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Home > England & Wales Companies > BRIGHT BLUE WORLD LIMITED
Company Information for

BRIGHT BLUE WORLD LIMITED

24 OLD BOND STREET, LONDON, W1S 4AW,
Company Registration Number
03865735
Private Limited Company
Active

Company Overview

About Bright Blue World Ltd
BRIGHT BLUE WORLD LIMITED was founded on 1999-10-26 and has its registered office in London. The organisation's status is listed as "Active". Bright Blue World Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIGHT BLUE WORLD LIMITED
 
Legal Registered Office
24 OLD BOND STREET
LONDON
W1S 4AW
Other companies in W1S
 
Previous Names
SOARING TEMPERATURE LIMITED18/02/2009
BRIGHT BLUE LIMITED02/09/2008
Filing Information
Company Number 03865735
Company ID Number 03865735
Date formed 1999-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB745163434  
Last Datalog update: 2024-04-06 21:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT BLUE WORLD LIMITED
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Company Officers of BRIGHT BLUE WORLD LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE DI GIROLAMO
 Company Secretary 2018-05-31
STEFANO DI GIROLAMO
 Director 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIU'S COMPANY SECRETARIES LIMITED
 Company Secretary 2009-06-18 2018-05-31
JAMIE CHRISTOPHER CONSTABLE
 Director 2000-04-21 2015-02-26
LIU'S ACCOUNTANCY LIMITED
 Company Secretary 2006-03-22 2009-06-18
RJP SECRETARIES LIMITED
 Company Secretary 1999-10-26 2006-03-22
LESLEY ANN STALKER
 Director 2000-06-01 2002-07-24
RJP DIRECTORS LIMITED
 Director 1999-10-26 2000-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANO DI GIROLAMO BRIGHT BLUE LEASING LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active

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
2024-03-08CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 5th Floor 24 Old Bond Street Mayfair London W1S 4AW
2023-03-13CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-13Director's details changed for Mr Stefano Di Girolamo on 2023-03-10
2022-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-12AP03Appointment of Mrs Sarah Jane Di Girolamo as company secretary on 2018-05-31
2018-06-12TM02Termination of appointment of Liu's Company Secretaries Limited on 2018-05-31
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0126/02/16 FULL LIST
2016-04-11AR0126/02/16 FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0126/02/15 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTOPHER CONSTABLE
2014-11-11AR0126/10/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0126/10/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0126/10/12 ANNUAL RETURN FULL LIST
2012-11-23CH01Director's details changed for Stefano Di Girolamo on 2012-11-23
2012-11-23CH04SECRETARY'S DETAILS CHNAGED FOR LIU'S COMPANY SECRETARIES LIMITED on 2012-11-23
2012-03-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM C/O 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom
2011-11-17AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 14/11/2011
2011-11-17CH04SECRETARY'S DETAILS CHNAGED FOR LIU'S COMPANY SECRETARIES LIMITED on 2011-11-01
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DI GIROLAMO / 14/11/2011
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-17AR0126/10/10 FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA UNITED KINGDOM
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-19AR0126/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DI GIROLAMO / 15/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 15/10/2009
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIU'S COMPANY SECRETARIES LIMITED / 15/10/2009
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 1ST FLOOR 15 WHITCOMBE STREET LONDON WC2H 7HA
2009-06-19288aSECRETARY APPOINTED LIU'S COMPANY SECRETARIES LIMITED
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY LIU'S ACCOUNTANCY LIMITED
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-16CERTNMCOMPANY NAME CHANGED SOARING TEMPERATURE LIMITED CERTIFICATE ISSUED ON 18/02/09
2008-10-29363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-30CERTNMCOMPANY NAME CHANGED BRIGHT BLUE LIMITED CERTIFICATE ISSUED ON 02/09/08
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-23363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-31363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 4TH FLOOR 10 STRATTON STREET MAYFAIR LONDON W1J 8DA
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-30363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-09CERTNMCOMPANY NAME CHANGED BRIGHT BLUE LEASING LIMITED CERTIFICATE ISSUED ON 09/05/03
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-09288cDIRECTOR'S PARTICULARS CHANGED
2003-01-08363aRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-12-23288cDIRECTOR'S PARTICULARS CHANGED
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 4 PARK PLACE ST JAMES'S LONDON SW1A 1LP
2002-07-30288bDIRECTOR RESIGNED
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2002-02-26288cSECRETARY'S PARTICULARS CHANGED
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN
2001-11-03363aRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-05-11395PARTICULARS OF MORTGAGE/CHARGE
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-03-28225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/05/00
2001-03-26ELRESS386 DISP APP AUDS 16/03/01
2001-03-26ELRESS366A DISP HOLDING AGM 16/03/01
2000-11-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval
We could not find any licences issued to BRIGHT BLUE WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT BLUE WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2001-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 233,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BRIGHT BLUE WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 13,134
Current Assets 2012-06-01 £ 261,507
Debtors 2012-06-01 £ 244,915
Fixed Assets 2012-06-01 £ 781
Shareholder Funds 2012-06-01 £ 29,175
Stocks Inventory 2012-06-01 £ 3,458
Tangible Fixed Assets 2012-06-01 £ 781

Debtors and other cash assets

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

BRIGHT BLUE WORLD LIMITED owns 1 domain names.

brightblueworld.co.uk  

Trademarks
We have not found any records of BRIGHT BLUE WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT BLUE WORLD 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 (45111 - Sale of new cars and light motor vehicles) as BRIGHT BLUE WORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT BLUE WORLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT BLUE WORLD 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 BRIGHT BLUE WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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