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Company Information for

BRIGHTSOURCED LTD

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,

Company Registration Number

07047667

Private Limited Company

Liquidation

Company Overview

About Brightsourced Ltd

BRIGHTSOURCED LTD was founded on 2009-10-17 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Brightsourced Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BRIGHTSOURCED LTD

Legal Registered Office

1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in LU6

Previous Names

SD SMITH CONSULTING LIMITED

28/06/2011

Filing Information

Company Number		07047667
Company ID Number		07047667
Date formed		2009-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB986366070~~

Last Datalog update:	2021-09-07 11:31:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSOURCED LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD

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Companies with same name BRIGHTSOURCED LTD

The following companies were found which have the same name as BRIGHTSOURCED LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRIGHTSOURCED HOLDINGS LIMITED	1580 Parkway Solent Business Park Whiteley Fareham HAMPSHIRE PO15 7AG	Liquidation	Company formed on the 2015-10-23

Company Officers of BRIGHTSOURCED LTD

Current Directors

Officer	Role	Date Appointed
RICHARD STUART SMITH	Director	2011-06-28
SIMON SMITH	Director	2009-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD STUART SMITH	BRIGHTSOURCED HOLDINGS LIMITED	Director	2015-10-23	CURRENT	2015-10-23	Liquidation
RICHARD STUART SMITH	TUDOR CLOSE (BRAMLEY) LIMITED	Director	2015-02-11	CURRENT	2015-02-11	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.

Date	Document Type	Document Description
2024-03-15		APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART SMITH
2023-09-14		Voluntary liquidation Statement of receipts and payments to 2023-08-03
2022-10-05		Voluntary liquidation Statement of receipts and payments to 2022-08-03
2021-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/21 FROM Pop Hall Farm Bay Horse Lane Catforth Preston Lancashire PR4 0HN England
2021-08-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-08-04
2021-08-20	600	Appointment of a voluntary liquidator
2021-08-20	LIQ02	Voluntary liquidation Statement of affairs
2021-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/21 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2019-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/19 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-05-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-07-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/16 FROM 51 the Green Edlesborough Dunstable LU6 2JF
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	RES01	ADOPT ARTICLES 22/03/16
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-27	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-09-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-12	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-11-12	CH01	Director's details changed for Mr Richard Stuart Smith on 2013-12-01
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070476670001
2013-06-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-11-29	CH01	Director's details changed for Mr Richard Stuart Smith on 2012-09-01
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AA01	Previous accounting period extended from 31/10/11 TO 31/12/11
2012-02-09	SH01	03/01/12 STATEMENT OF CAPITAL GBP 102
2011-10-26	AR01	17/10/11 ANNUAL RETURN FULL LIST
2011-06-28	RES15	CHANGE OF NAME 28/06/2011
2011-06-28	CERTNM	Company name changed sd smith consulting LIMITED\certificate issued on 28/06/11
2011-06-28	AP01	DIRECTOR APPOINTED MR RICHARD STUART SMITH
2011-02-25	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	17/10/10 FULL LIST
2009-10-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BRIGHTSOURCED LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-08-12
Resolution	2021-08-12

Fines / Sanctions

No fines or sanctions have been issued against BRIGHTSOURCED LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-18	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 96,375

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

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 BRIGHTSOURCED LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 102
Cash Bank In Hand	2012-01-01	£ 74,744
Current Assets	2012-01-01	£ 137,233
Debtors	2012-01-01	£ 62,489
Fixed Assets	2012-01-01	£ 3,492
Shareholder Funds	2012-01-01	£ 43,652
Tangible Fixed Assets	2012-01-01	£ 3,492

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRIGHTSOURCED LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRIGHTSOURCED LTD

Trademarks

We have not found any records of BRIGHTSOURCED LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIGHTSOURCED LTD. 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 (70229 - Management consultancy activities other than financial management) as BRIGHTSOURCED LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BRIGHTSOURCED LTD 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 Type	Appointmen
Defending party	BRIGHTSOURCED LTD	Event Date	2021-08-12
Name of Company: BRIGHTSOURCED LTD Company Number: 07047667 Nature of Business: Procurement Consulting Business Previous Name of Company: SD Smith Consulting Limited Registered office: 1580 Parkway, S…

Initiating party		Event Type	Resolution
Defending party	BRIGHTSOURCED LTD	Event Date	2021-08-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIGHTSOURCED LTD 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 BRIGHTSOURCED LTD any grants or awards.

Ownership

We could not find any group structure information

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