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Company Information for

BRIGHTDOT LIMITED

VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED,
Company Registration Number
02027625
Private Limited Company
Active

Company Overview

About Brightdot Ltd
BRIGHTDOT LIMITED was founded on 1986-06-12 and has its registered office in Merseyside. The organisation's status is listed as "Active". Brightdot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIGHTDOT LIMITED
 
Legal Registered Office
VALLEY ROAD
BIRKENHEAD
MERSEYSIDE
CH41 7ED
Other companies in CH41
 
Previous Names
HOME FARM HAMPERS LIMITED16/05/2019
Filing Information
Company Number 02027625
Company ID Number 02027625
Date formed 1986-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTDOT LIMITED
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Companies with same name BRIGHTDOT LIMITED
The following companies were found which have the same name as BRIGHTDOT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BrightDot Consultancy Limited Unknown Company formed on the 2016-04-27
BrightDot Solutions Limited Active Company formed on the 2015-02-11
BRIGHTDOT SOLUTIONS INC. 22 Pasadena Avenue Brampton Ontario L6P 2W3 Active Company formed on the 2020-11-13
BRIGHTDOT INC 2320 MINDANAO DR JACKSONVILLE FL 32246 Active Company formed on the 2021-04-26

Company Officers of BRIGHTDOT LIMITED

Current Directors
Officer Role Date Appointed
PARK GROUP SECRETARIES LTD
 Company Secretary 2008-02-04
TIMOTHY PATRICK CLANCY
 Director 2018-08-28
JOHN SULLIVAN O'DOHERTY
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD STEWART
 Director 2008-01-04 2018-08-04
GARY ANTHONY WOODS
 Director 2008-01-04 2018-03-27
CHRISTOPHER HOUGHTON
 Director 2008-01-04 2018-02-01
PETER ROBERT JOHNSON
 Director 2008-01-04 2016-06-03
PARK RETAIL LIMITED
 Company Secretary 2007-03-07 2008-02-04
PARK GROUP PLC
 Director 2007-03-07 2008-02-04
PARK RETAIL LIMITED
 Director 2007-03-07 2008-02-04
IVAN JOSEPH BOLTON
 Company Secretary 2006-10-16 2007-03-07
IVAN JOSEPH BOLTON
 Director 2006-10-16 2007-03-07
KEITH CHAPMAN
 Director 1992-01-05 2007-03-07
GARRY LUNN
 Director 1999-03-17 2007-03-07
PHILIP BINNS MAUDSLEY
 Director 1999-03-17 2007-03-07
JONATHAN PAUL SHARP
 Director 2001-03-19 2006-11-30
STEPHEN MATTHEW HICKS
 Company Secretary 2005-12-31 2006-10-16
NICHOLAS PIERS GILODI JOHNSON
 Director 2005-02-23 2006-10-16
STEPHEN MATTHEW HICKS
 Director 2003-07-10 2006-10-16
JOANNE ELIZABETH PONTING
 Director 2006-03-30 2006-10-16
CHRISTOPHER JAMES SNOW HULLAND
 Company Secretary 1992-01-05 2005-12-31
CHRISTOPHER JAMES SNOW HULLAND
 Director 1992-01-05 2005-12-31
SHERIDAN DEREK CHAFFEY
 Director 2001-01-18 2005-02-18
GEORGE RAINEY POLLOCK
 Director 1998-05-05 2003-07-01
KELVIN MAURICE TROTT
 Director 1992-01-05 2001-03-19
ROBERT ALAN JOHNSON
 Director 1992-01-05 2001-01-18
PHILIP GREEN
 Director 1992-01-05 1999-03-17
DONALD HALE
 Director 1992-01-05 1999-03-17
ROBERT ARTHUR HULSE
 Director 1992-01-05 1998-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARK GROUP SECRETARIES LTD FAMILY CHRISTMAS SAVINGS CLUB LIMITED Company Secretary 2006-12-06 CURRENT 2006-02-21 Active
PARK GROUP SECRETARIES LTD PARK CARD MARKETING SERVICES LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
PARK GROUP SECRETARIES LTD OPAL FINANCE LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK TRAVEL SERVICE LIMITED Company Secretary 2003-11-07 CURRENT 2003-10-13 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK HAMPER COMPANY LIMITED Company Secretary 2003-07-11 CURRENT 2003-06-18 Active
PARK GROUP SECRETARIES LTD COUNTRY HAMPERS LIMITED Company Secretary 2003-07-07 CURRENT 2003-06-13 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD CHESHIRE SECURITIES LIMITED Company Secretary 2002-11-12 CURRENT 1981-07-14 Active
PARK GROUP SECRETARIES LTD LAST MINUTE CASH LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK ONLINE LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD GETAWAY CLUB LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK DIRECT INSURANCE SERVICES LIMITED Company Secretary 1999-02-08 CURRENT 1999-02-08 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PREMIER FAST CASH LIMITED Company Secretary 1998-12-30 CURRENT 1998-12-30 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK DIRECT CREDIT LIMITED Company Secretary 1998-12-30 CURRENT 1998-12-30 Active
PARK GROUP SECRETARIES LTD PREMIER DIRECT CREDIT LIMITED Company Secretary 1998-06-08 CURRENT 1998-06-08 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD LOW COST COVER LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-27 Active
PARK GROUP SECRETARIES LTD PREMIER CREDIT SERVICES LIMITED Company Secretary 1997-10-30 CURRENT 1997-10-14 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK FINANCIAL SERVICES LIMITED Company Secretary 1997-10-30 CURRENT 1997-10-15 Active
PARK GROUP SECRETARIES LTD PARK FOOD GROUP LIMITED Company Secretary 1997-10-22 CURRENT 1997-10-06 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD PARK CARD SERVICES LIMITED Company Secretary 1996-12-05 CURRENT 1996-11-18 Active
PARK GROUP SECRETARIES LTD HERITAGE HAMPERS LTD Company Secretary 1994-06-22 CURRENT 1978-12-07 Active
PARK GROUP SECRETARIES LTD PARK MARKETING SERVICES LIMITED Company Secretary 1994-03-07 CURRENT 1994-03-07 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD ONLINE SOLUTIONS LIMITED Company Secretary 1994-02-21 CURRENT 1993-10-05 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD CHASECHECK LIMITED Company Secretary 1993-12-16 CURRENT 1990-10-05 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD PARK CONNECT LIMITED Company Secretary 1993-12-16 CURRENT 1990-10-15 Active
PARK GROUP SECRETARIES LTD PARK CONTRACT SERVICES LIMITED Company Secretary 1992-10-02 CURRENT 1984-11-21 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD FAMILY HAMPERS LIMITED Company Secretary 1992-10-02 CURRENT 1976-10-06 Active
PARK GROUP SECRETARIES LTD PARK CHRISTMAS SAVINGS CLUB LIMITED Company Secretary 1992-10-02 CURRENT 1971-02-24 Active
PARK GROUP SECRETARIES LTD PARK.COM LIMITED Company Secretary 1992-10-02 CURRENT 1979-06-13 Active
PARK GROUP SECRETARIES LTD PARK FOOD LIMITED Company Secretary 1991-10-02 CURRENT 1980-08-11 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD PARK FOOD SERVICES LIMITED Company Secretary 1991-10-02 CURRENT 1986-08-14 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD PERFECT WEDDING GIFTS LIMITED Company Secretary 1991-10-02 CURRENT 1976-07-23 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITED Company Secretary 1991-10-02 CURRENT 1977-11-25 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD HAMPER DELIVERY SERVICE LIMITED Company Secretary 1991-10-02 CURRENT 1972-07-12 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD VOUCHER WORLD LIMITED Company Secretary 1991-10-02 CURRENT 1984-06-15 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD HAMPER PACKING CO. LIMITED (THE) Company Secretary 1991-10-02 CURRENT 1970-05-26 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD AGENCY ADMINISTRATION LIMITED Company Secretary 1991-10-02 CURRENT 1959-08-27 Active
PARK GROUP SECRETARIES LTD PARK FOOD (WARRINGTON) LIMITED Company Secretary 1991-10-02 CURRENT 1961-08-28 Active
PARK GROUP SECRETARIES LTD WIRRAL COLD STORE LIMITED Company Secretary 1991-10-02 CURRENT 1985-08-29 Active
PARK GROUP SECRETARIES LTD THE PERFECT HAMPER CO. LIMITED Company Secretary 1991-10-02 CURRENT 1960-06-20 Active
PARK GROUP SECRETARIES LTD PARK RETAIL LIMITED Company Secretary 1991-10-02 CURRENT 1945-12-17 Active
PARK GROUP SECRETARIES LTD HIGH STREET VOUCHERS LIMITED Company Secretary 1991-10-02 CURRENT 1982-02-08 Active
PARK GROUP SECRETARIES LTD OPAL LOANS LIMITED Company Secretary 1991-10-02 CURRENT 1982-11-29 Active
PARK GROUP SECRETARIES LTD HANDLING SOLUTIONS LIMITED Company Secretary 1991-10-02 CURRENT 1983-06-10 Active
PARK GROUP SECRETARIES LTD COUNTRY CHRISTMAS SAVINGS CLUB LIMITED Company Secretary 1991-10-02 CURRENT 1980-08-07 Active
PARK GROUP SECRETARIES LTD BUDWORTH PROPERTIES LIMITED Company Secretary 1991-10-02 CURRENT 1971-10-27 Liquidation
PARK GROUP SECRETARIES LTD PARK PREMIER SERVICES LIMITED Company Secretary 1991-03-31 CURRENT 1990-04-20 Active - Proposal to Strike off
TIMOTHY PATRICK CLANCY APPRECIATE LIMITED Director 2018-08-28 CURRENT 1983-04-05 Active
TIMOTHY PATRICK CLANCY WIRRAL COLD STORE LIMITED Director 2018-08-28 CURRENT 1985-08-29 Active
TIMOTHY PATRICK CLANCY PARK RETAIL LIMITED Director 2018-08-28 CURRENT 1945-12-17 Active
TIMOTHY PATRICK CLANCY PARK CHRISTMAS SAVINGS CLUB LIMITED Director 2018-08-28 CURRENT 1971-02-24 Active
TIMOTHY PATRICK CLANCY HIGH STREET VOUCHERS LIMITED Director 2018-08-28 CURRENT 1982-02-08 Active
TIMOTHY PATRICK CLANCY HANDLING SOLUTIONS LIMITED Director 2018-08-28 CURRENT 1983-06-10 Active
TIMOTHY PATRICK CLANCY COUNTRY CHRISTMAS SAVINGS CLUB LIMITED Director 2018-08-28 CURRENT 1980-08-07 Active
TIMOTHY PATRICK CLANCY BUDWORTH PROPERTIES LIMITED Director 2018-08-28 CURRENT 1971-10-27 Liquidation
JOHN SULLIVAN O'DOHERTY CHESHIRE BANK LIMITED Director 2018-02-01 CURRENT 2006-06-12 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY CHRISTMAS MONEYBOX LIMITED Director 2018-02-01 CURRENT 2010-07-15 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY FAMILY HAMPERS LIMITED Director 2018-02-01 CURRENT 1976-10-06 Active
JOHN SULLIVAN O'DOHERTY GETAWAY CLUB LIMITED Director 2018-02-01 CURRENT 2001-05-16 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK PREMIER SERVICES LIMITED Director 2018-02-01 CURRENT 1990-04-20 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY OPAL FINANCE LIMITED Director 2018-02-01 CURRENT 2004-05-17 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK CARD MARKETING SERVICES LIMITED Director 2018-02-01 CURRENT 2005-01-06 Active
JOHN SULLIVAN O'DOHERTY PARK GROUP UK LIMITED Director 2018-02-01 CURRENT 2006-03-29 Active
JOHN SULLIVAN O'DOHERTY MAXIMB2B LTD Director 2018-02-01 CURRENT 2009-04-03 Active
JOHN SULLIVAN O'DOHERTY PARK CONNECT LIMITED Director 2018-02-01 CURRENT 1990-10-15 Active
JOHN SULLIVAN O'DOHERTY AGENCY ADMINISTRATION LIMITED Director 2018-02-01 CURRENT 1959-08-27 Active
JOHN SULLIVAN O'DOHERTY ONLINE SOLUTIONS LIMITED Director 2018-02-01 CURRENT 1993-10-05 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK MARKETING SERVICES LIMITED Director 2018-02-01 CURRENT 1994-03-07 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK CARD SERVICES LIMITED Director 2018-02-01 CURRENT 1996-11-18 Active
JOHN SULLIVAN O'DOHERTY PREMIER CREDIT SERVICES LIMITED Director 2018-02-01 CURRENT 1997-10-14 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK FINANCIAL SERVICES LIMITED Director 2018-02-01 CURRENT 1997-10-15 Active
JOHN SULLIVAN O'DOHERTY LOW COST COVER LIMITED Director 2018-02-01 CURRENT 1998-02-27 Active
JOHN SULLIVAN O'DOHERTY PREMIER FAST CASH LIMITED Director 2018-02-01 CURRENT 1998-12-30 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK DIRECT CREDIT LIMITED Director 2018-02-01 CURRENT 1998-12-30 Active
JOHN SULLIVAN O'DOHERTY PARK DIRECT INSURANCE SERVICES LIMITED Director 2018-02-01 CURRENT 1999-02-08 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK ONLINE LIMITED Director 2018-02-01 CURRENT 2002-06-13 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY LAST MINUTE CASH LIMITED Director 2018-02-01 CURRENT 2002-08-20 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK TRAVEL SERVICE LIMITED Director 2018-02-01 CURRENT 2003-10-13 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY FAMILY CHRISTMAS SAVINGS CLUB LIMITED Director 2018-02-01 CURRENT 2006-02-21 Active
JOHN SULLIVAN O'DOHERTY FLEXESAVER LIMITED Director 2018-02-01 CURRENT 2010-07-15 Active
JOHN SULLIVAN O'DOHERTY PARK FOOD (WARRINGTON) LIMITED Director 2018-02-01 CURRENT 1961-08-28 Active
JOHN SULLIVAN O'DOHERTY APPRECIATE LIMITED Director 2018-02-01 CURRENT 1983-04-05 Active
JOHN SULLIVAN O'DOHERTY PARK GROUP SECRETARIES LIMITED Director 2018-02-01 CURRENT 1987-01-14 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY WIRRAL COLD STORE LIMITED Director 2018-02-01 CURRENT 1985-08-29 Active
JOHN SULLIVAN O'DOHERTY THE PERFECT HAMPER CO. LIMITED Director 2018-02-01 CURRENT 1960-06-20 Active
JOHN SULLIVAN O'DOHERTY PARK RETAIL LIMITED Director 2018-02-01 CURRENT 1945-12-17 Active
JOHN SULLIVAN O'DOHERTY PARK CHRISTMAS SAVINGS CLUB LIMITED Director 2018-02-01 CURRENT 1971-02-24 Active
JOHN SULLIVAN O'DOHERTY PARK.COM LIMITED Director 2018-02-01 CURRENT 1979-06-13 Active
JOHN SULLIVAN O'DOHERTY HERITAGE HAMPERS LTD Director 2018-02-01 CURRENT 1978-12-07 Active
JOHN SULLIVAN O'DOHERTY HIGH STREET VOUCHERS LIMITED Director 2018-02-01 CURRENT 1982-02-08 Active
JOHN SULLIVAN O'DOHERTY OPAL LOANS LIMITED Director 2018-02-01 CURRENT 1982-11-29 Active
JOHN SULLIVAN O'DOHERTY HANDLING SOLUTIONS LIMITED Director 2018-02-01 CURRENT 1983-06-10 Active
JOHN SULLIVAN O'DOHERTY COUNTRY CHRISTMAS SAVINGS CLUB LIMITED Director 2018-02-01 CURRENT 1980-08-07 Active
JOHN SULLIVAN O'DOHERTY CHESHIRE SECURITIES LIMITED Director 2018-02-01 CURRENT 1981-07-14 Active
JOHN SULLIVAN O'DOHERTY BUDWORTH PROPERTIES LIMITED Director 2018-02-01 CURRENT 1971-10-27 Liquidation
JOHN SULLIVAN O'DOHERTY PREMIER DIRECT CREDIT LIMITED Director 2018-02-01 CURRENT 1998-06-08 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK HAMPER COMPANY LIMITED Director 2018-02-01 CURRENT 2003-06-18 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
2024-09-18Second filing of director appointment of Mr David Robert Harding
2024-04-26DIRECTOR APPOINTED MR ROB HARDING
2024-04-25APPOINTMENT TERMINATED, DIRECTOR TALHA AHMED
2024-02-02Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-01-25
2024-01-09CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-27Termination of appointment of Park Group Secretaries Ltd on 2023-09-27
2023-03-01APPOINTMENT TERMINATED, DIRECTOR GUY PAUL CUTHBERT PARSONS
2023-02-27DIRECTOR APPOINTED TALHA AHMED
2023-01-12DIRECTOR APPOINTED MR JULIAN GRAHAM COGHLAN
2023-01-04CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK CLANCY
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN O'DOHERTY
2022-10-03DIRECTOR APPOINTED MR GUY PAUL CUTHBERT PARSONS
2022-10-03AP01DIRECTOR APPOINTED MR GUY PAUL CUTHBERT PARSONS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK CLANCY
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-23MEM/ARTSARTICLES OF ASSOCIATION
2021-11-23RES01ADOPT ARTICLES 23/11/21
2021-11-22CC04Statement of company's objects
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-10-02CH01Director's details changed for Mr Timothy Patrick Clancy on 2020-10-02
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-16RES15CHANGE OF COMPANY NAME 16/05/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-04AP01DIRECTOR APPOINTED MR TIMOTHY PATRICK CLANCY
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD STEWART
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY WOODS
2018-02-08AP01DIRECTOR APPOINTED MR JOHN SULLIVAN O'DOHERTY
2018-02-08AP01DIRECTOR APPOINTED MR JOHN SULLIVAN O'DOHERTY
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-17PSC05Change of details for Park Retail Limited as a person with significant control on 2016-04-06
2017-07-14PSC02Notification of Park Retail Limited as a person with significant control on 2016-04-06
2017-07-14PSC09Withdrawal of a person with significant control statement on 2017-07-14
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT JOHNSON
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-07AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-16AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-16CH01Director's details changed for Peter Robert Johnson on 2013-01-05
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-11AR0105/01/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-13AR0105/01/11 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-08AR0105/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY WOODS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD STEWART / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 08/01/2010
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 08/01/2010
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-07288bDIRECTOR RESIGNED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-21363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-26RES13HIVE-UP ASSETS DIR EMPO 07/03/07
2007-03-26RES13SALE APPROVED DIR EMPOW 07/03/07
2007-03-19288bDIRECTOR RESIGNED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288bDIRECTOR RESIGNED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ
2007-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-19288bDIRECTOR RESIGNED
2007-01-30363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-11288bDIRECTOR RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bSECRETARY RESIGNED
2006-01-05288bSECRETARY RESIGNED
2006-01-05363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-01-14363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BRIGHTDOT 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 BRIGHTDOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTDOT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Intangible Assets
Patents
We have not found any records of BRIGHTDOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTDOT LIMITED
Trademarks
We have not found any records of BRIGHTDOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTDOT 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 (47910 - Retail sale via mail order houses or via Internet) as BRIGHTDOT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTDOT 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 BRIGHTDOT 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 BRIGHTDOT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH41 7ED