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Company Information for

BRIGHTCITY LIMITED

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
04428788
Private Limited Company
Liquidation

Company Overview

About Brightcity Ltd
BRIGHTCITY LIMITED was founded on 2002-05-01 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Brightcity Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRIGHTCITY LIMITED
 
Legal Registered Office
2ND FLOOR
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in BS24
 
Filing Information
Company Number 04428788
Company ID Number 04428788
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts 
VAT Number /Sales tax ID GB794077785  
Last Datalog update: 2019-04-04 07:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTCITY LIMITED
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Companies with same name BRIGHTCITY LIMITED
The following companies were found which have the same name as BRIGHTCITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTCITY IT SOLUTIONS LTD HERITAGE WORKS WINTERSTOKE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS24 9AN Dissolved Company formed on the 2016-05-31
BRIGHTCITY BOOKS, LLC 2827 PARADISE ROAD LAS VEGAS NV 89109 Dissolved Company formed on the 2007-02-12
BRIGHTCITY CONSULTING AND DESIGN PRIVATE LIMITED C-39 LGF NIZAMUDDIN EAST NEW DELHI Delhi 110013 ACTIVE Company formed on the 2014-03-25
BRIGHTCITY INTERNATIONAL PTY LTD Sydney NSW 2000 Active Company formed on the 2016-04-12
BRIGHTCITY INTERNATIONAL TRADING PTY LTD NSW 2112 Active Company formed on the 2006-12-12
BRIGHTCITY PTY LTD WA 6164 Dissolved Company formed on the 2003-01-15
Brightcity Auto Sales Ltd. 501-44th St. E Saskatoon Saskatchewan Active Company formed on the 2014-06-24
BRIGHTCITY TRADING JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2008-09-10
BRIGHTCITY PROPERTIES INC. 480 MAITLAND STREET Nassau EAST MEADOW NY 11554 Active Company formed on the 2017-10-04
BRIGHTCITY INTERNATIONAL HOLDINGS LIMITED Dissolved Company formed on the 2003-10-10
BRIGHTCITY STUDIOS LLC 7103 SW 113 CT MIAMI FL 33173 Active Company formed on the 2020-08-13
BRIGHTCITY LOGOS PTE. LTD. ROBINSON ROAD Singapore 068896 Active Company formed on the 2021-02-09

Company Officers of BRIGHTCITY LIMITED

Current Directors
Officer Role Date Appointed
JAMES NEIL PARKINSON
 Director 2002-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JO ANNE PARKINSON
 Company Secretary 2002-05-02 2010-07-31
MATTHEW PAUL CLARK
 Director 2003-10-01 2009-11-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-05-01 2002-05-02
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-05-01 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NEIL PARKINSON MICRO SUPPORT LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
JAMES NEIL PARKINSON BRIGHTCITY IT SOLUTIONS LTD Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-07
JAMES NEIL PARKINSON BRIGHT CITY IT LIMITED Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2013-11-26

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
2020-05-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-22
2018-12-05LIQ MISCINSOLVENCY:Secretary of State's Certificate of Release of Liquidator
2018-10-29LIQ MISCINSOLVENCY:Secretary of State's Cert of Release of liquidator
2018-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-22
2018-05-04600Appointment of a voluntary liquidator
2018-05-04LIQ10Removal of liquidator by court order
2017-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-22
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 2nd Floor 30 Queen Square Bristol BS1 4NO
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM , Heritage Works Winterstoke Road, Weston-Super-Mare, Avon, BS24 9AN
2016-09-06600Appointment of a voluntary liquidator
2016-09-064.20Volunatary liquidation statement of affairs with form 4.19
2016-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-23
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0101/05/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-05AR0101/05/12 ANNUAL RETURN FULL LIST
2012-06-05CH01Director's details changed for Mr James Neil Parkinson on 2011-09-01
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JO PARKINSON
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0101/05/10 FULL LIST
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JO ANNE PARKINSON / 14/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL PARKINSON / 14/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL PARKINSON / 14/04/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / JO ANNE PARKINSON / 14/04/2010
2010-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK
2009-12-16AA31/03/09 TOTAL EXEMPTION FULL
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 2 BANNERLEIGH COTTAGES BANNERLEIGH ROAD LEIGH WOODS BRISTOL BRISTOL BS8 3PF
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 2 BANNERLEIGH COTTAGES, BANNERLEIGH ROAD LEIGH WOODS, BRISTOL, BRISTOL, BS8 3PF
2009-05-29363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SUITE 1 8 WHATLEY ROAD CLIFTON BRISTOL BS8 2PU
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SUITE 1 8 WHATLEY ROAD, CLIFTON, BRISTOL, BS8 2PU
2006-05-25363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-25288cSECRETARY'S PARTICULARS CHANGED
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-11363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 7 LAKE VIEW ROAD ST GEORGE BRISTOL AVON BS5 7AF
2004-05-10225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 7 LAKE VIEW ROAD, ST GEORGE, BRISTOL, AVON BS5 7AF
2004-03-1188(2)RAD 09/01/04--------- £ SI 2@1=2 £ IC 2/4
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-01363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-28225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 7 LAKE VIEW ROAD ST GEORGE BRISTOL BS5 7AF
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 7 LAKE VIEW ROAD, ST GEORGE, BRISTOL BS5 7AF
2002-05-08288bSECRETARY RESIGNED
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-08288bDIRECTOR RESIGNED
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRIGHTCITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-30
Resolutions for Winding-up2016-08-30
Meetings of Creditors2016-08-11
Meetings of Creditors2016-07-08
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTCITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTCITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BRIGHTCITY LIMITED

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

BRIGHTCITY LIMITED owns 1 domain names.

brightcity.co.uk  

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

Government spend with BRIGHTCITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 0000-00-00 GBP £10,381 761 ST MARY REDCLIFFE AND TEMPLE SECONDA

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 BRIGHTCITY 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 TypeAppointment of Liquidators
Defending partyBRIGHTCITY LIMITEDEvent Date2016-08-23
Colin Prescott and Andrew Beckingham , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . : For further details contact: Colin Prescott or Andrew Beckingham, Email: recovery@leonardcurtis.co.uk or Tel: 0117 929 4900
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRIGHTCITY LIMITEDEvent Date2016-08-23
At a general meeting of the above named Company, duly convened and held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 23 August 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Colin Prescott and Andrew Beckingham , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , (IP Nos. 9056 and 8683) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Colin Prescott or Andrew Beckingham, Email: recovery@leonardcurtis.co.uk or Tel: 0117 929 4900 James Parkinson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRIGHTCITY LIMITEDEvent Date2016-08-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 23 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Colin Prescott (IP Nos. 9056), Email: recovery@leonardcurtis.co.uk or Tel: 0117 929 4900
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRIGHTCITY LIMITEDEvent Date2016-07-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 19 July 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the above Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Colin Prescott (IP No. 9056), Email: recovery@leonardcurtis.co.uk or Tel: 0117 929 4900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTCITY 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 BRIGHTCITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4QP