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BRIGHTVISIONS LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 04668361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- England Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England UK
Management
- Managing Directors
- COOPER, Venetia Lois
- DAWSON, William Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-17
- Age Of Company 2003-02-17 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Adept Technology Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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BRIGHTVISIONS LIMITED Company Description
- BRIGHTVISIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04668361. Its current trading status is "live". It was registered 2003-02-17. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at Ropemaker Place .
Get BRIGHTVISIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brightvisions Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2003-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
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termination-secretary-company-with-name-termination-date (2023-04-21) - TM02
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-09) - AA
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confirmation-statement-with-no-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-08) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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mortgage-satisfy-charge-full (2021-03-31) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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accounts-with-accounts-type-small (2020-08-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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accounts-with-accounts-type-small (2019-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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change-person-director-company-with-change-date (2018-01-26) - CH01
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accounts-with-accounts-type-small (2018-12-05) - AA
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resolution (2018-11-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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change-account-reference-date-company-current-extended (2017-02-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-02-10) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
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confirmation-statement-with-updates (2017-03-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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accounts-with-accounts-type-small (2017-09-28) - AA
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appoint-corporate-secretary-company-with-name-date (2017-11-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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change-person-director-company-with-change-date (2016-01-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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change-person-secretary-company-with-change-date (2015-10-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-04-02) - SH02
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memorandum-articles (2012-06-18) - MEM/ARTS
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memorandum-articles (2012-06-12) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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resolution (2012-04-02) - RESOLUTIONS
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capital-allotment-shares (2012-04-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-02-17) - SH08
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capital-variation-of-rights-attached-to-shares (2010-02-17) - SH10
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resolution (2010-02-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-01) - CH01
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capital-allotment-shares (2010-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-04) - 287
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legacy (2009-03-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
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legacy (2007-03-24) - 363a
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legacy (2007-02-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
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legacy (2006-02-21) - 363s
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legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-02) - AA
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legacy (2004-02-17) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-01) - 225
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incorporation-company (2003-02-17) - NEWINC