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BRIGHTDEAN DESIGNS LIMITED - 4, Crythan Walk, Up Hatherley, Cheltenham, United Kingdom
Company Information
- Company registration number
- 03346311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Crythan Walk
- Up Hatherley
- Cheltenham
- Gloucestershire
- GL51 3XY 4, Crythan Walk, Up Hatherley, Cheltenham, Gloucestershire, GL51 3XY UK
Management
- Managing Directors
- MARTIN RAYMOND DAVIS
- MARTIN RAYMOND DAVIS
- Company secretaries
- HELEN HOPKINS
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-07
- Age Of Company 1997-04-07 27 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Martin Raymond Davis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-04-07
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BRIGHTDEAN DESIGNS LIMITED Company Description
- BRIGHTDEAN DESIGNS LIMITED is a ltd registered in United Kingdom with the Company reg no 03346311. Its current trading status is "live". It was registered 1997-04-07. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at 4 .
Get BRIGHTDEAN DESIGNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brightdean Designs Limited - 4, Crythan Walk, Up Hatherley, Cheltenham, United Kingdom
- 1997-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03346311#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03346311#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03346311#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES (2017-04-07) - CS01
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30/06/16 TOTAL EXEMPTION FULL (2017-03-14) - AA
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keyboard_arrow_right 2016
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07/04/16 FULL LIST (2016-05-06) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-02-15) - AA
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ALTER ARTICLES 20/12/2015 (2016-01-06) - RES01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-01-06) - SH10
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SAIL ADDRESS CREATED (2016-05-26) - AD02
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keyboard_arrow_right 2015
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07/04/15 NO CHANGES (2015-04-08) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-01-26) - AA
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keyboard_arrow_right 2014
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07/04/14 FULL LIST (2014-04-08) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-02-05) - AA
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keyboard_arrow_right 2013
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07/04/13 NO CHANGES (2013-04-12) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-15) - AA
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keyboard_arrow_right 2012
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07/04/12 FULL LIST (2012-04-11) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-02) - AA
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-21) - AA
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07/04/11 FULL LIST (2011-04-07) - AR01
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keyboard_arrow_right 2010
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07/04/10 FULL LIST (2010-04-12) - AR01
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30/06/09 TOTAL EXEMPTION SMALL (2010-02-23) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-02-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS (2008-04-30) - 363a
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-18) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS (2007-04-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-01-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS (2006-05-12) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2005-12-14) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-05-03) - AA
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS (2005-04-01) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS (2004-07-21) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-01-09) - AA
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-12-13) - 288c
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SECRETARY'S PARTICULARS CHANGED (2003-12-13) - 288c
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REGISTERED OFFICE CHANGED ON 13/12/03 FROM: (2003-12-13) - 287
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS (2003-04-07) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2002-10-17) - AA
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS (2002-05-20) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2001-10-09) - AA
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS (2001-07-11) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS (2000-05-19) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-09-03) - AA
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RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS (1999-07-07) - 363s
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 (1998-01-29) - 225
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ADOPT MEM AND ARTS 20/03/98 (1998-05-10) - SRES01
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RE DES SHARES 20/03/98 (1998-05-10) - SRES13
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ADOPT MEM AND ARTS 20/03/98 (1998-05-29) - SRES01
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ALTER MEM AND ARTS 20/03/98 (1998-06-05) - SRES01
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VARYING SHARE RIGHTS AND NAMES 20/03/98 (1998-06-05) - SRES12
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RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS (1998-06-05) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-08-04) - AA
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RE SHARES 20/03/98 (1998-05-29) - SRES13
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keyboard_arrow_right 1997
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AD 02/07/97--------- (1997-07-11) - 88(2)R
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NEW SECRETARY APPOINTED (1997-06-19) - 288a
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DIRECTOR RESIGNED (1997-06-19) - 288b
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REGISTERED OFFICE CHANGED ON 19/06/97 FROM: (1997-06-19) - 287
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SECRETARY RESIGNED (1997-06-19) - 288b
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NEW DIRECTOR APPOINTED (1997-06-19) - 288a
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INCORPORATION DOCUMENTS (1997-04-07) - NEWINC
