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Home > England & Wales Companies > BRIGHT SOLUTIONS LIMITED
Company Information for

BRIGHT SOLUTIONS LIMITED

LONDON, UNITED KINGDOM, SW1Y,
Company Registration Number
04984173
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Bright Solutions Ltd
BRIGHT SOLUTIONS LIMITED was founded on 2003-12-03 and had its registered office in London. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
BRIGHT SOLUTIONS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 04984173
Date formed 2003-12-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 09:57:43
Primary Source:Companies House
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Companies with same name BRIGHT SOLUTIONS LIMITED
The following companies were found which have the same name as BRIGHT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHT SOLUTIONS (G.B.) LIMITED 46 West Road Ponteland Newcastle Upon Tyne TYNE & WEAR NE20 9SX Active - Proposal to Strike off Company formed on the 2000-05-19
BRIGHT SOLUTIONS (LONDON) LIMITED 601 KINGSTON ROAD LONDON UNITED KINGDOM SW20 8SA Dissolved Company formed on the 2009-09-11
BRIGHT SOLUTIONS (STRATHCLYDE) LIMITED 52 CYPRESS ROAD MOTHERWELL LANARKSHIRE SCOTLAND ML1 5FJ Dissolved Company formed on the 2013-01-24
BRIGHT SOLUTIONS (UK) LIMITED 5 INGLEWOOD CHERTSEY SURREY KT16 9SA Dissolved Company formed on the 2009-04-09
BRIGHT SOLUTIONS WORLDWIDE L.P. SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA Active Company formed on the 2012-10-24
BRIGHT SOLUTIONS (SOUTHAMPTON) LTD 8 LYNN CLOSE WEST END WEST END SOUTHAMPTON SO18 3LQ Dissolved Company formed on the 2013-09-05
BRIGHT SOLUTIONS LTD First Floor, 24 St Andrews Crescent ST ANDREWS CRESCENT Cardiff CF10 3DD Active Company formed on the 2014-03-21
BRIGHT SOLUTIONS (LONDON) LIMITED Top Floor Claridon House London Road Stanford Le Hope ESSEX SS17 0JU Active - Proposal to Strike off Company formed on the 2014-12-16
BRIGHT SOLUTIONS LIMITED 15 Upper Mallow Street Limerick, LIMERICK, Ireland Active Company formed on the 2002-04-05
BRIGHT SOLUTIONS WNY, LLC 74 MAIN STREET PO BOX 31 AKRON NY 140010031 Active Company formed on the 2008-07-07
BRIGHT SOLUTIONS INC. 4203 APOLLO DRIVE ANCHORAGE AK 99504 Good Standing Company formed on the 1998-05-26
BRIGHT SOLUTIONS, LLC 1424 Millstone Landing Dr Raleigh NC 27603 Inactive - Administratively Dissolved (Tax) Company formed on the 2007-12-31
BRIGHT SOLUTIONS LLC 16744 WALLINGFORD AVE N SHORELINE WA 981335546 Dissolved Company formed on the 2006-01-02
BRIGHT SOLUTIONS SHOPPING NETWORK LLC 93 S JACKSON ST, 22765 SEATTLE WA 98104 Dissolved Company formed on the 2012-11-20
BRIGHT SOLUTIONS INCORPORATED 44 Cook St Suite #100 Denver CO 80206 Delinquent Company formed on the 2004-02-24
BRIGHT SOLUTIONS GLOBAL PLC Kemp House 152-160 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2015-10-02
BRIGHT SOLUTIONS II LLC 25007 HEATHER GLADE TRL TOMBALL TX 77375 ACTIVE Company formed on the 2012-08-21
Bright Solutions 5008 S. Evanston Street Aurora CO 80015 Delinquent Company formed on the 2004-10-06
BRIGHT SOLUTIONS, INC. 44260 MARCHAND LANE ASHBURN VA 20147 Active Company formed on the 2005-03-17
BRIGHT SOLUTIONS, LLC 850 MICHIGAN AVENUE - COLUMBUS OH 43215 Active Company formed on the 2003-06-26

Company Officers of BRIGHT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ASHDOWN SECRETARIES LIMITED
Company Secretary 2012-11-21
HEATHBROOKE DIRECTORS LIMITED
Director 2012-11-21
JOHN RONAN MURRAY
Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
WIGMORE SECRETARIES LIMITED
Nominated Secretary 2003-12-03 2012-11-21
SHARON DAOUDI
Director 2010-08-01 2012-11-21
THOMAS LANE
Director 2012-11-21 2012-11-21
XI DIRECTORS LIMITED
Director 2003-12-03 2012-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RONAN MURRAY PINEHALL LIMITED Director 2012-12-21 CURRENT 2012-12-07 Dissolved 2014-12-02
JOHN RONAN MURRAY INTERNATIONAL MARINE GLOBAL SERVICES LIMITED Director 2012-11-30 CURRENT 1997-12-04 Dissolved 2014-03-11
JOHN RONAN MURRAY HAVERFIELD SERVICES LIMITED Director 2012-11-30 CURRENT 2004-08-05 Dissolved 2014-12-09
JOHN RONAN MURRAY CLARIDE LIMITED Director 2012-11-21 CURRENT 1997-09-11 Dissolved 2014-12-09

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
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-23DS01APPLICATION FOR STRIKING-OFF
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-02SH1902/10/13 STATEMENT OF CAPITAL GBP 1
2013-10-02SH20STATEMENT BY DIRECTORS
2013-10-02RES06REDUCE ISSUED CAPITAL 16/09/2013
2013-10-02CAP-SSSOLVENCY STATEMENT DATED 16/09/13
2012-12-06AR0103/12/12 FULL LIST
2012-11-29AP01DIRECTOR APPOINTED JOHN MURRAY
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2012-11-28AP02CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED
2012-11-28AP01DIRECTOR APPOINTED MR THOMAS LANE
2012-11-28AP04CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR XI DIRECTORS LIMITED
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2012-03-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0103/12/11 FULL LIST
2011-12-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0103/12/10 FULL LIST
2010-08-19AP01DIRECTOR APPOINTED MR SHARON DAOUDI
2010-04-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-12-08AR0103/12/09 FULL LIST
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-03-08AA31/12/07 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-12-08363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2004-12-16363aRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-12ELRESS80A AUTH TO ALLOT SEC 03/12/03
2004-10-12244DELIVERY EXT'D 3 MTH 31/12/04
2004-10-12ELRESS252 DISP LAYING ACC 03/12/03
2004-10-12ELRESS386 DISP APP AUDS 03/12/03
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BRIGHT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT SOLUTIONS LIMITED
Trademarks
We have not found any records of BRIGHT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as BRIGHT SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT SOLUTIONS 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 BRIGHT SOLUTIONS 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 BRIGHT SOLUTIONS 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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