Active
Company Information for BRIGHTFLASH LIMITED
220 The Vale, London, NW11 8SR,
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Company Registration Number
05314238
Private Limited Company
Active |
Company Name | |
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BRIGHTFLASH LIMITED | |
Legal Registered Office | |
220 The Vale London NW11 8SR Other companies in NW11 | |
Company Number | 05314238 | |
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Company ID Number | 05314238 | |
Date formed | 2004-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-07-02 | |
Return next due | 2024-07-16 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-09 12:11:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Brightflash Learning LLC | 8042 S Grant Way Littleton CO 80122 | Delinquent | Company formed on the 2013-03-19 | |
BrightFlash Products LLC | 302 Pierce ave Platteville CO 80651 | Good Standing | Company formed on the 2009-06-09 | |
Brightflash Funding, LLC | 460 Snowy Owl Place Highlands Ranch CO 80126-2223 | Good Standing | Company formed on the 2015-09-28 | |
Brightflash Usa LLC | Delaware | Unknown | ||
BRIGHTFLASH HOLDING LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2008-04-09 | |
BRIGHTFLASH ENTERTAINMENT, LLC | 2820 SW 16TH TERRACE MIAMI FL 33145 | Active | Company formed on the 2019-05-03 | |
BRIGHTFLASH RESIDENTIAL LIMITED | 220 THE VALE LONDON NW11 8SR | Active | Company formed on the 2023-06-19 |
Officer | Role | Date Appointed |
---|---|---|
ALLEN COHEN |
||
ALLEN COHEN |
||
MARK VORHAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SELWYN COHEN |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENOSNU LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
ACEMIX LIMITED | Company Secretary | 1996-12-24 | CURRENT | 1996-12-23 | Active | |
ULTRAHAVEN LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1991-10-07 | Active | |
MARS ESTATES LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1979-06-27 | Liquidation | |
TICKGOLD LIMITED | Company Secretary | 1991-04-23 | CURRENT | 1991-03-28 | Liquidation | |
CHESTERMOUNT ESTATES LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
VENOSNU LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
ACEMIX LIMITED | Director | 1996-12-24 | CURRENT | 1996-12-23 | Active | |
ULTRAHAVEN LIMITED | Director | 1991-10-11 | CURRENT | 1991-10-07 | Active | |
MARS ESTATES LIMITED | Director | 1991-06-30 | CURRENT | 1979-06-27 | Liquidation | |
TICKGOLD LIMITED | Director | 1991-04-23 | CURRENT | 1991-03-28 | Liquidation | |
HOLLYWOOD PROPERTIES LIMITED | Director | 2017-03-07 | CURRENT | 2017-02-02 | Dissolved 2017-11-07 | |
SPRING PARKING LTD | Director | 2012-07-31 | CURRENT | 2011-02-01 | Active | |
GRANTSTAR HOLDINGS LTD | Director | 2011-11-14 | CURRENT | 2011-11-03 | Active | |
SUMMERDAWN LTD | Director | 2011-02-18 | CURRENT | 2011-02-11 | Active | |
OSHIM PROPERTIES LIMITED | Director | 2010-12-13 | CURRENT | 1958-11-13 | Dissolved 2014-08-28 | |
BEIS YAAKOV PRIMARY SCHOOL FOUNDATION | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
HILLMAR ESTATES LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
VENOSNU LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
BEIS YAACOV PRIMARY SCHOOL LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2016-07-19 | |
MANTRIX LIMITED | Director | 2001-04-24 | CURRENT | 2000-04-19 | Active | |
WINGKIRK LIMITED | Director | 1992-11-10 | CURRENT | 1987-06-25 | Dissolved 2015-01-27 | |
ULTRAHAVEN LIMITED | Director | 1991-10-11 | CURRENT | 1991-10-07 | Active | |
DESKCROSS LIMITED | Director | 1991-06-19 | CURRENT | 1989-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053142380006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053142380005 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
Termination of appointment of Allen Cohen on 2023-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLEN COHEN | ||
DIRECTOR APPOINTED MRS IDIT COHEN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 15/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053142380006 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053142380005 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 01/01/06--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2012-01-01 | £ 1,330,000 |
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Creditors Due Within One Year | 2012-01-01 | £ 485,346 |
Creditors and other liabilities
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 BRIGHTFLASH LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 29,783 |
Current Assets | 2012-01-01 | £ 229,783 |
Debtors | 2012-01-01 | £ 200,000 |
Fixed Assets | 2012-01-01 | £ 1,724,429 |
Shareholder Funds | 2012-01-01 | £ 138,866 |
Tangible Fixed Assets | 2012-01-01 | £ 1,724,429 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRIGHTFLASH LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |