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Company Information for

BRIGHTSAY LIMITED

68 Grafton Way, London, W1T 5DS,
Company Registration Number
09530439
Private Limited Company
Active

Company Overview

About Brightsay Ltd
BRIGHTSAY LIMITED was founded on 2015-04-08 and has its registered office in London. The organisation's status is listed as "Active". Brightsay Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
BRIGHTSAY LIMITED
 
Legal Registered Office
68 Grafton Way
London
W1T 5DS
 
Filing Information
Company Number 09530439
Company ID Number 09530439
Date formed 2015-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-04-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-07 01:34:04
Primary Source:Companies House
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Company Officers of BRIGHTSAY LIMITED

Current Directors
Officer Role Date Appointed
SHANE DESAI
 Director 2015-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE SHAHIN DESAI
 Company Secretary 2015-04-08 2015-04-09
ANDREW SIMON DAVIS
 Director 2015-04-08 2015-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE DESAI DOUBLEBELL LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
SHANE DESAI PERMILL LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
SHANE DESAI VILACREST LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
SHANE DESAI STAVELY LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
SHANE DESAI ARTISTRAND LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
SHANE DESAI WENDLEBY LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
SHANE DESAI VISIONBELL LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
SHANE DESAI RUMBOX LIMITED Director 2016-05-19 CURRENT 2014-09-03 Active - Proposal to Strike off
SHANE DESAI CANDOME LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
SHANE DESAI MASTERDAY LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active - Proposal to Strike off
SHANE DESAI CRAYDOWN LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
SHANE DESAI NEVASAY LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
SHANE DESAI INDIECHIME LIMITED Director 2013-08-15 CURRENT 2013-08-09 Active
SHANE DESAI OPENEDGE RESIDENTIAL LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
SHANE DESAI NILEWAY LIMITED Director 2010-03-04 CURRENT 2010-02-18 Liquidation
SHANE DESAI OPENEDGE LIMITED Director 2006-07-24 CURRENT 2006-06-29 Active
SHANE DESAI EDITRANGE LIMITED Director 2005-11-08 CURRENT 2005-09-28 Active
SHANE DESAI DESAI PROPERTY INVESTMENT LIMITED Director 2004-03-29 CURRENT 2004-03-26 Active
SHANE DESAI EXETER ROAD LIMITED Director 2001-10-26 CURRENT 2001-10-26 Active - Proposal to Strike off

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
2024-03-28Director's details changed for Mr Shane Shahin Desai on 2024-03-01
2024-03-28Change of details for Mr Shane Desai as a person with significant control on 2024-03-01
2023-05-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-04-19Director's details changed for Mr Shane Shahin Desai on 2023-04-06
2023-04-19Change of details for Mr Shane Desai as a person with significant control on 2023-04-06
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095304390004
2022-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095304390005
2022-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095304390006
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095304390006
2021-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095304390006
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CH01Director's details changed for Mr Shane Desai on 2016-10-01
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095304390003
2017-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095304390002
2017-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095304390001
2017-01-17RES01ADOPT ARTICLES 17/01/17
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095304390004
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14CH03Secretary's details changed
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095304390001
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095304390003
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095304390002
2016-04-15AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-17TM02Termination of appointment of Shane Shahin Desai on 2015-04-09
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom
2015-06-26SH0108/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-23AP01DIRECTOR APPOINTED MR SHANE SHAHIN DESAI
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 41 Chalton Street London NW1 1JD United Kingdom
2015-04-23AP03Appointment of Mr Shane Shahin Desai as company secretary on 2015-04-08
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRIGHTSAY 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 BRIGHTSAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of BRIGHTSAY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30

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 BRIGHTSAY LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTSAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTSAY LIMITED
Trademarks
We have not found any records of BRIGHTSAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTSAY 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 (41100 - Development of building projects) as BRIGHTSAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTSAY 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 BRIGHTSAY 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 BRIGHTSAY 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.
    Need more information?
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    Other companies at postcode W1T 5DS