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Company Information for

BRIGHTFLASH LIMITED

220 The Vale, London, NW11 8SR,
Company Registration Number
05314238
Private Limited Company
Active

Company Overview

About Brightflash Ltd
BRIGHTFLASH LIMITED was founded on 2004-12-15 and has its registered office in . The organisation's status is listed as "Active". Brightflash Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIGHTFLASH LIMITED
 
Legal Registered Office
220 The Vale
London
NW11 8SR
Other companies in NW11
 
Filing Information
Company Number 05314238
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTFLASH LIMITED
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Companies with same name BRIGHTFLASH LIMITED
The following companies were found which have the same name as BRIGHTFLASH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BRIGHTFLASH LIMITED

Current Directors
Officer Role Date Appointed
ALLEN COHEN
Company Secretary 2005-01-07
ALLEN COHEN
Director 2007-07-19
MARK VORHAND
Director 2005-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SELWYN COHEN
Director 2005-01-07 2007-07-19
SLC REGISTRARS LIMITED
Company Secretary 2004-12-15 2005-01-07
SLC CORPORATE SERVICES LIMITED
Director 2004-12-15 2005-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN COHEN VENOSNU LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
ALLEN COHEN ACEMIX LIMITED Company Secretary 1996-12-24 CURRENT 1996-12-23 Active
ALLEN COHEN ULTRAHAVEN LIMITED Company Secretary 1991-10-11 CURRENT 1991-10-07 Active
ALLEN COHEN MARS ESTATES LIMITED Company Secretary 1991-06-30 CURRENT 1979-06-27 Liquidation
ALLEN COHEN TICKGOLD LIMITED Company Secretary 1991-04-23 CURRENT 1991-03-28 Liquidation
ALLEN COHEN CHESTERMOUNT ESTATES LTD Director 2016-02-25 CURRENT 2016-02-25 Active
ALLEN COHEN VENOSNU LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
ALLEN COHEN ACEMIX LIMITED Director 1996-12-24 CURRENT 1996-12-23 Active
ALLEN COHEN ULTRAHAVEN LIMITED Director 1991-10-11 CURRENT 1991-10-07 Active
ALLEN COHEN MARS ESTATES LIMITED Director 1991-06-30 CURRENT 1979-06-27 Liquidation
ALLEN COHEN TICKGOLD LIMITED Director 1991-04-23 CURRENT 1991-03-28 Liquidation
MARK VORHAND HOLLYWOOD PROPERTIES LIMITED Director 2017-03-07 CURRENT 2017-02-02 Dissolved 2017-11-07
MARK VORHAND SPRING PARKING LTD Director 2012-07-31 CURRENT 2011-02-01 Active
MARK VORHAND GRANTSTAR HOLDINGS LTD Director 2011-11-14 CURRENT 2011-11-03 Active
MARK VORHAND SUMMERDAWN LTD Director 2011-02-18 CURRENT 2011-02-11 Active
MARK VORHAND OSHIM PROPERTIES LIMITED Director 2010-12-13 CURRENT 1958-11-13 Dissolved 2014-08-28
MARK VORHAND BEIS YAAKOV PRIMARY SCHOOL FOUNDATION Director 2008-05-12 CURRENT 2008-05-12 Active
MARK VORHAND HILLMAR ESTATES LIMITED Director 2007-03-07 CURRENT 2007-03-07 Active
MARK VORHAND VENOSNU LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
MARK VORHAND BEIS YAACOV PRIMARY SCHOOL LIMITED Director 2004-01-26 CURRENT 2004-01-26 Dissolved 2016-07-19
MARK VORHAND MANTRIX LIMITED Director 2001-04-24 CURRENT 2000-04-19 Active
MARK VORHAND WINGKIRK LIMITED Director 1992-11-10 CURRENT 1987-06-25 Dissolved 2015-01-27
MARK VORHAND ULTRAHAVEN LIMITED Director 1991-10-11 CURRENT 1991-10-07 Active
MARK VORHAND DESKCROSS LIMITED Director 1991-06-19 CURRENT 1989-06-19 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
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053142380006
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053142380005
2023-08-09CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-07-11Termination of appointment of Allen Cohen on 2023-07-01
2023-07-11APPOINTMENT TERMINATED, DIRECTOR ALLEN COHEN
2023-07-11DIRECTOR APPOINTED MRS IDIT COHEN
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-15RES01ADOPT ARTICLES 15/09/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-12SH0112/07/17 STATEMENT OF CAPITAL GBP 100
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053142380006
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053142380005
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0115/12/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0115/12/10 ANNUAL RETURN FULL LIST
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0115/12/09 ANNUAL RETURN FULL LIST
2009-10-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-1788(2)RAD 01/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-26363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15288aNEW DIRECTOR APPOINTED
2005-01-28288bDIRECTOR RESIGNED
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2005-01-28288bSECRETARY RESIGNED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28288aNEW SECRETARY APPOINTED
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRIGHTFLASH 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 BRIGHTFLASH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-05 Outstanding LLOYDS BANK PLC
2013-12-21 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2007-09-06 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-09-04 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2005-02-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-02-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-01-01 £ 1,330,000
Creditors Due Within One Year 2012-01-01 £ 485,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 BRIGHTFLASH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
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

Intangible Assets
Patents
We have not found any records of BRIGHTFLASH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTFLASH LIMITED
Trademarks
We have not found any records of BRIGHTFLASH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTFLASH 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTFLASH 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 BRIGHTFLASH 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 BRIGHTFLASH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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