Company Information for

BRIGHTSOURCE LIMITED

ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR,

Company Registration Number

04322798

Private Limited Company

Active

About Brightsource Ltd

BRIGHTSOURCE LIMITED was founded on 2001-11-14 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Brightsource Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRIGHTSOURCE LIMITED
Legal Registered Office
ST JAMES HOUSE
ST JAMES SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
Other companies in GL50
Previous Names
TARGET DIRECT PRINT LIMITED
10/01/2008

Filing Information

Company Number04322798
Date formed2001-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsFULL
Last Datalog update:
2019-12-11 20:56:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Minh Tuan Huynh Company Secretary DIRECTOR 2008-02-28 ENGLAND
Mark Bentley Director FINANCE DIRECTOR 2007-04-24 ENGLAND
Emily Louise Gore Director DIRECTOR 2010-12-01 ENGLAND
Barnaby Hosey Director DIRECTOR 2006-01-04 ENGLAND
Minh Tuan Huynh Director DIRECTOR 2008-02-28 ENGLAND
John Stuart Rowley Director DIRECTOR 2010-01-04 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Robert Frings Director 2001-11-14 2016-12-22
Mark Coleridge Scott Director 2007-04-24 2015-10-15
Susan Claire Frith Director 2010-01-04 2013-12-20
Karen Bayley Mason Director 2010-12-01 2013-07-10
Edward Henry Sheppard Director 2010-12-01 2013-07-10
Guy James Hamilton Hundleby Director 2008-04-24 2010-10-25
Andrew Joseph Carolan Director 2007-12-31 2009-11-27
Kevin Barrie Steeds Director 2007-04-24 2008-12-17
Matthew Hughson Marshall Director 2007-09-21 2008-04-24
Guy Michael James Director 2007-08-03 2008-04-17
Guy Michael James Company Secretary 2007-08-03 2008-02-28
Stephen Meredith Pidgeon Director 2001-11-14 2007-12-31
Marie Newcombe Company Secretary 2005-04-01 2007-08-03
Marie Newcombe Director 2005-04-01 2007-08-03
Simon Robert Samuel Company Secretary 2001-11-14 2005-03-31
Simon Robert Samuel Director 2001-11-14 2005-03-31
Swift Incorporations Limited Nominated Secretary 2001-11-14 2001-11-14
Instant Companies Limited Nominated Director 2001-11-14 2001-11-14

Related Directorships for Mark Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Bentley 2CV LIMITEDDirector 2017-11-01 CURRENT 1996-05-08 Active
Mark Bentley IS HEALTHCARE DYNAMICS LIMITEDDirector 2014-05-19 CURRENT 2003-01-16 Active
Mark Bentley IS ACADEMY LIMITEDDirector 2014-05-19 CURRENT 2005-01-25 Active
Mark Bentley CELLO HEALTH COMMUNICATIONS LTDDirector 2014-05-19 CURRENT 2009-01-09 Active
Mark Bentley IS LIFESCIENCE LIMITEDDirector 2014-05-19 CURRENT 2006-03-23 Active
Mark Bentley OPTICOMM MEDIA LIMITEDDirector 2012-04-30 CURRENT 2004-01-26 Dissolved 2018-05-29
Mark Bentley FENIX MEDIA LIMITEDDirector 2011-11-25 CURRENT 2002-02-20 Active
Mark Bentley THE MSI CONSULTANCY LIMITEDDirector 2011-08-01 CURRENT 1994-04-19 Active
Mark Bentley BRIGHTGROUP LIMITEDDirector 2009-10-01 CURRENT 2001-02-19 Active
Mark Bentley CELLO HEALTH INSIGHT LTDDirector 2008-08-05 CURRENT 1992-12-21 Active
Mark Bentley CELLO HEALTH GROUP LIMITEDDirector 2007-05-02 CURRENT 1998-09-22 Active
Mark Bentley MIGHTYBLAST LIMITEDDirector 2007-05-01 CURRENT 2000-06-27 Active
Mark Bentley LUMANITY HEALTH LIMITEDDirector 2007-05-01 CURRENT 1999-05-26 Active
Mark Bentley BLONDE DIGITAL LIMITEDDirector 2007-04-24 CURRENT 2006-05-17 Active - Proposal to Strike off
Mark Bentley CELLO 123 LIMITEDDirector 2007-04-24 CURRENT 1984-09-03 Active
Mark Bentley TANAMI MEDIA LIMITEDDirector 2007-04-24 CURRENT 1993-02-22 Active
Mark Bentley CELLO SIGNAL LIMITEDDirector 2007-04-24 CURRENT 1993-04-01 Active
Mark Bentley THE LEITH AGENCY LIMITEDDirector 2007-04-24 CURRENT 2001-01-17 Active
Mark Bentley STRIPE PR AND COMMUNICATIONS LIMITEDDirector 2007-04-24 CURRENT 2006-07-25 Active
Mark Bentley HUMAN INNOVATION LIMITEDDirector 2007-04-24 CURRENT 1997-12-01 Active
Mark Bentley CHIAROS HOLDINGS LIMITEDDirector 2007-04-24 CURRENT 2000-08-30 Active
Mark Bentley CELLO HEALTH LIMITEDDirector 2005-05-03 CURRENT 2004-05-05 Active

Related Directorships for Barnaby Hosey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barnaby Hosey CELLO SIGNAL LIMITEDDirector 2016-01-01 CURRENT 1993-04-01 Active
Barnaby Hosey CELLO HEALTH GROUP LIMITEDDirector 2016-01-01 CURRENT 1998-09-22 Active

Related Directorships for Minh Tuan Huynh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Minh Tuan Huynh 2CV LIMITEDDirector 2017-11-01 CURRENT 1996-05-08 Active
Minh Tuan Huynh CELLO SIGNAL LIMITEDDirector 2016-01-01 CURRENT 1993-04-01 Active
Minh Tuan Huynh CELLO HEALTH GROUP LIMITEDDirector 2016-01-01 CURRENT 1998-09-22 Active
Minh Tuan Huynh BRIGHTGROUP LIMITEDDirector 2013-03-19 CURRENT 2001-02-19 Active

Related Directorships for John Stuart Rowley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stuart Rowley 2CV LIMITEDDirector 2017-11-01 CURRENT 1996-05-08 Active
John Stuart Rowley CELLO HEALTH GROUP LIMITEDDirector 2008-12-01 CURRENT 1998-09-22 Active
John Stuart Rowley CELLO 123 LIMITEDDirector 1996-01-23 CURRENT 1984-09-03 Active
John Stuart Rowley CELLO SIGNAL LIMITEDDirector 1993-09-22 CURRENT 1993-04-01 Active