BRIGHTCORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIGHTCORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03188889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTCORE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRIGHTCORE LIMITED located?

    Registered Office Address
    Garth
    Westgate
    WV16 5BL Bridgnorth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTCORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRIGHTCORE LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2025
    Next Confirmation Statement DueApr 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2024
    OverdueNo

    What are the latest filings for BRIGHTCORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Termination of appointment of Oliver Richard Welsby as a director on Oct 21, 2024

    1 pagesTM01

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Notification of Louise Joanne Welsby as a person with significant control on Dec 01, 2022

    2 pagesPSC01

    Change of details for Mr Graeme Blair Christie as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    4 pagesCS01

    Appointment of Mr Oliver Richard Welsby as a director on Mar 21, 2021

    2 pagesAP01

    Appointment of Mr Graeme Blair Christie as a secretary on Mar 21, 2021

    2 pagesAP03

    Termination of appointment of Christine Florence Christie as a secretary on Mar 21, 2021

    1 pagesTM02

    Termination of appointment of Christine Florence Christie as a director on Mar 21, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BRIGHTCORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Graeme Blair
    Garth
    Westgate
    WV16 5BL Bridgnorth
    Secretary
    Garth
    Westgate
    WV16 5BL Bridgnorth
    281129330001
    CHRISTIE, Graeme Blair
    Garth Westgate
    WV16 5BL Bridgnorth
    Salop
    Director
    Garth Westgate
    WV16 5BL Bridgnorth
    Salop
    EnglandBritishManaging Director25560280001
    WELSBY, Louise Joanne
    Greenfields Drive
    WV16 4JR Bridgnorth
    6
    Shropshire
    England
    Director
    Greenfields Drive
    WV16 4JR Bridgnorth
    6
    Shropshire
    England
    United KingdomBritishCompany Director207321490001
    CHRISTIE, Christine Florence
    Garth Westgate
    WV16 5BL Bridgnorth
    Shropshire
    Secretary
    Garth Westgate
    WV16 5BL Bridgnorth
    Shropshire
    British62789500001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    CHRISTIE, Blair
    Garth
    Westgate
    WV16 5BL Bridgnorth
    Salop
    Director
    Garth
    Westgate
    WV16 5BL Bridgnorth
    Salop
    BritishManager63519090001
    CHRISTIE, Christine Florence
    Garth Westgate
    WV16 5BL Bridgnorth
    Shropshire
    Director
    Garth Westgate
    WV16 5BL Bridgnorth
    Shropshire
    EnglandBritishLecturer62789500001
    CHRISTIE, Graeme Blair
    Garth Westgate
    WV16 5BL Bridgnorth
    Salop
    Director
    Garth Westgate
    WV16 5BL Bridgnorth
    Salop
    EnglandBritishManaging Director25560280001
    DAW, Julian Peter
    Whispering Winds Rhodes Farm Lane
    Nordley
    WV16 4SU Bridgnorth
    Shropshire
    Director
    Whispering Winds Rhodes Farm Lane
    Nordley
    WV16 4SU Bridgnorth
    Shropshire
    BritishDirector Of Sales54250560001
    GEDDES, Iain William
    1 Kennet Drive
    CW12 3RJ Congleton
    Cheshire
    Director
    1 Kennet Drive
    CW12 3RJ Congleton
    Cheshire
    EnglandBritishDirector Of Sales54250600001
    WELSBY, Oliver Richard
    Greenfields Drive
    WV16 4JR Bridgnorth
    6
    England
    Director
    Greenfields Drive
    WV16 4JR Bridgnorth
    6
    England
    EnglandBritishBusiness Consultant273674990001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of BRIGHTCORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Joanne Welsby
    Garth
    Westgate
    WV16 5BL Bridgnorth
    Dec 01, 2022
    Garth
    Westgate
    WV16 5BL Bridgnorth
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graeme Blair Christie
    Garth
    Westgate
    WV16 5BL Bridgnorth
    Apr 22, 2016
    Garth
    Westgate
    WV16 5BL Bridgnorth
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0