BRIGHTLITE INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Brightlite Investments Ltd

BRIGHTLITE INVESTMENTS LIMITED was founded on 2003-07-22 and has its registered office in London. The organisation's status is listed as "Active". Brightlite Investments 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

Legal Registered Office
Company Name
BRIGHTLITE INVESTMENTS LIMITED

MEDCAR HOUSE 149A STAMFORD HILL LONDON N16 5LL Other companies in N16

Filing Information

Company Number		04841488
Company ID Number		04841488
Date formed		2003-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 13:36:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTLITE INVESTMENTS LIMITED
The accountancy firm based at this address is EDENDAY LTD

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Companies with same name BRIGHTLITE INVESTMENTS LIMITED

The following companies were found which have the same name as BRIGHTLITE INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRIGHTLITE INVESTMENTS LIMITED		Dissolved	Company formed on the 2000-11-08

Company Officers of BRIGHTLITE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ESTHER HOROWITZ	Company Secretary	2014-01-01
ESTHER HOROWITZ	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVE FREDA ROTHFELD	Company Secretary	2003-12-15	2014-01-01
MARK FRANKEL	Director	2005-06-01	2014-01-01
MYER BERNARD ROTHFELD	Director	2003-12-14	2012-01-02
RACHEL FRANKEL	Company Secretary	2003-09-18	2003-12-15
MARK FRANKEL	Director	2003-09-18	2003-12-15
QA REGISTRARS LIMITED	Nominated Secretary	2003-07-22	2003-08-13
QA NOMINEES LIMITED	Nominated Director	2003-07-22	2003-08-13

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
2024-03-08		REGISTRATION OF A CHARGE / CHARGE CODE 048414880003
2023-08-02		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-05-24		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-13	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-29	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-18	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/07/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/07/16
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-14	AA	30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	AA01	Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-06-10	AP01	DIRECTOR APPOINTED MRS ESTHER HOROWITZ
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FRANKEL
2015-06-10	AP03	Appointment of Mrs Esther Horowitz as company secretary on 2014-01-01
2015-06-10	TM02	Termination of appointment of Eve Rothfeld on 2014-01-01
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-04-25	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MYER ROTHFELD
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MYER ROTHFELD
2012-04-26	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	22/07/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AR01	22/07/10 ANNUAL RETURN FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANKEL / 02/07/2010
2010-04-27	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA
2007-08-30	363s	RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-21	363s	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-07-30	363s	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-09	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-08	288b	SECRETARY RESIGNED
2004-07-08	288a	NEW SECRETARY APPOINTED
2004-07-08	88(2)R	AD 15/12/03--------- £ SI 1@1=1 £ IC 2/3
2004-05-17	288b	DIRECTOR RESIGNED
2004-01-09	288a	NEW DIRECTOR APPOINTED
2004-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2003-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2003-09-30	288a	NEW DIRECTOR APPOINTED
2003-09-30	288a	NEW SECRETARY APPOINTED
2003-08-23	288b	SECRETARY RESIGNED
2003-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-08-23	288b	DIRECTOR RESIGNED
2003-07-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BRIGHTLITE INVESTMENTS 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 BRIGHTLITE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE (FLOATING CHARGE)	2005-02-01	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-10-09	Outstanding	NATIONWIDE BUILDING SOCIETY

Creditors

Creditors Due After One Year	2012-08-01	£ 107,422
Creditors Due After One Year	2011-08-01	£ 116,876
Creditors Due Within One Year	2012-08-01	£ 106,404
Creditors Due Within One Year	2011-08-01	£ 103,271
Non-instalment Debts Due After5 Years	2012-08-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-30

Annual Accounts
2016-07-30

Annual Accounts
2017-07-30

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 BRIGHTLITE INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 1
Called Up Share Capital	2011-08-01	£ 1
Cash Bank In Hand	2012-08-01	£ 1,353
Cash Bank In Hand	2011-08-01	£ 366
Current Assets	2012-08-01	£ 1,353
Current Assets	2011-08-01	£ 366
Fixed Assets	2012-08-01	£ 254,843
Fixed Assets	2011-08-01	£ 254,843
Secured Debts	2012-08-01	£ 116,421
Shareholder Funds	2012-08-01	£ 42,370
Shareholder Funds	2011-08-01	£ 35,062
Tangible Fixed Assets	2012-08-01	£ 254,843
Tangible Fixed Assets	2011-08-01	£ 254,843

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRIGHTLITE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIGHTLITE INVESTMENTS LIMITED

Trademarks

We have not found any records of BRIGHTLITE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIGHTLITE INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BRIGHTLITE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BRIGHTLITE INVESTMENTS 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 BRIGHTLITE INVESTMENTS 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 BRIGHTLITE INVESTMENTS 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.
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