Brighterbox Limited in 217-218 Strand LONDON

Brighterbox Limited LONDON

Founded in 2015, Brighterbox, classified under reg no. 09759827 is an active company. Currently registered at The Clement Rooms WC2R 1AT, London the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Charles J., Jane J.. Of them, Charles J., Jane J. have been with the company the longest, being appointed on 3 September 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Brighterbox Limited Address / Contact

Office Address	The Clement Rooms
Office Address2	217-218 Strand
Town	London
Post code	WC2R 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09759827
Date of Incorporation	Thu, 3rd Sep 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Charles J.

Position: Director

Appointed: 03 September 2015

Jane J.

Position: Director

Appointed: 03 September 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Charles J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

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

Balance Sheet
Current Assets	65 102	151 136	293 769	432 103	455 576	444 732	639 276
Net Assets Liabilities			212 721	344 812	407 674	386 341	442 993

Other
Average Number Employees During Period		5	7	5	5	6	6
Creditors	65 115	64 062	82 052	89 451	49 310	59 605	197 094
Fixed Assets	244	477	1 004	2 160	1 408	1 214	811
Net Current Assets Liabilities	-13	87 074	211 717	342 652	406 266	385 127	442 182
Total Assets Less Current Liabilities	231	87 551	212 721	344 812	407 674	386 341	442 993
Capital Reserves	182
Creditors Due Within One Year	65 115
Net Assets Liability Excluding Pension Asset Liability	182
Provisions For Liabilities Charges	49

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/02 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/02 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from Areaworks 57a Hatton Garden London EC1N 8JG England on 2023/06/27 to The Clement Rooms 217-218 Strand London WC2R 1AT filed on: 27th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/02 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/02 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 14th, June 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from 14 Rosebery Avenue London EC1R 4TD England on 2021/05/19 to Areaworks 57a Hatton Garden London EC1N 8JG filed on: 19th, May 2021	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/02 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, December 2020	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 18th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/02 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom on 2019/04/17 to 14 Rosebery Avenue London EC1R 4TD filed on: 17th, April 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 11th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/09/02 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 15th, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/09/02 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 31st, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/02 filed on: 19th, September 2016	confirmation statement	Free Download (6 pages)
CH01	On 2015/11/17 director's details were changed filed on: 5th, September 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, September 2015	incorporation	Free Download (31 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/03	capital
MODEL ARTICLES	Adoption of model articles	incorporation