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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.
Status
Active
Active since 11 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
Due Soon
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
3 Shortlands
London
W6 8DA
England
Same address for the past 5 years
Telephone
08453004304
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1989
Director • British Executive • British • Lives in England • Born in Nov 1966
HG Pooled Management Limited
PSC
Shareholders, PSCs & Group Structure
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Stephen Edward Murdoch is a mutual person.
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Myworkpapers Group Limited
Stephen Edward Murdoch is a mutual person.
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Bright Software Group Ltd
Stephen Edward Murdoch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Ross Edward Webster Resigned
1 Month Ago on 1 Dec 2025
Andrew Stephen Brown Appointed
1 Month Ago on 1 Dec 2025
Charge Satisfied
2 Months Ago on 21 Nov 2025
Charge Satisfied
2 Months Ago on 21 Nov 2025
New Charge Registered
2 Months Ago on 13 Nov 2025
Thesaurus Software Limited (PSC) Details Changed
9 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Hg Pooled Management Limited (PSC) Appointed
4 Years Ago on 15 Oct 2021
Bright Sg Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Bright Sg Limited as a person with significant control on 6 April 2016
Submitted on 20 Jan 2026
Notification of Hg Pooled Management Limited as a person with significant control on 15 October 2021
Submitted on 20 Jan 2026
Termination of appointment of Ross Edward Webster as a director on 1 December 2025
Submitted on 9 Dec 2025
Appointment of Andrew Stephen Brown as a director on 1 December 2025
Submitted on 9 Dec 2025
Satisfaction of charge 046644350001 in full
Submitted on 21 Nov 2025
Satisfaction of charge 046644350002 in full
Submitted on 21 Nov 2025
Registration of charge 046644350003, created on 13 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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