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Home > England & Wales Companies > BRIGHTGREEN LTD
Company Information for

BRIGHTGREEN LTD

15 Bowling Green Lane, London, EC1R 0BD,
Company Registration Number
06382277
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brightgreen Ltd
BRIGHTGREEN LTD was founded on 2007-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brightgreen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIGHTGREEN LTD
 
Legal Registered Office
15 Bowling Green Lane
London
EC1R 0BD
Other companies in EC1R
 
Filing Information
Company Number 06382277
Company ID Number 06382277
Date formed 2007-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942982096  
Last Datalog update: 2023-07-12 04:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTGREEN LTD
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Companies with same name BRIGHTGREEN LTD
The following companies were found which have the same name as BRIGHTGREEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTGREEN ELECTRICAL AND BUILDINGS CONTRACTORS LTD 4 Gleneagles Close Seaford BN25 2TL Active - Proposal to Strike off Company formed on the 2002-06-18
BRIGHTGREEN ENTERPRISE AND MARKETING LIMITED 9 BRIARFIELD ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3UE Active Company formed on the 2012-01-20
BRIGHTGREEN PLASTICS LIMITED NEWTON LANE ALLERTON BYWATER CASTLEFORD WF10 2AL Active Company formed on the 2010-06-18
BRIGHTGREEN HEALTH LTD 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2014-05-20
BRIGHTGREEN AUSTRALIA PTY LTD Active Company formed on the 2016-02-26
BRIGHTGREEN PTY LTD VIC 3121 Active Company formed on the 2008-04-28
BRIGHTGREEN MINMETALS RESOURCES TUAS SOUTH STREET 5 Singapore 637807 Dissolved Company formed on the 2008-09-13
BRIGHTGREEN INTERNATIONAL LIMITED Unknown Company formed on the 2016-01-14
BRIGHTGREEN HOME LOANS INC Delaware Unknown
Brightgreen Home Loans, Inc. 4720 Piedmont Row Drive, Suite 2445 Charlotte NC 28210 SOS/FTB Suspended Company formed on the 1991-10-30
BRIGHTGREEN RECYCLING LIMITED 14 DOWDINGSTOWN WOOD TWO MILE HOUSE NAAS CO. KILDARE NAAS, KILDARE, W91T4AC, IRELAND W91T4AC Active Company formed on the 2015-01-29
BRIGHTGREEN HOME LOANS, INC. 428 S WINOOSKI AVE BURLINGTON VT 05401 Inactive Company formed on the 2009-06-01
BRIGHTGREEN HOME LOANS INC Georgia Unknown
BRIGHTGREEN LLC Georgia Unknown
BRIGHTGREEN HOME LOANS INCORPORATED Michigan UNKNOWN
BRIGHTGREEN ENERGY SOLUTIONS LLC Michigan UNKNOWN
BRIGHTGREEN HOME LOANS INCORPORATED New Jersey Unknown
BRIGHTGREENSUN LLC California Unknown
BRIGHTGREEN LINES LTD Threapland Moss Bothel Wigton CA7 2JW Active Company formed on the 2019-05-31
Brightgreen Home Loans Inc Connecticut Unknown

Company Officers of BRIGHTGREEN LTD

Current Directors
Officer Role Date Appointed
MEGUMI TOSEY
Company Secretary 2007-09-26
MARK JONATHAN TOSEY
Director 2007-09-26
MEGUMI TOSEY
Director 2013-04-06

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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-21Application to strike the company off the register
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-01Previous accounting period shortened from 31/03/23 TO 31/12/22
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS MEGUMI TOSEY on 2020-09-25
2020-10-05CH01Director's details changed for Mr Mark Jonathan Tosey on 2020-09-25
2020-09-25PSC04Change of details for Mr Mark Jonathan Tosey as a person with significant control on 2020-09-25
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-30PSC04Change of details for Mrs Megumi Tosey as a person with significant control on 2019-09-29
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 15
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-29CH01Director's details changed for Mrs Megumi Tosey on 2016-09-15
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 15
2015-11-11AR0126/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 15
2014-11-05AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Cantelowes 92 Cromer Street London England WC1H 8DD
2014-03-12AP01DIRECTOR APPOINTED MRS MEGUMI TOSEY
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0126/09/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0126/09/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0126/09/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-23AR0126/09/10 ANNUAL RETURN FULL LIST
2010-01-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11AR0126/09/09 ANNUAL RETURN FULL LIST
2009-01-14225Accounting reference date shortened from 30/09/2009 to 31/03/2009
2009-01-12363aReturn made up to 26/09/08; full list of members
2009-01-09RES01ADOPT MEM AND ARTS 12/11/2008
2009-01-09RES04GBP NC 100/5000 12/11/2008
2009-01-09123NC INC ALREADY ADJUSTED 12/11/08
2009-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 92 CROMER STREET LONDON WC1H 8DD
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 2 MARTIN HOUSE 179 - 181 NORTH END ROAD LONDON W14 9NL
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-09-30
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 BRIGHTGREEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 15
Called Up Share Capital 2012-03-31 £ 15
Cash Bank In Hand 2013-03-31 £ 32,754
Cash Bank In Hand 2012-03-31 £ 36,440
Current Assets 2013-03-31 £ 41,578
Current Assets 2012-03-31 £ 46,748
Debtors 2013-03-31 £ 8,824
Debtors 2012-03-31 £ 10,308
Fixed Assets 2013-03-31 £ 5,682
Fixed Assets 2012-03-31 £ 7,575
Shareholder Funds 2013-03-31 £ 21,345
Shareholder Funds 2012-03-31 £ 24,657
Tangible Fixed Assets 2013-03-31 £ 282
Tangible Fixed Assets 2012-03-31 £ 375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTGREEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTGREEN LTD
Trademarks
We have not found any records of BRIGHTGREEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTGREEN 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 (70229 - Management consultancy activities other than financial management) as BRIGHTGREEN LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTGREEN 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 BRIGHTGREEN 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 BRIGHTGREEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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