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Brightbox Systems Ltd

Brightbox Systems Ltd is an active company incorporated on 4 September 2007 with the registered office located in Leeds, West Yorkshire. Brightbox Systems Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06359729
Private limited company
Age
18 years
Incorporated 4 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1 8a Stonegate Road
Leeds
LS6 4HY
England
Same address for the past 4 years
Telephone
08456585545
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1975
Director • PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lojoco Limited
Mr John Edward Leach is a mutual person.
Active
Leeds Coworking Ltd
Mr Jeremy Adrian Jarvis is a mutual person.
Active
Brands
Brightbox
Brightbox is a UK-based independent provider of cloud infrastructure, offering services for developers and agencies since 2007.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£198.89K
Decreased by £3.62K (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£862.36K
Decreased by £65.08K (-7%)
Total Liabilities
-£276.72K
Decreased by £2.56K (-1%)
Net Assets
£585.64K
Decreased by £62.52K (-10%)
Debt Ratio (%)
32%
Increased by 1.98% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Mr Jeremy Adrian Jarvis (PSC) Details Changed
2 Years 6 Months Ago on 6 Mar 2023
Mr John Edward Leach (PSC) Details Changed
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Dec 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 25 Jan 2024
Change of share class name or designation
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jan 2024
Change of share class name or designation
Submitted on 13 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 13 Mar 2023
Repayment History
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