Brightseed Development Ltd

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General information

Name:

Brightseed Development Limited

Office Address:

21 Bryn Eglur Road Morriston SA6 7PG Swansea

Number: 09726729

Incorporation date: 2015-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 21 Bryn Eglur Road, Swansea SA6 7PG Brightseed Development Ltd is classified as a Private Limited Company registered under the 09726729 Companies House Reg No. This firm appeared on 2015/08/11. This business's principal business activity number is 62012 meaning Business and domestic software development. The business most recent financial reports were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-08-10.

We have a team of two directors leading this limited company at the moment, including Michaela S. and Andrew T. who have been performing the directors tasks since September 2018. To provide support to the directors, this particular limited company has been utilizing the expertise of Michaela S. as a secretary for the last nine years.

Financial data based on annual reports

Company staff

Michaela S.

Role: Director

Appointed: 30 September 2018

Latest update: 26 January 2024

Michaela S.

Role: Secretary

Appointed: 11 August 2015

Latest update: 26 January 2024

Andrew T.

Role: Director

Appointed: 11 August 2015

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Andrew T. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Michaela S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Michaela S.
Notified on 25 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 10th Aug 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Sterling Rees Limited

Address:

G5 The Business Centre Cardiff House Cardiff Road

Post code:

CF63 2AW

City / Town:

Barry

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

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