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Brightsource Limited
Brightsource Limited is a dissolved company incorporated on 14 November 2001 with the registered office located in Cheltenham, Gloucestershire. Brightsource Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04322798
Private limited company
Age
23 years
Incorporated
14 November 2001
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brightsource Limited
Contact
Address
St James House
St James Square
Cheltenham
Gloucestershire
GL50 3PR
Same address for the past
21 years
Companies in GL50 3PR
Telephone
01242534200
Email
Available in Endole App
Website
Brightsource.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Bentley
Director • Finance Director • British • Lives in England • Born in Dec 1970
Mr Minh Tuan Huynh
Secretary • British • Lives in UK • Born in Sep 1970
Cello Signal Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£2.36M
Decreased by £2.18M (-48%)
Turnover
£25.45M
Decreased by £9.81M (-28%)
Employees
75
Decreased by 32 (-30%)
Total Assets
£15.2M
Increased by £1.45M (+11%)
Total Liabilities
-£15.01M
Increased by £1.23M (+9%)
Net Assets
£188K
Increased by £218K (-727%)
Debt Ratio (%)
99%
Decreased by 1.46% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 27 Sep 2019
Confirmation Submitted
5 Years Ago on 16 Sep 2019
John Stuart Rowley Resigned
6 Years Ago on 9 Jan 2019
Minh Tuan Huynh Resigned
6 Years Ago on 28 Dec 2018
Emily Louise Gore Resigned
6 Years Ago on 28 Dec 2018
Barnaby Hosey Resigned
6 Years Ago on 28 Dec 2018
Charge Satisfied
6 Years Ago on 20 Dec 2018
Full Accounts Submitted
6 Years Ago on 11 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 27 Sep 2019
Confirmation statement made on 3 September 2019 with updates
Submitted on 16 Sep 2019
Statement of capital on 15 February 2019
Submitted on 15 Feb 2019
Statement by Directors
Submitted on 15 Feb 2019
Solvency Statement dated 21/12/18
Submitted on 15 Feb 2019
Resolutions
Submitted on 15 Feb 2019
Termination of appointment of John Stuart Rowley as a director on 9 January 2019
Submitted on 10 Jan 2019
Termination of appointment of Barnaby Hosey as a director on 28 December 2018
Submitted on 10 Jan 2019
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Repayment History
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