General information

Name:

Brightsource Ip Limited

Office Address:

No.19 Eastbourne Terrace W2 6LG London

Number: 11983613

Incorporation date: 2019-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the establishment of Brightsource Ip Ltd, the firm which is situated at No.19 Eastbourne Terrace, , London. This means it's been 5 years Brightsource Ip has existed on the British market, as it was registered on 2019-05-08. The registration number is 11983613 and the company zip code is W2 6LG. This firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The most recent financial reports provide detailed information about the period up to Friday 31st December 2021 and the latest annual confirmation statement was filed on Sunday 7th May 2023.

At the moment, there’s only one director in the company: Thomas W. (since 2023-06-29). The following firm had been directed by Henry R. up until 2023. What is more another director, specifically Jon Q. resigned in 2019.

Financial data based on annual report

Company staff

Thomas W.

Role: Director

Appointed: 29 June 2023

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Izik K.. Kelvin Development Llc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Oakland at Box 270, Nipton, CA92364 and was registered as a PSC under the registration number 201407710181.

Izik K.
Notified on 29 June 2023
Nature of control:
right to manage directors
Kelvin Development Llc
Address: Hc1 Box 270, Nipton, Oakland, CA92364, United States
Legal authority Usa
Legal form Llc
Country registered Usa
Place registered Usa Register
Registration number 201407710181
Notified on 29 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-08
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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