Brightcall Limited in Charvil BERKSHIRE - RG10 9DJ

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Brightcall Limited BERKSHIRE

Brightcall started in year 2002 as Private Limited Company with registration number 04548877. The Brightcall company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Berkshire at 5 Gingells Farm Road. Postal code: RG10 9DJ. Since March 19, 2007 Brightcall Limited is no longer carrying the name Nh Consulting.

The company has 2 directors, namely Jane H., Neil H.. Of them, Jane H., Neil H. have been with the company the longest, being appointed on 30 September 2002. As of 29 April 2024, there was 1 ex secretary - Jane H.. There were no ex directors.

Brightcall Limited Address / Contact

Office Address	5 Gingells Farm Road
Office Address2	Charvil
Town	Berkshire
Post code	RG10 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04548877
Date of Incorporation	Mon, 30th Sep 2002
Industry	Repair of computers and peripheral equipment
End of financial Year	30th September
Company age	22 years old
Account next due date	Mon, 30th Jun 2025 (427 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Jane H.

Position: Director

Appointed: 30 September 2002

Neil H.

Position: Director

Appointed: 30 September 2002

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

Formation Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Resigned: 30 September 2002

Jane H.

Position: Secretary

Appointed: 30 September 2002

Resigned: 30 September 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Jane H. This PSC and has 25-50% shares.

Jane H.

Notified on	1 September 2016
Nature of control:	25-50% shares

Company previous names

Nh Consulting	March 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand			16 674	13 869	7 627	9 092	15 636	16 775	24 111	23 230
Current Assets	23 158	17 485	20 335	17 483	9 243	10 185	19 569	19 814	25 525	24 844
Debtors	475	1 656	3 161	3 114	1 116	593	3 433	2 539	914	1 114
Net Assets Liabilities			12 087	8 729	2 735	4 122	14 545	15 630	22 304	23 351
Other Debtors									294	494
Property Plant Equipment			2 744	1 158	1 349	1 139	2 375	2 230	1 672	1 254
Total Inventories			500	500	500	500	500	500	500	500
Cash Bank In Hand	22 183	15 329	16 674
Net Assets Liabilities Including Pension Asset Liability	13 546	9 986	12 087
Stocks Inventory	500	500	500
Tangible Fixed Assets	1 165	1 602	2 744

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	13 544	9 984	12 085

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 499	898	1 347	380	1 172	1 916	2 474	2 892
Additions Other Than Through Business Combinations Property Plant Equipment					640	1 519	2 028	599
Average Number Employees During Period			2	2	2	2	2	2	2	2
Creditors			10 443	9 692	7 601	6 914	7 177	5 991	4 424	2 509
Increase From Depreciation Charge For Year Property Plant Equipment				385	449	380	792	744	558	418
Net Current Assets Liabilities	12 614	8 705	9 892	7 791	1 642	3 271	12 392	13 823	21 101	22 335
Other Creditors			3 510	4 682	5 056	5 360	3 578	1 991	1 778	1 281
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 986		1 347
Other Disposals Property Plant Equipment				5 187		2 696
Property Plant Equipment Gross Cost			7 243	2 056	2 696	1 519	3 547	4 146	4 146	4 146
Provisions For Liabilities Balance Sheet Subtotal			549	220	256	288	222	423	469	238
Taxation Social Security Payable			6 933	5 010	2 545	1 554	3 599	4 000	2 646	1 228
Total Assets Less Current Liabilities	13 779	10 307	12 636	8 949	2 991	4 410	14 767	16 053	22 773	23 589
Trade Debtors Trade Receivables			3 161	3 114	1 116	593	3 433	2 539	620	620
Capital Employed	13 546	9 986	12 087
Creditors Due Within One Year	10 544	8 780	10 443
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	233	321	549
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		971	2 056
Tangible Fixed Assets Cost Or Valuation	4 216	5 187	7 243
Tangible Fixed Assets Depreciation	3 051	3 585	4 499
Tangible Fixed Assets Depreciation Charged In Period		534	914

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 31st, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 31st, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 24th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 19th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 25th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 14th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 14th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 14th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 6th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 13th, March 2012	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on October 4, 2011 filed on: 4th, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 12th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 11th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to October 3, 2008 filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 12th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed nh consulting LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed nh consulting LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 21st, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 21st, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 1, 2005 filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2005 filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 18th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 20th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (7 pages)
287	Registered office changed on 11/10/02 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 11th, October 2002	address	Free Download (1 page)
287	Registered office changed on 11/10/02 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 11th, October 2002	address	Free Download (1 page)
288b	On October 11, 2002 Secretary resigned filed on: 11th, October 2002	officers	Free Download (1 page)
288a	On October 11, 2002 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288b	On October 11, 2002 Director resigned filed on: 11th, October 2002	officers	Free Download (1 page)
288a	On October 11, 2002 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288b	On October 11, 2002 Director resigned filed on: 11th, October 2002	officers	Free Download (1 page)
288b	On October 11, 2002 Secretary resigned filed on: 11th, October 2002	officers	Free Download (1 page)
288a	On October 10, 2002 New secretary appointed;new director appointed filed on: 10th, October 2002	officers	Free Download (2 pages)
288a	On October 10, 2002 New secretary appointed;new director appointed filed on: 10th, October 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2002	incorporation	Free Download (12 pages)

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