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Company Information for

BRIGHTCORP LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
02999431
Private Limited Company
Active

Company Overview

About Brightcorp Ltd
BRIGHTCORP LIMITED was founded on 1994-12-08 and has its registered office in London. The organisation's status is listed as "Active". Brightcorp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTCORP LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1N
 
 
Trading Names/Associated Names
The Retail Group
Filing Information
Company Number 02999431
Company ID Number 02999431
Date formed 1994-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653159041  
Last Datalog update: 2024-01-05 06:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTCORP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name BRIGHTCORP LIMITED
The following companies were found which have the same name as BRIGHTCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTCORP LIMITED 3RD FLOOR CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1999-06-18
BRIGHTCORP RESOURCES L.P. 1/2 35 TAITS LANE DUNDEE DD2 1DZ Active Company formed on the 2015-07-23
BRIGHTCORP PTY. LTD. NSW 2095 Strike-off action in progress Company formed on the 2015-09-21
BRIGHTCORP LIMITED Dissolved Company formed on the 1988-05-20
BRIGHTCORP INVESTMENTS LLC Delaware Unknown
BRIGHTCORP TECHNOLOGIES LLC New Jersey Unknown
BRIGHTCORP INVESTMENTS L.L.C Arkansas Unknown
BRIGHTCORP DP LLP HOUGANG AVENUE 6 Singapore 530526 Active Company formed on the 2019-11-15

Company Officers of BRIGHTCORP LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARY EVANS
 Company Secretary 2000-08-01
MICHAEL PETER EVANS
 Director 1995-01-03
PAUL FRATER
 Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER EVANS
 Company Secretary 1995-01-03 2000-08-01
NICOLE LESLEY LIVINGSTONE-SMITH
 Director 1995-01-03 2000-08-01
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1994-12-08 1995-01-03
LUCIENE JAMES LIMITED
 Nominated Director 1994-12-08 1995-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER EVANS RETAIL PERFORMANCE TRAINING LIMITED Director 1997-06-11 CURRENT 1997-06-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-19TM02Termination of appointment of Jacqueline Mary Evans on 2019-04-01
2019-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-01-30CH01Director's details changed for Michael Peter Evans on 2016-12-01
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MARY EVANS on 2015-12-07
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029994310004
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1N 2BR
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0108/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12CH01Director's details changed for Michael Peter Evans on 2011-12-08
2012-06-11CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MARY EVANS on 2011-12-08
2012-02-29AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-26MG01Particulars of a mortgage or charge / charge no: 3
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0108/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0108/12/09 FULL LIST
2010-01-1988(2)AD 02/02/09-02/02/09 GBP SI 10@1=10 GBP IC 13/23
2010-01-1988(2)AD 02/02/09-02/02/09 GBP SI 77@1=77 GBP IC 23/100
2010-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288cSECRETARY'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27RES12VARYING SHARE RIGHTS AND NAMES
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-18363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-11363aRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-10363aRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24363aRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-04363aRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-05363aRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-12-13288bSECRETARY RESIGNED
2000-12-13288aNEW SECRETARY APPOINTED
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31169£ IC 20/13 01/08/00 £ SR 7@1=7
2000-08-11WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/07/00
2000-08-10288bDIRECTOR RESIGNED
2000-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-09363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1999-02-09288cDIRECTOR'S PARTICULARS CHANGED
1999-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-03363aRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-28363aRETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-20SRES01ADOPT MEM AND ARTS 16/05/96
1996-04-17363aRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-01-23287REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1995-01-23287REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 25 HARLEY STREET LONDON W1N 2BR
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHTCORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2017-06-21
Petitions 2017-03-15
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-17 Outstanding JACQUELINE EVANS AS TRUSTEE OF M & J EVANS PENSION SCHEME
DEBENTURE 2011-11-26 Outstanding TRUSTEES OF M & J EVANS PENSION SCHEME
DEBENTURE 2010-01-08 Outstanding TRUSTEES OF THE M & J EVANS PENSION SCHEME
DEBENTURE 2003-04-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTCORP LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTCORP LIMITED registering or being granted any patents
Domain Names

BRIGHTCORP LIMITED owns 1 domain names.

theretailgroup.co.uk  

Trademarks
We have not found any records of BRIGHTCORP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIGHTCORP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-03-26 GBP £10,000
City of London 2014-03-26 GBP £10,000
City of Westminster Council 2014-02-05 GBP £3,175
Blackburn with Darwen Council 2014-01-06 GBP £1,950 Facilities & Management Services
City of Westminster Council 2013-10-25 GBP £4,208
City of Westminster Council 2013-09-09 GBP £5,050
City of Westminster Council 2013-07-22 GBP £6,500
City of Westminster Council 2013-05-30 GBP £4,208
City of Westminster Council 2013-04-26 GBP £8,417
City of Westminster Council 2013-04-03 GBP £8,417
City of Westminster Council 2013-02-28 GBP £8,417
City of Westminster Council 2013-02-01 GBP £2,650
City of Westminster Council 2013-01-30 GBP £8,417
City of Westminster Council 2013-01-30 GBP £2,450
City of Westminster Council 2013-01-29 GBP £2,650
Leeds City Council 2013-01-25 GBP £1,500 City Centre Enhancement
Leeds City Council 2012-08-31 GBP £2,500
Blackburn with Darwen Council 2012-08-07 GBP £1,500 Facilities & Management Services
Blackburn with Darwen Council 2012-03-20 GBP £1,500 Facilities & Management Services
Blackburn with Darwen Council 2012-03-20 GBP £2,500 Facilities & Management Services
Blackburn with Darwen Council 2012-03-20 GBP £1,750 Facilities & Management Services
Manchester City Council 2011-01-27 GBP £5,000
Manchester City Council 2011-01-26 GBP £2,500
Derby City Council 0000-00-00 GBP £5,000 Agency Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTCORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBRIGHTCORP LIMITEDEvent Date2017-02-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1070 A Petition to wind up the above-named Company, Registration Number 02999431, of ,73 Cornhill, London, EC3V 3QQ, presented on 8 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 March 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 March 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyBRIGHTCORP LIMITEDEvent Date2017-02-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1070 A Petition to wind up the above-named Company, Registration Number 02999431 of ,73 Cornhill, London, EC3V 3QQ, presented on 8 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 15 March 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 22 May 2017 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTCORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTCORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 3QQ