Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRIGHTFIELD ASSOCIATES LTD
Company Information for

BRIGHTFIELD ASSOCIATES LTD

FLOOR 1, SERVICED OFFICE 125, 57 LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER,
Company Registration Number
05394242
Private Limited Company
Active

Company Overview

About Brightfield Associates Ltd
BRIGHTFIELD ASSOCIATES LTD was founded on 2005-03-16 and has its registered office in London. The organisation's status is listed as "Active". Brightfield Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIGHTFIELD ASSOCIATES LTD
 
Legal Registered Office
FLOOR 1, SERVICED OFFICE 125, 57 LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1J 6ER
Other companies in SE12
 
Previous Names
LONDON EYES LTD.24/04/2006
Filing Information
Company Number 05394242
Company ID Number 05394242
Date formed 2005-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB922058542  
Last Datalog update: 2024-03-07 00:07:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTFIELD ASSOCIATES LTD
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.

Company Officers of BRIGHTFIELD ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
KATHARINA ILSE RIST
 Company Secretary 2012-03-28
GERHARD OTTO FRIEDRICH ROSSBACH
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINA ILSE RIST
 Company Secretary 2005-03-16 2011-11-04
KATHARINA ILSE RIST
 Director 2009-05-15 2009-10-16
UNICORN LONDON LTD
 Director 2005-03-16 2007-08-16
KATHARINA ILSE RIST
 Director 2006-05-09 2007-02-01
KATJA MARIA JUNG
 Company Secretary 2006-05-09 2006-05-24

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
2023-06-28APPOINTMENT TERMINATED, DIRECTOR GERHARD OTTO FRIEDRICH ROSSBACH
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-10-14CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-20CH01Director's details changed for Mr. Gerhard Otto Friedrich Rossbach on 2022-05-19
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-02AP01DIRECTOR APPOINTED MR. GERHARD OTTO FRIEDRICH ROSSBACH
2020-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/20 FROM 126 Donaldson Road London SE18 3LB
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-08-17AP01DIRECTOR APPOINTED MR. ERROL ALAN BARCLAY
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD OTTO FRIEDRICH ROSSBACH
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0105/10/15 ANNUAL RETURN FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 9 Brightfield Road London SE12 8QE
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0105/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0105/10/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0105/10/12 ANNUAL RETURN FULL LIST
2012-03-28AP03Appointment of Ms Katharina Ilse Rist as company secretary
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHARINA RIST
2011-10-05AR0105/10/11 ANNUAL RETURN FULL LIST
2011-04-14AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Gerhard Otto Friedrich Rossbach on 2010-03-10
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINA RIST
2009-05-15288aDIRECTOR APPOINTED DR KATHARINA ILSE RIST
2009-04-27363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-07288bSECRETARY RESIGNED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW SECRETARY APPOINTED
2006-04-25363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-04-24CERTNMCOMPANY NAME CHANGED LONDON EYES LTD. CERTIFICATE ISSUED ON 24/04/06
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to BRIGHTFIELD ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BRIGHTFIELD ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTFIELD ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2013-03-31 £ 735,574
Creditors Due Within One Year 2012-03-31 £ 201,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRIGHTFIELD ASSOCIATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 809,996
Cash Bank In Hand 2012-03-31 £ 273,193
Current Assets 2013-03-31 £ 839,067
Current Assets 2012-03-31 £ 302,264
Debtors 2013-03-31 £ 29,071
Debtors 2012-03-31 £ 29,071
Shareholder Funds 2013-03-31 £ 114,559
Shareholder Funds 2012-03-31 £ 117,994
Tangible Fixed Assets 2013-03-31 £ 11,066
Tangible Fixed Assets 2012-03-31 £ 17,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTFIELD ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTFIELD ASSOCIATES LTD
Trademarks
We have not found any records of BRIGHTFIELD ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTFIELD ASSOCIATES LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as BRIGHTFIELD ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTFIELD ASSOCIATES LTD 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 BRIGHTFIELD ASSOCIATES LTD 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 BRIGHTFIELD ASSOCIATES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 6ER

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1