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Brightdart Limited

Brightdart Limited is an active company incorporated on 6 March 2002 with the registered office located in Nottingham, Nottinghamshire. Brightdart Limited was registered 23 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
04387992
Private limited company
Age
23 years
Incorporated 6 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Jan 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Brightdart Limited
Contact
Address
Loxley House, 2 Oakwood Court
Little Oak Drive, Annesley
Nottingham
NG15 0DR
Same address for the past 21 years
Telephone
01619268505
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Richard James Maloney
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1977
Mr Neil Williamson
Director • British • Lives in England • Born in Dec 1965
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Richard James Maloney, Pendragon Management Services Limited, and 3 more are mutual people.
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Pendragon Management Services Limited, Richard John Thomas, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec ⟶ 31 Jan 2024
Traded for 13 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1K
Decreased by £287K (-100%)
Total Liabilities
-£1K
Decreased by £287K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Accounting Period Shortened
6 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Neil Williamson Appointed
1 Year 7 Months Ago on 1 Feb 2024
William Berman Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 11 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 18 Dec 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Richard James Maloney as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Mark Simon Willis as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
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Repayment History
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