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Home > England & Wales Companies > BRIGHTSTREAMS VENTURES LTD
Company Information for

BRIGHTSTREAMS VENTURES LTD

16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN,
Company Registration Number
07108080
Private Limited Company
Active

Company Overview

About Brightstreams Ventures Ltd
BRIGHTSTREAMS VENTURES LTD was founded on 2009-12-18 and has its registered office in London. The organisation's status is listed as "Active". Brightstreams Ventures Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRIGHTSTREAMS VENTURES LTD
 
Legal Registered Office
16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
Other companies in EC1A
 
Filing Information
Company Number 07108080
Company ID Number 07108080
Date formed 2009-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/08/2015
Return next due 28/08/2016
Type of accounts 
Last Datalog update: 2019-12-04 02:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSTREAMS VENTURES LTD
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Company Officers of BRIGHTSTREAMS VENTURES LTD

Current Directors
Officer Role Date Appointed
PHILIP NICHOLSON
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL TOSE
 Director 2013-10-31 2016-08-23
JOHN GERALD HIGGINS
 Director 2014-06-01 2015-07-01
JOHN CHARLES CONN
 Director 2012-12-18 2014-06-01
KATHERINE ANN CHATER
 Director 2009-12-18 2012-12-18
TIMOTHY CHATER
 Director 2009-12-18 2012-12-18

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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-19DS01Application to strike the company off the register
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-10-02PSC05Change of details for Hospitality Consulting Limited as a person with significant control on 2018-03-07
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-27PSC07CESSATION OF NICHOLAS PAUL TOSE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-10-31AP01DIRECTOR APPOINTED MR PHILIP NICHOLSON
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL TOSE
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-21AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERALD HIGGINS
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONN
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONN
2014-08-07AP01DIRECTOR APPOINTED MR JOHN GERALD HIGGINS
2013-12-23AR0118/12/13 ANNUAL RETURN FULL LIST
2013-10-31AP01DIRECTOR APPOINTED NICHOLAS PAUL TOSE
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHATER
2013-01-08AP01DIRECTOR APPOINTED MR JOHN CHARLES CONN
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHATER
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 4.3 PAINTWORKS ARNOS VALE, BATH ROAD BRISTOL BS4 3EH
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, UNIT 4.3 PAINTWORKS, ARNOS VALE, BATH ROAD, BRISTOL, BS4 3EH
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0118/12/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AR0118/12/10 FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 4, STATION CLOSE BACKWELL BRISTOL BS48 1TJ UNITED KINGDOM
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, 4, STATION CLOSE, BACKWELL, BRISTOL, BS48 1TJ, UNITED KINGDOM
2009-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BRIGHTSTREAMS VENTURES 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 BRIGHTSTREAMS VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTSTREAMS VENTURES 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BRIGHTSTREAMS VENTURES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 28
Current Assets 2012-01-01 £ 522
Debtors 2012-01-01 £ 494
Fixed Assets 2012-01-01 £ 604
Shareholder Funds 2012-01-01 £ 2,225
Tangible Fixed Assets 2012-01-01 £ 604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTSTREAMS VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTSTREAMS VENTURES LTD
Trademarks
We have not found any records of BRIGHTSTREAMS VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTSTREAMS VENTURES 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 BRIGHTSTREAMS VENTURES 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 BRIGHTSTREAMS VENTURES 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 BRIGHTSTREAMS VENTURES 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 BRIGHTSTREAMS VENTURES 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.
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