BRIGHTCEL SOFTWARE LIMITED
Overview
| Company Name | BRIGHTCEL SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10488627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTCEL SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BRIGHTCEL SOFTWARE LIMITED located?
| Registered Office Address | 4 Stukeley Close CB3 9LT Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTCEL SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for BRIGHTCEL SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTCEL SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 4 Stukeley Close Cambridge CB3 9LT | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 4 Stukeley Close Cambridge CB3 9LT on Mar 03, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Langston Scott as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Robert Beatton as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Mr Jeremy David Godfrey Curtis as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Cripps Llp as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Michael Langston Scott as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Stanford as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gavin Thomas Tyler as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Andrew Clive Millett as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Dec 07, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on Nov 15, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRIGHTCEL SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Jeremy David Godfrey | Director | Stukeley Close CB3 9LT Cambridge 4 England | England | British | 150455290001 | |||||
| BEATTON, James Robert | Director | Mount Ephraim TN4 8AS Tunbridge Wells 22 England | England | British | 108717270001 | |||||
| MILLETT, Andrew Clive | Director | Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England | England | British | 74386140002 | |||||
| SCOTT, Michael Langston | Director | Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England | England | British | 141665350001 | |||||
| STANFORD, Nigel John | Director | Mount Ephraim TN4 8AS Tunbridge Wells 22 England | England | British | 80146530002 | |||||
| TYLER, Gavin Thomas | Director | Mount Ephraim TN4 8AS Tunbridge Wells 22 England | England | British | 47472220002 |
Who are the persons with significant control of BRIGHTCEL SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cripps Llp | Dec 07, 2018 | Mount Ephraim TN4 8AS Tunbridge Wells 22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pemberton Greenish Llp | Sep 19, 2018 | Cadogan Gardens SW3 2AQ London 45 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy David Godfrey Curtis | Nov 21, 2016 | Stukeley Close CB3 9LT Cambridge 4 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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