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Brightsign Digital Limited

Brightsign Digital Limited is an active company incorporated on 4 May 2005 with the registered office located in Weybridge, Surrey. Brightsign Digital Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05442513
Private limited company
Age
20 years
Incorporated 4 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE
England
Same address for the past 5 years
Telephone
01223 298500
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1964
Director • American • Lives in United States • Born in Jan 1971
Director • American • Lives in United States • Born in Jul 1971
Mr Steven Conway Graham
PSC • American • Lives in United States • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£179.67K
Increased by £46.82K (+35%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 9 (+41%)
Total Assets
£2.88M
Increased by £107.41K (+4%)
Total Liabilities
-£1.01M
Decreased by £113.54K (-10%)
Net Assets
£1.87M
Increased by £220.94K (+13%)
Debt Ratio (%)
35%
Decreased by 5.45% (-13%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Matthew Logan Bray Appointed
7 Months Ago on 2 Apr 2025
Steven Edmund Durkee Appointed
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Jeffrey Scott Hastings (PSC) Resigned
4 Years Ago on 14 Oct 2021
Steven Conway Graham (PSC) Appointed
4 Years Ago on 14 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 5 May 2025
Cessation of Jeffrey Scott Hastings as a person with significant control on 14 October 2021
Submitted on 28 Apr 2025
Notification of Steven Conway Graham as a person with significant control on 14 October 2021
Submitted on 23 Apr 2025
Appointment of Steven Edmund Durkee as a director on 2 April 2025
Submitted on 9 Apr 2025
Appointment of Matthew Logan Bray as a director on 2 April 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 12 May 2023
Repayment History
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