Active - Proposal to Strike off
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Company Information for BRIGHT LIGHT SOLAR LIMITED
INNOVATION VILLAGE, CARDIFF EDGE BUSINESS PARK, CARDIFF, CF14 7YT,
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Company Registration Number
 06235337 Private Limited Company
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Company Overview
About Bright Light Solar Ltd
BRIGHT LIGHT SOLAR LIMITED was founded on 2007-05-02 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Bright Light Solar Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| BRIGHT LIGHT SOLAR LIMITED | ||||
| Legal Registered Office | ||||
| INNOVATION VILLAGE CARDIFF EDGE BUSINESS PARK CARDIFF CF14 7YT Other companies in LL36 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06235337 | |
|---|---|---|
| Company ID Number | 06235337 | |
| Date formed | 2007-05-02 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-07 02:29:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT LIGHT SOLAR LIMITED
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Companies with same name BRIGHT LIGHT SOLAR LIMITED
The following companies were found which have the same name as BRIGHT LIGHT SOLAR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRIGHT LIGHT SOLAR, LLC | 777 MAIN ST STE 3000 FORT WORTH TX 76102 | Forfeited | Company formed on the 2021-04-15 |
Company Officers of BRIGHT LIGHT SOLAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL EDWARD SAUNDERS |
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IEAUN RICHARD SAUNDERS |
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JUDITH MARGARET SAUNDERS |
||
IAN MARTIN TANSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GRANVILLE BARKER |
Director | ||
JOHN GRANVILLE BARKER |
Company Secretary | ||
PHILLIP ANTHONY HEATON MCVAN |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRUE TECHNOLOGY LIMITED | Director | 2012-05-18 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
| TRUE TECHNOLOGIES LIMITED | Director | 2012-05-18 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
| COOL INNOVATIONS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
| SMARTCHILL LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
| SURE CHILL SOLUTIONS LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
| TRUE ENERGY LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
| MICRO GENERATION UK LTD | Director | 2007-01-24 | CURRENT | 2006-06-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| Termination of appointment of Paul Edward Saunders on 2022-12-21 | ||
| Appointment of Mr Patrice Gras as company secretary on 2022-12-21 | ||
| AP03 | Appointment of Mr Patrice Gras as company secretary on 2022-12-21 | |
| TM02 | Termination of appointment of Paul Edward Saunders on 2022-12-21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O the Sure Chill Company Eagle Labs, Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Judith Margaret Saunders on 2018-04-06 | |
| PSC04 | Change of details for Mr Peter Arthur Saunders as a person with significant control on 2018-04-06 | |
| PSC04 | Change of details for Mr Peter Arthur Saunders as a person with significant control on 2018-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM PO Box CF14 7YT Innovation Village G.E. Healthcare Cardiff CF14 7YT United Kingdom | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IEAUN RICHARD SAUNDERS | |
| AP01 | DIRECTOR APPOINTED MR IEAUN RICHARD SAUNDERS | |
| AP01 | DIRECTOR APPOINTED MRS JUDITH MARGARET SAUNDERS | |
| AP01 | DIRECTOR APPOINTED MRS JUDITH MARGARET SAUNDERS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANVILLE BARKER | |
| AP03 | Appointment of Mr Paul Edward Saunders as company secretary on 2014-12-12 | |
| TM02 | Termination of appointment of John Granville Barker on 2014-12-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/11 FROM Old School Eglwys Fach Machynlleth Powys SY20 8SX | |
| AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| RES15 | CHANGE OF NAME 29/10/2010 | |
| CERTNM | COMPANY NAME CHANGED TRUE ENERGY LIMITED CERTIFICATE ISSUED ON 01/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 02/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCVAN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED PHILLIP ANTHONY HEATON MCVAN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
| CERTNM | COMPANY NAME CHANGED MANDACO 518 LIMITED CERTIFICATE ISSUED ON 02/08/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BRIGHT LIGHT SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIGHT SOLAR 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (5) LTD |
Filed Financial Reports
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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 LIGHT SOLAR LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by BRIGHT LIGHT SOLAR LIMITED
BRIGHT LIGHT SOLAR LIMITED has registered 2 patentsDomain Names
We do not have the domain name information for BRIGHT LIGHT SOLAR LIMITED
Income
Government Income
We have not found government income sources for BRIGHT LIGHT SOLAR 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 (99999 - Dormant Company) as BRIGHT LIGHT SOLAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT LIGHT SOLAR 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.
Import/Export of Goods
Goods imported/exported by BRIGHT LIGHT SOLAR LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
| 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT LIGHT SOLAR 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 LIGHT SOLAR 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. 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. |
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