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Brightblue Systems Limited

Brightblue Systems Limited is an active company incorporated on 24 May 2000 with the registered office located in Bristol, Somerset. Brightblue Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04000665
Private limited company
Age
25 years
Incorporated 24 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Myrtle Rose Myrtle Rose
Bristol Road
Bristol
BS48 1LE
United Kingdom
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was Flat 4 39 Downs Park West Bristol BS6 7QH England
Telephone
02071125110
Email
Available in Endole App
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1956
Director • Chief Executive • British • Lives in England • Born in Nov 1958
Mr Mark Charles Wragg
PSC • English • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Nerdvana Limited
Mark Charles Wragg is a mutual person.
Active
Atage Limited
Mark Charles Wragg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.18K
Decreased by £827 (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.18K
Decreased by £827 (-8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 May 2023
Micro Accounts Submitted
3 Years Ago on 9 Jul 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Mark Charles Wragg (PSC) Appointed
5 Years Ago on 1 Jan 2020
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 1 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Notification of Mark Charles Wragg as a person with significant control on 1 January 2020
Submitted on 13 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Registered office address changed from Flat 4 39 Downs Park West Bristol BS6 7QH England to Myrtle Rose Myrtle Rose Bristol Road Bristol BS48 1LE on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 5 May 2024
Micro company accounts made up to 31 October 2022
Submitted on 15 Jul 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 1 May 2023
Micro company accounts made up to 31 October 2021
Submitted on 9 Jul 2022
Repayment History
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