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Brightthemes Ltd

Brightthemes Ltd is an active company incorporated on 7 October 2013 with the registered office located in Stroud, Gloucestershire. Brightthemes Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08719684
Private limited company
Age
11 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Morningside Northfields Road
Nailsworth
Stroud
GL6 0NA
England
Address changed on 12 Sep 2024 (12 months ago)
Previous address was 30 Bell Street Romsey Southampton Hampshire SO51 8GW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Developer • English • Lives in England • Born in Jan 1993
Director • British • Lives in UK • Born in Apr 1979
Secretary
Mr Nicholas James Stace Burne
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Steadfast Digital Limited
Peter William Heslop is a mutual person.
Active
Freedom Church Developments Limited
Peter William Heslop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154
Decreased by £595 (-79%)
Total Liabilities
-£34.49K
Increased by £1.19K (+4%)
Net Assets
-£34.34K
Decreased by £1.78K (+5%)
Debt Ratio (%)
22397%
Increased by 17951.07% (+404%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
12 Months Ago on 12 Sep 2024
Peter William Heslop Resigned
12 Months Ago on 12 Sep 2024
Peter Heslop Resigned
12 Months Ago on 12 Sep 2024
Peter Heslop (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Simon Smart Appointed
1 Year 2 Months Ago on 25 Jun 2024
Nicholas James Stace Burne (PSC) Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr Nicholas James Stace Burne Appointed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 2 Jun 2025
Cessation of Peter Heslop as a person with significant control on 26 June 2024
Submitted on 12 Sep 2024
Termination of appointment of Peter Heslop as a secretary on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Peter William Heslop as a director on 12 September 2024
Submitted on 12 Sep 2024
Registered office address changed from 30 Bell Street Romsey Southampton Hampshire SO51 8GW United Kingdom to Morningside Northfields Road Nailsworth Stroud GL6 0NA on 12 September 2024
Submitted on 12 Sep 2024
Notification of Nicholas James Stace Burne as a person with significant control on 20 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Simon Smart as a secretary on 25 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Nicholas James Stace Burne as a director on 18 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Micro company accounts made up to 31 October 2023
Submitted on 3 Apr 2024
Repayment History
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