Active
Company Information for BRIGHTSERVE LIMITED
UNIT 44 ENTERPRISE CENTRE, TERMINUS ROAD, CHICHESTER, WEST SUSSEX, PO19 8FY,
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Company Registration Number
06405171
Private Limited Company
Active |
Company Name | |
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BRIGHTSERVE LIMITED | |
Legal Registered Office | |
UNIT 44 ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX PO19 8FY Other companies in PO19 | |
Company Number | 06405171 | |
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Company ID Number | 06405171 | |
Date formed | 2007-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:16:25 |
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Registered address | Last known status | Formation date | ||
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BRIGHTSERVE SOLUTIONS LIMITED | C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1QJ | Active - Proposal to Strike off | Company formed on the 2015-04-20 | |
BRIGHTSERVE, LLC | 521 5TH AVE FL 14 NEW YORK NY 10175 | Active | Company formed on the 2006-06-05 | |
BRIGHTSERVE LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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KELLY DOROTHY SUTER |
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PETER VICTOR COATES-BUGLEAR |
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CHARLES PETER SUTER |
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KELLY DOROTHY SUTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER ANNE COATES-BUGLEAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN SOFT LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
DATA CENTRE SOUTH LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
GREEN COLO LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
SERVERHOUSE DC LTD | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2013-11-19 | |
SERVERHOUSE FM LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2014-05-06 | |
COATES GROUP LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 12/12/23 FROM Unit 80 Enterprise Centre Terminus Road Chichester West Sussex PO19 8FY United Kingdom | ||
Change of details for Mr Charles Peter Suter as a person with significant control on 2023-11-30 | ||
Change of details for Mrs Kelly Dorothy Suter as a person with significant control on 2023-11-30 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KELLY DOROTHY SUTER on 2023-11-30 | ||
Director's details changed for Mr Charles Peter Suter on 2023-11-30 | ||
Director's details changed for Mrs Kelly Dorothy Suter on 2023-11-30 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM Unit 5 Vinnetrow Business Centre Vinnetrow Road Runcton Chichester West Sussex PO20 1QH United Kingdom | |
PSC04 | Change of details for Mr Charles Peter Suter as a person with significant control on 2021-11-10 | |
CH01 | Director's details changed for Mr Charles Peter Suter on 2021-11-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KELLY DOROTHY SUTER on 2021-11-10 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Victor Coates-Buglear on 2021-03-03 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY DOROTHY SUTER / 27/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KELLY DOROTHY SUTER on 2016-01-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER SUTER / 27/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/16 FROM Lower Ground Floor Southgate Place 41-42 Southgate Chichester West Sussex PO19 1ET | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY DOROTHY SUTER / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER SUTER / 09/03/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KELLY DOROTHY SUTER | |
TM02 | Termination of appointment of Heather Anne Coates-Buglear on 2013-10-24 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/12 FROM 41-42 Southgate Chichester West Sussex PO19 1ET United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KELLY DOROTHY SUTER on 2012-06-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER SUTER / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER SUTER / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY DOROTHY SUTER / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER SUTER / 14/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 128 WEST STREET PORTCHESTER HAMPSHIRE PO16 9XE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MRS KELLY DOROTHY SUTER | |
AR01 | 22/10/09 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | IAN LEIGHTON MCGRATH AND YVONNE SYLVIA MCGRATH |
Creditors Due Within One Year | 2013-03-31 | £ 165,006 |
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Creditors Due Within One Year | 2012-03-31 | £ 110,738 |
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 BRIGHTSERVE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 233,269 |
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Cash Bank In Hand | 2012-03-31 | £ 66,514 |
Current Assets | 2013-03-31 | £ 324,333 |
Current Assets | 2012-03-31 | £ 162,869 |
Debtors | 2013-03-31 | £ 91,064 |
Debtors | 2012-03-31 | £ 96,355 |
Shareholder Funds | 2013-03-31 | £ 160,341 |
Shareholder Funds | 2012-03-31 | £ 53,483 |
Tangible Fixed Assets | 2013-03-31 | £ 1,014 |
Tangible Fixed Assets | 2012-03-31 | £ 1,352 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRIGHTSERVE LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |