BRIGHTSPACE LIMITED - BECKENHAM


Company Profile Company Filings

Overview

BRIGHTSPACE LIMITED is a Private Limited Company from BECKENHAM ENGLAND and has the status: Active.
BRIGHTSPACE LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05087399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

BRIGHTSPACE LIMITED - BECKENHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 31/03/2023 05/01/2025

Registered Office

18 BROMLEY ROAD
BECKENHAM
KENT
BR3 5JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW EGAN WYER British Director 2004-04-19 CURRENT
MR RUSSELL LAWRENCE EGAN-WYER Oct 1950 British Director 2012-04-01 CURRENT
MR RUSSELL LAWRENCE EGAN-WYER Secretary 2014-04-01 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2004-03-29 UNTIL 2004-04-19 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2004-03-29 UNTIL 2004-04-19 RESIGNED
MRS PAMELA EGAN-WYER Feb 1952 British Director 2010-03-01 UNTIL 2020-03-01 RESIGNED
MS CARYS EGAN-WYER Sep 1978 British Director 2010-03-01 UNTIL 2020-05-31 RESIGNED
CARYS JANE EGAN WYER Sep 1978 British Director 2004-04-19 UNTIL 2014-03-31 RESIGNED
PAMELA ANNE EGAN WYER British Secretary 2005-07-01 UNTIL 2014-03-31 RESIGNED
MATTHEW EGAN WYER British Secretary 2004-04-19 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Egan-Wyer 2016-04-06 9/1980 Beckenham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNNYFIELDS LIMITED BECKENHAM Dissolved... DORMANT 41100 - Development of building projects
CLEARCOUNT LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOSTON MEADOWS PROPERTY COMPANY LIMITED BECKENHAM Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARTWELL ESTATES LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRAVELSITE LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
21 QUEENS ROAD LIMITED KENT Active DORMANT 98000 - Residents property management
BOSTON CHARTWELL MEADOWS LTD BECKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FIRST CHOICE HOUSE MANAGEMENT LTD TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROSSCOTE LIMITED BECKENHAM ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BRIGHTSPACE Limited 2024-01-03 31-03-2023
BRIGHTSPACE Limited 2021-11-04 31-03-2021 £57 Cash
BRIGHTSPACE Limited 2020-12-11 31-03-2020 £35 Cash
BRIGHTSPACE Limited 2020-01-01 31-03-2019 £12,108 Cash
BRIGHTSPACE LTD 2017-12-12 31-03-2017 £14,393 Cash
BRIGHTSPACE LTD 2017-01-03 31-03-2016 £128,907 Cash £-286,117 equity
BRIGHTSPACE LIMITED Accounts filed on 05-04-2015 2016-01-01 05-04-2015 £128,907 Cash £-286,117 equity
BRIGHTSPACE LIMITED Accounts filed on 05-04-2014 2015-01-06 05-04-2014 £9,589 Cash £-261,960 equity

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