Brightstove Limited in Hove, BN3 7GS

Description

Data updated on: 01-11-2023

Brightstove is a business with it's headquarters at BN3 7GS Hove at W8a Knoll Business Centre. This firm has been in existence since 1998 and is established under the identification number 03509592. This firm has been operating on the British market for twenty six years now and the last known state is active. The firm's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Brightstove Ltd filed its account information for the period up to 2022-03-31. The company's latest confirmation statement was released on 2023-02-13.

According to the latest data, this specific company is controlled by a single managing director: Susan M., who was designated to this position on 1998-03-14. The following company had been directed by Mark M. till 1998.

Executives who control the firm include: Mark M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan M..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	56 352	43 616	58 070	46 056	54 501	58 643

Balance Sheet
Current Assets	65 893	10 358	43 428	2 775	16 866	28 724	10 888	6 968	22 751	26 959	36 862	44 504	34 962
Net Assets Liabilities						58 643	7 477	5 121	14 504	15 666	13 017	5 915	2 487
Cash Bank In Hand	65 893	10 358	29 272	1 933	8 969	21 081
Debtors			14 156	842	7 897	7 643
Net Assets Liabilities Including Pension Asset Liability	56 352	43 616	58 070	46 056	54 501	58 643
Other Debtors			14 156	842

Capital & Reserves
Called Up Share Capital	2	4	4	4	4	4
Profit Loss Account Reserve	56 350	43 612	58 066	46 052	54 497	58 639
Shareholder Funds	56 352	43 616	58 070	46 056	54 501	58 643

Other Financial Data
Amount Specific Advance Or Credit Directors							241	2 100	405	405	113		20 000
Amount Specific Advance Or Credit Made In Period Directors							16 385	6 702	3 325	1 630	1 630	3 283	10 750
Amount Specific Advance Or Credit Repaid In Period Directors							16 302	8 561	1 630	1 630	1 338	3 170	10 750
Average Number Employees During Period										2	2	2	2
Creditors						11 405	9 747	2 100	8 438	12 107	9 463	26 995	29 440
Fixed Assets		41 324	41 324			41 324	6 336	253	191	814	3 160	2 204	1 303
Net Current Assets Liabilities	56 352	2 292	16 746	4 732	13 177	17 319	1 141	4 868	14 313	14 852	27 399	17 509	5 522
Total Assets Less Current Liabilities	56 352	43 616	58 070			58 643	7 477	5 121	14 504	15 666	30 559	19 713	6 825
Corporation Tax Due Within One Year			13 539	2 097
Creditors Due Within One Year	9 541	8 066	26 682	1 957	3 689	11 405
Investments Fixed Assets		41 324	41 324	41 324	41 324	41 324
Number Shares Allotted	2	4	4	4	4	4
Par Value Share	1	1		1	1	1
Share Capital Allotted Called Up Paid	2	4	4	4	4	4
Taxation Social Security Due Within One Year	8 359	8 066
Trade Creditors Within One Year	1 182

Company staff

Susan M.

Role: Secretary

Appointed: 08 June 2012

Latest update: 14 April 2024

Susan M.

Role: Director

Appointed: 14 March 1998

Latest update: 14 April 2024

Philip M.

Role: Secretary

Appointed: 14 September 1998

Resigned: 08 June 2012

Latest update: 14 April 2024

Mark M.

Role: Director

Appointed: 14 March 1998

Resigned: 14 September 1998

Latest update: 14 April 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 13 February 1998

Resigned: 14 March 1998

Address: Kingsland Road, London, E2 8DD

Latest update: 14 April 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 13 February 1998

Resigned: 14 February 1998

Address: Kingsland Road, London, E2 8DD

Latest update: 14 April 2024

People with significant control

Mark M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Susan M.

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 December 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 19 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	19 September 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts 18 August 2014
Date Approval Accounts	18 August 2014

Brightstove Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan M.

Susan M.

Philip M.

Mark M.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Mark M.

Susan M.

Accounts Documents

Company filings

Filing category

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