ISS BRIGHTSPARK LIMITED
Overview
| Company Name | ISS BRIGHTSPARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12087539 |
| 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 ISS BRIGHTSPARK LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is ISS BRIGHTSPARK LIMITED located?
| Registered Office Address | Velocity 1 Brooklands Drive Brooklands KT13 0SL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISS BRIGHTSPARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ISS BRIGHTSPARK LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for ISS BRIGHTSPARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Andrew Davies on Mar 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of Elizabeth Michelle Benison as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Scott Andrew Davies as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 3 pages | AA01 | ||
Confirmation statement made on Jul 04, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 1 pages | AA | ||
Cessation of Iss Mediclean Limited as a person with significant control on Aug 26, 2022 | 1 pages | PSC07 | ||
Notification of Iss Uk Limited as a person with significant control on Aug 26, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Jul 31, 2021 | 1 pages | AAMD | ||
Accounts for a dormant company made up to Jul 31, 2021 | 1 pages | AA | ||
Appointment of Ms Joanne Roberts as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 1 pages | AA | ||
Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021 | 2 pages | AP01 | ||
Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip John Leigh as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Purvin Kumar Madhusudan Patel as a director on Dec 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ISS BRIGHTSPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Scott Anthony | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey United Kingdom | United Kingdom | Australian | 332945030002 | |||||
| ROBERTS, Joanne | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey United Kingdom | England | British | 288760280001 | |||||
| BENISON, Elizabeth Michelle | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey United Kingdom | England | British | 283639230001 | |||||
| BRABIN, Matthew Edward Stanley | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey United Kingdom | England | British | 92458830002 | |||||
| HAMILTON, Stephanie Louise | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey United Kingdom | United Kingdom | British | 280463790001 | |||||
| LEIGH, Philip John | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey United Kingdom | England | British | 156680600002 | |||||
| PATEL, Purvin Kumar Madhusudan | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey United Kingdom | England | British | 271205360001 | |||||
| VAN DER WAAG, Bruce Andrew | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey United Kingdom | England | Dutch | 195067340001 |
Who are the persons with significant control of ISS BRIGHTSPARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iss Uk Limited | Aug 26, 2022 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iss Mediclean Limited | Jul 05, 2019 | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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