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Bright SG Limited
Bright SG Limited is an active company incorporated on 12 February 2003 with the registered office located in London, Greater London. Bright SG Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
04664435
Private limited company
Age
22 years
Incorporated
12 February 2003
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
29 January 2025
(8 months ago)
Next confirmation dated
29 January 2026
Due by
12 February 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Bright SG Limited
Contact
Update Details
Address
3 Shortlands
London
W6 8DA
England
Same address for the past
5 years
Companies in W6 8DA
Telephone
08453004304
Email
Unreported
Website
Brightpay.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert McKay
Director • Irish • Lives in Ireland • Born in Aug 1975
Ross Edward Webster
Director • Software Developer • British • Lives in Northern Ireland • Born in Nov 1980
Stephen Edward Murdoch
Director • British Executive • British • Lives in England • Born in Nov 1966
Bright SG Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Btcsoftware Limited
Ross Edward Webster and Stephen Edward Murdoch are mutual people.
Active
Inform Direct Limited
Ross Edward Webster and Stephen Edward Murdoch are mutual people.
Active
Anglia Registrars Ltd
Ross Edward Webster and Stephen Edward Murdoch are mutual people.
Active
Accountancymanager (Am) Ltd
Ross Edward Webster and Stephen Edward Murdoch are mutual people.
Active
The Learn Centre Limited
Stephen Edward Murdoch is a mutual person.
Active
Myworkpapers Ltd
Stephen Edward Murdoch is a mutual person.
Active
Myworkpapers Group Limited
Stephen Edward Murdoch is a mutual person.
Active
Bright Software Group Ltd
Stephen Edward Murdoch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.75M
Increased by £560K (+26%)
Turnover
£9.35M
Increased by £1.83M (+24%)
Employees
77
Increased by 23 (+43%)
Total Assets
£57.45M
Increased by £13.3M (+30%)
Total Liabilities
-£31.37M
Increased by £12.36M (+65%)
Net Assets
£26.07M
Increased by £943K (+4%)
Debt Ratio (%)
55%
Increased by 11.53% (+27%)
See 10 Year Full Financials
Latest Activity
Thesaurus Software Limited (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Kevin James Mccallum Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mr Stephen Edward Murdoch Appointed
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Thesaurus Software Limited as a person with significant control on 10 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 31 Jan 2025
Resolutions
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Registration of charge 046644350002, created on 28 June 2024
Submitted on 10 Jul 2024
Certificate of change of name
Submitted on 5 Jul 2024
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Repayment History
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