Bright Horse started in year 2014 as Private Limited Company with registration number 08840285. The Bright Horse company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gerrards Cross at Building 1. Postal code: SL9 0BG.
The company has one director. Neil K., appointed on 10 January 2014. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Kenneth W.. There were no ex secretaries.
| Office Address | Building 1 |
| Office Address2 | Chalfont Park |
| Town | Gerrards Cross |
| Post code | SL9 0BG |
| Country of origin | United Kingdom |
| Registration Number | 08840285 |
| Date of Incorporation | Fri, 10th Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 10 January 2014
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Kenneth W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Neil K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Runnymede Partners Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kenneth W.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% shares |
Neil K.
| Notified on | 1 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Runnymede Partners Ltd
P O Box 1295 Station Road, Gerrards Cross, SL9 8EL, PO Box 1295, England
| Legal authority | Companies Act 2006, Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House In England & Wales |
| Registration number | 08617096 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | -19 392 | -31 875 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 15 459 | 15 106 | ||||||
| Cash Bank On Hand | 15 106 | 51 946 | 95 546 | 85 210 | 50 392 | 98 864 | 206 160 | |
| Current Assets | 46 018 | 42 020 | 146 898 | 166 748 | 180 806 | 155 925 | 173 256 | 235 646 |
| Debtors | 30 559 | 26 914 | 94 952 | 71 202 | 95 596 | 105 533 | 74 392 | 29 486 |
| Net Assets Liabilities | -31 875 | 7 785 | 60 527 | 46 190 | 34 977 | 71 921 | 78 132 | |
| Net Assets Liabilities Including Pension Asset Liability | -19 392 | -31 875 | ||||||
| Other Debtors | 1 211 | -53 437 | -6 958 | -25 164 | 5 720 | 30 110 | 1 710 | |
| Property Plant Equipment | 1 488 | 1 571 | 2 303 | 619 | 1 228 | 921 | ||
| Tangible Fixed Assets | 249 | 1 488 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -19 492 | -31 975 | ||||||
| Shareholder Funds | -19 392 | -31 875 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 933 | 2 183 | 3 310 | 4 994 | 3 754 | 1 743 | 2 050 | |
| Amounts Owed By Group Undertakings | 1 440 | |||||||
| Average Number Employees During Period | 7 | 9 | 9 | 7 | 6 | 7 | ||
| Creditors | 38 722 | 38 722 | 39 164 | 31 329 | 19 490 | 17 563 | 57 571 | |
| Creditors Due After One Year | 38 722 | 38 722 | ||||||
| Creditors Due Within One Year | 26 937 | 36 661 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 250 | 1 127 | 1 684 | 410 | 307 | |||
| Net Current Assets Liabilities | 19 081 | 5 359 | 44 936 | 97 388 | 76 900 | 54 467 | 88 256 | 134 782 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 38 722 | 38 722 | 39 164 | 31 329 | 19 490 | 17 563 | 7 571 | |
| Other Taxation Social Security Payable | 15 600 | 60 605 | 41 734 | 59 712 | 40 790 | 30 692 | 32 753 | |
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 2 421 | 3 754 | 5 613 | 5 613 | 3 754 | 2 971 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 2 047 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 374 | 2 421 | ||||||
| Tangible Fixed Assets Depreciation | 125 | 933 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 808 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 333 | 1 859 | 1 638 | |||||
| Total Assets Less Current Liabilities | 19 330 | 6 847 | 46 507 | 99 691 | 77 519 | 54 467 | 89 484 | 135 703 |
| Trade Creditors Trade Payables | 26 424 | 44 088 | 53 973 | 42 629 | 58 932 | |||
| Trade Debtors Trade Receivables | 24 263 | 148 389 | 78 160 | 120 760 | 99 813 | 44 282 | 27 776 | |
| Amounts Owed To Group Undertakings | 4 150 | 151 | ||||||
| Amounts Owed To Related Parties | 6 101 | |||||||
| Bank Borrowings Overdrafts | 50 000 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 240 | 2 421 | ||||||
| Disposals Property Plant Equipment | 1 859 | 2 421 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 10th January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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