Brightdean Designs Limited

General information

Name:

Brightdean Designs Ltd

Office Address:

4 Crythan Walk Up Hatherley GL51 3XY Cheltenham

Number: 03346311

Incorporation date: 1997-04-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03346311 twenty three years ago, Brightdean Designs Limited is categorised as a Private Limited Company. The actual mailing address is 4 Crythan Walk, Up Hatherley Cheltenham. This firm's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. Brightdean Designs Ltd reported its latest accounts for the financial period up to 2019/06/30. The latest annual confirmation statement was released on 2020/04/07.

For 23 years, this particular firm has only been supervised by a single managing director: Martin D. who has been supervising it since June 12, 1997. In order to support the directors in their duties, the firm has been utilizing the skillset of Helen H. as a secretary since June 1997.

Martin D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen H.

Role: Secretary

Appointed: 12 June 1997

Latest update: 13 September 2020

Martin D.

Role: Director

Appointed: 12 June 1997

Latest update: 13 September 2020

People with significant control

Martin D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 07 April 2020
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22 January 2015
Annual Accounts 7 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 15 April 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 15 April 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 (AA)
filed on: 7th, February 2020
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Mitchell Glanville Limited

Address:

41 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2013

Name:

Kingsly Accounting Llp

Address:

Kingsley House Church Lane, Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

Accountant/Auditor,
2015

Name:

Mitchell Glanville Limited

Address:

41 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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