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Home > England & Wales Companies > BRIGHTONE COMPUTING LIMITED
Company Information for

BRIGHTONE COMPUTING LIMITED

BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS,
Company Registration Number
02470914
Private Limited Company
Active

Company Overview

About Brightone Computing Ltd
BRIGHTONE COMPUTING LIMITED was founded on 1990-02-16 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Brightone Computing Limited 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
BRIGHTONE COMPUTING LIMITED
 
Legal Registered Office
BRUCE ALLEN LLP
3RD FLOOR, SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
Other companies in RM11
 
Filing Information
Company Number 02470914
Company ID Number 02470914
Date formed 1990-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-04 00:11:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTONE COMPUTING LIMITED
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Company Officers of BRIGHTONE COMPUTING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEORGE GILL
 Director 1991-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART DAVISON
 Company Secretary 1991-05-09 2014-05-27
IAN STUART DAVISON
 Director 1991-05-09 2014-05-27

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
2019-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-09DS01Application to strike the company off the register
2018-09-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-22AA01Current accounting period extended from 31/03/18 TO 30/04/18
2017-07-31AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-13AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-06AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-24AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-29AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM 87-89 Park Lane Hornchurch Essex RM11 1BH
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-28AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVISON
2014-05-28TM02APPOINTMENT TERMINATED, SECRETARY IAN DAVISON
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVISON
2014-05-28TM02APPOINTMENT TERMINATED, SECRETARY IAN DAVISON
2013-09-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0109/05/13 ANNUAL RETURN FULL LIST
2012-12-17AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0109/05/12 ANNUAL RETURN FULL LIST
2011-11-15AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0109/05/11 ANNUAL RETURN FULL LIST
2010-07-27AA05/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0109/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART DAVISON / 09/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GILL / 09/05/2010
2009-11-06AA05/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-11-26AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-12363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-15363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-17363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-20363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-06-05363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND SS1 2JU
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-05-23363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-06-04363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/99
1999-05-25363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-01363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-07-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-05363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-05-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-31363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-06-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-01363sRETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1994-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-25363sRETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1993-06-30AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-03363sRETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1992-07-02287REGISTERED OFFICE CHANGED ON 02/07/92 FROM: RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
1992-06-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-31363sRETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1991-06-04363aRETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
1991-06-04AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-23287REGISTERED OFFICE CHANGED ON 23/01/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-04-05 £ 16,069
Creditors Due Within One Year 2012-04-05 £ 7,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 BRIGHTONE COMPUTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 21,745
Cash Bank In Hand 2012-04-05 £ 15,605
Current Assets 2013-04-05 £ 26,430
Current Assets 2012-04-05 £ 15,605
Debtors 2013-04-05 £ 4,685
Shareholder Funds 2013-04-05 £ 11,076
Shareholder Funds 2012-04-05 £ 8,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTONE COMPUTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTONE COMPUTING LIMITED
Trademarks
We have not found any records of BRIGHTONE COMPUTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTONE COMPUTING 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 (62012 - Business and domestic software development) as BRIGHTONE COMPUTING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTONE COMPUTING 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 BRIGHTONE COMPUTING 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 BRIGHTONE COMPUTING 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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