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Company Information for

FISHERBRIDGE LIMITED

Darwin House, 7 Kidderminster Road, Bromsgrove, WORCESESTERSHIRE, B61 7JJ,
Company Registration Number
03837987
Private Limited Company
Liquidation

Company Overview

About Fisherbridge Ltd
FISHERBRIDGE LIMITED was founded on 1999-09-08 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Fisherbridge 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
FISHERBRIDGE LIMITED
 
Legal Registered Office
Darwin House
7 Kidderminster Road
Bromsgrove
WORCESESTERSHIRE
B61 7JJ
 
Previous Names
THE BRIGHT CONSULTANCY LIMITED03/04/2019
Filing Information
Company Number 03837987
Company ID Number 03837987
Date formed 1999-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 31/12/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747964966  
Last Datalog update: 2022-08-13 12:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHERBRIDGE LIMITED
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Company Officers of FISHERBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
SHONA MARGARET BATES
Company Secretary 2003-03-03
IAN JOHN BATES
Director 2000-12-01
SHONA MARGARET BATES
Director 2003-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN KENT
Director 2003-08-01 2018-04-23
CARA HASTINGS
Director 2007-05-30 2011-05-20
MELVIN CLARK
Company Secretary 1999-10-27 2002-10-31
IAN THOMAS ATKEY
Director 1999-10-27 2002-10-31
MELVIN CLARK
Director 1999-10-27 2002-10-31
CHRISTINE WARREN
Director 2000-05-01 2001-06-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-09-08 1999-10-27
INSTANT COMPANIES LIMITED
Nominated Director 1999-09-08 1999-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN BATES THE INTERIORS BOUTIQUE LTD Director 2015-06-24 CURRENT 2015-06-24 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
2022-05-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
2020-03-17600Appointment of a voluntary liquidator
2020-03-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-06
2020-03-17LIQ01Voluntary liquidation declaration of solvency
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-09-04AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-06-27AAMDAmended account full exemption
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 5 Highfield Road Edgbaston Birmingham West Midlands B15 3ED United Kingdom
2019-04-03RES15CHANGE OF COMPANY NAME 03/04/19
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 5 Highfield Road Edgbaston Birmingham West Midlands
2018-11-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN KENT
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-29AD02Register inspection address changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BATES / 29/09/2016
2016-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BATES / 29/09/2016
2016-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 29/09/2016
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0108/09/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0108/09/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BATES / 21/03/2013
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 21/03/2013
2012-10-23AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AR0108/09/11 FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CARA HASTINGS
2010-09-14AR0108/09/10 FULL LIST
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 10 ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN KENT / 08/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CARA HASTINGS / 08/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 08/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BATES / 08/09/2010
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-09-15363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-22363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 1 HENLEY COURT HIGH STREET HENLEY IN ARDEN WEST MIDLANDS B95 5BA
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-14363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ
2003-10-22288aNEW DIRECTOR APPOINTED
2003-09-03363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-01288bDIRECTOR RESIGNED
2003-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-10-18288bDIRECTOR RESIGNED
2001-10-04363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-05288aNEW DIRECTOR APPOINTED
2000-09-18363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-08-03395PARTICULARS OF MORTGAGE/CHARGE
2000-07-18225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-05-15288aNEW DIRECTOR APPOINTED
2000-05-1588(2)RAD 01/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-01-17CERTNMCOMPANY NAME CHANGED ACTEVENT LIMITED CERTIFICATE ISSUED ON 18/01/00
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288bSECRETARY RESIGNED
1999-12-02287REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1999-11-29288bSECRETARY RESIGNED
1999-11-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FISHERBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-03-13
Appointmen2020-03-13
Resolution2020-03-13
Fines / Sanctions
No fines or sanctions have been issued against FISHERBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-08-01 Satisfied RHYS-DAVIES SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 FISHERBRIDGE LIMITED

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

FISHERBRIDGE LIMITED owns 1 domain names.

bright-consultancy.co.uk  

Trademarks
We have not found any records of FISHERBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHERBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FISHERBRIDGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FISHERBRIDGE 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 Event TypeNotices to
Defending partyFISHERBRIDGE LIMITEDEvent Date2020-03-13
 
Initiating party Event TypeAppointmen
Defending partyFISHERBRIDGE LIMITEDEvent Date2020-03-13
Company Number: 03837987 Name of Company: FISHERBRIDGE LIMITED Previous Name of Company: The Bright Consultancy Limited Nature of Business: PR & Marketing Type of Liquidation: Members' Voluntary Liqui…
 
Initiating party Event TypeResolution
Defending partyFISHERBRIDGE LIMITEDEvent Date2020-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHERBRIDGE 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 FISHERBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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