BRIGHTVISIONS LIMITED

Company Number: 04668361

active          Qynn Score: 100

Summary

Formed in 2003, BRIGHTVISIONS LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at One Fleet Place, London, United Kingdom, EC4M 7WS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Feb 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

One Fleet Place London EC4M 7WS

Effective From

14/11/2017

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
  
 
         
        
 
        
  
       
 
     
  
 
        
     
 
 
        
 
  
  
    
     
      

Activity

Most Active Year

2017

Events

13

1

2

2

2

1

0

7

0

Most Active Month

Feb 2017

Events

7

0

1

1

1

0

0

5

0

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 046683610003 in full

Filing Date

31/03/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 046683610002 in full

Filing Date

31/03/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 046683610001 in full

Filing Date

31/03/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2021 with no updates

Filing Date

08/03/2021

Action Date

17/02/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

21/08/2020

Action Date

31/03/2020

Change of Details for Adept Telecom Plc

Type

Persons with Significant Control

Description

Change of details for Adept Telecom Plc as a person with significant control on 28/09/2018

Filing Date

28/02/2020

Action Date

28/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2020 with no updates

Filing Date

27/02/2020

Action Date

17/02/2020

Termination of appointment of John Swaite

Type

Officers

Description

Termination of appointment of John Swaite as a director on 12/09/2019

Filing Date

25/09/2019

Action Date

12/09/2019

Appointment of Mr Phil Race

Type

Officers

Description

Appointment of Mr Phil Race as a director on 12/09/2019

Filing Date

25/09/2019

Action Date

12/09/2019

Termination of appointment of Ian Michael Fishwick

Type

Officers

Description

Termination of appointment of Ian Michael Fishwick as a director on 12/09/2019

Filing Date

16/09/2019

Action Date

12/09/2019

Appointment of Mr John Swaite

Type

Officers

Description

Appointment of Mr John Swaite as a director on 12/09/2019

Filing Date

16/09/2019

Action Date

12/09/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

13/08/2019

Action Date

31/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 046683610003, created on 24/04/2019

Filing Date

03/05/2019

Action Date

24/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2019 with updates

Filing Date

25/02/2019

Action Date

17/02/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

05/12/2018

Action Date

31/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/11/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 046683610002, created on 07/11/2018

Filing Date

15/11/2018

Action Date

07/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2018 with updates

Filing Date

26/02/2018

Action Date

17/02/2018

Director Details Changed for Mr John Peter Swaite

Type

Officers

Description

Directors details changed for Mr John Peter Swaite on 27/10/2017

Filing Date

26/01/2018

Action Date

27/10/2017

Director Details Changed for Mr John Peter Swaite

Type

Officers

Description

Directors details changed for Mr John Peter Swaite on 27/10/2017

Filing Date

26/01/2018

Action Date

27/10/2017

Director Details Changed for Mr Ian Michael Fishwick

Type

Officers

Description

Directors details changed for Mr Ian Michael Fishwick on 27/10/2017

Filing Date

26/01/2018

Action Date

27/10/2017

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27/10/2017

Filing Date

14/11/2017

Action Date

27/10/2017

Appointment of Dentons Secretaries Limited

Type

Officers

Description

Appointment of Dentons Secretaries Limited as a secretary on 27/10/2017

Filing Date

14/11/2017

Action Date

27/10/2017

Address Change

Type

Address

Description

Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

28/09/2017

Action Date

31/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 046683610001, created on 03/03/2017

Filing Date

08/03/2017

Action Date

03/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2017 with updates

Filing Date

07/03/2017

Action Date

17/02/2017

Appointment of Mr Ian Michael Fishwick

Type

Officers

Description

Appointment of Mr Ian Michael Fishwick as a director on 02/02/2017

Filing Date

10/02/2017

Action Date

02/02/2017

Address Change

Type

Address

Description

Registered office address changed from 9 the Shrubberies the Shrubberies George Lane London E18 1BD England to One London Wall London EC2Y 5AB on 10/02/2017

Filing Date

10/02/2017

Action Date

10/02/2017

Appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Appointment of Maclay Murray & Spens Llp as a secretary on 02/02/2017

Filing Date

10/02/2017

Action Date

02/02/2017

Termination of appointment of Alexander Graham Foster

Type

Officers

Description

Termination of appointment of Alexander Graham Foster as a director on 02/02/2017

Filing Date

10/02/2017

Action Date

02/02/2017

Appointment of Mr John Peter Swaite

Type

Officers

Description

Appointment of Mr John Peter Swaite as a director on 02/02/2017

Filing Date

10/02/2017

Action Date

02/02/2017

Termination of appointment of Thomas Carroll

Type

Officers

Description

Termination of appointment of Thomas Carroll as a director on 02/02/2017

Filing Date

10/02/2017

Action Date

02/02/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2016 to 31/03/2017

Filing Date

10/02/2017

Action Date

31/03/2017

Termination of appointment of Philip Farrokh Mashinchi

Type

Officers

Description

Termination of appointment of Philip Farrokh Mashinchi as a director on 29/04/2016

Filing Date

03/05/2016

Action Date

29/04/2016

Appointment of Mr Thomas Carroll

Type

Officers

Description

Appointment of Mr Thomas Carroll as a director on 29/04/2016

Filing Date

03/05/2016

Action Date

29/04/2016

Address Change

Type

Address

Description

Registered office address changed from Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to 9 the Shrubberies the Shrubberies George Lane London E18 1BD on 03/05/2016

Filing Date

03/05/2016

Action Date

03/05/2016

Termination of appointment of Dorothy Helen Mashinchi

Type

Officers

Description

Termination of appointment of Dorothy Helen Mashinchi as a secretary on 29/04/2016

Filing Date

03/05/2016

Action Date

29/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

26/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2016 with full list of shareholders

Filing Date

08/03/2016

Action Date

17/02/2016

Director Details Changed for Alexander Graham Foster

Type

Officers

Description

Directors details changed for Alexander Graham Foster on 11/01/2016

Filing Date

11/01/2016

Action Date

11/01/2016

Director Details Changed for Mr. Philip Farrokh Mashinchi

Type

Officers

Description

Directors details changed for Mr. Philip Farrokh Mashinchi on 16/10/2015

Filing Date

16/10/2015

Action Date

16/10/2015

Director Details Changed for Alexander Graham Foster

Type

Officers

Description

Directors details changed for Alexander Graham Foster on 16/10/2015

Filing Date

16/10/2015

Action Date

16/10/2015

Secretarys Details Changed for Dorothy Helen Mashinchi

Type

Officers

Description

Secretarys details changed for Dorothy Helen Mashinchi on 16/10/2015

Filing Date

16/10/2015

Action Date

16/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

13/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2015 with full list of shareholders

Filing Date

19/02/2015

Action Date

17/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

11/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2014 with full list of shareholders

Filing Date

01/05/2014

Action Date

17/02/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/02/2014

Filing Date

27/02/2014

Action Date

07/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

09/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2013 with full list of shareholders

Filing Date

06/03/2013

Action Date

17/02/2013

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

18/06/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

12/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

28/05/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/04/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/03/2012

Filing Date

02/04/2012

Action Date

12/03/2012

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 09/03/2012

Filing Date

02/04/2012

Action Date

09/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2012 with full list of shareholders

Filing Date

08/03/2012

Action Date

17/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

12/05/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2011 with full list of shareholders

Filing Date

29/03/2011

Action Date

17/02/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

55

Appointment Type

Director

Date Joined

12/09/2019

Director of Other Companies

Yes

Age

55

Appointment Type

Director

Date Joined

12/09/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

046683610001

Status

fully-satisfied

Date Created

03/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC as Security Agent

046683610002

Status

fully-satisfied

Date Created

07/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Natwest Markets PLC as Security Agent

046683610003

Status

fully-satisfied

Date Created

24/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Natwest Markets PLC as Security Agent

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/02/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

May 1977

Date Joined

12/09/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

February 1966

Active/Resigned

Directors Shareholding

Date Joined

27/10/2017

Tenure

3 Yrs 7 Mths

% Holding

Largest to Smallest

OUR IT DEPARTMENT LTD

Age

Total Shareholding

10,556

% of Company Owned

100.0%

ALEXANDER GRAHAM FOSTER

Age

38

Total Shareholding

0

% of Company Owned

0.0%

DOROTHY HELEN MASHINCHI

Age

Total Shareholding

0

% of Company Owned

0.0%

PHILIP FARROKH MASHINCHI

Age

55

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/02/2017

Tenure

8 Mths

Date Resigned

27/10/2017

Type

Director

Date Joined

02/02/2017

Tenure

2 Yrs 7 Mths

Date Resigned

12/09/2019

Type

Director

Date Joined

12/09/2019

Tenure

Date Resigned

12/09/2019

Type

Director

Date Joined

01/03/2009

Tenure

7 Yrs 11 Mths

Date Resigned

02/02/2017

Type

Director

Date Joined

29/04/2016

Tenure

9 Mths

Date Resigned

02/02/2017

Type

Director

Date Joined

17/02/2003

Tenure

13 Yrs 2 Mths

Date Resigned

29/04/2016

Type

Director

Date Joined

22/12/2005

Tenure

1 Yr 1 Mth

Date Resigned

31/01/2007

Type

Secretary

Date Joined

17/02/2003

Tenure

13 Yrs 2 Mths

Date Resigned

29/04/2016

Adept Technology Group Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

02/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors