Brightbox Systems Ltd, Leeds
Brightbox Systems Ltd is a private limited company. Located at Unit 1, 8A Stonegate Road, Leeds LS6 4HY, the above-mentioned 16 years old business was incorporated on 2007-09-04 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).2 directors can be found in this enterprise: Jeremy J. (appointed on 04 September 2007), John L. (appointed on 04 September 2007). When it comes to the secretaries (1 in total), we can name: Jeremy J. (appointed on 04 September 2007).
| About | |
|---|---|
| Name: Brightbox Systems Ltd | |
| Number: 06359729 | |
| Incorporation date: 2007-09-04 | |
| End of financial year: 30 September |
| Address: |
Unit 1 8a Stonegate Road Leeds LS6 4HY |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
John L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy J.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 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 |
| Current Assets | 116,233 | 109,240 | 126,700 | 210,545 | 334,733 | 415,451 | 463,059 | 381,939 | 309,278 | 212,746 | 188,241 | 215,386 |
| Total Assets Less Current Liabilities | 51,771 | 52,135 | 85,766 | 185,555 | 277,401 | 707,624 | 790,259 | 709,091 | 637,665 | 559,240 | 898,783 | 845,845 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 368,620 | 749,232 | 712,053 |
| Number Shares Allotted | - | 10 | 10 | 10 | 10 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 78,207 | 31,149 | 25,601 | 35,295 | 20,639 | - | - | - | - | - | - | - |
The deadline for Brightbox Systems Ltd confirmation statement filing is 2024-03-27. The most current one was sent on 2023-03-13. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: John L. who has 1/2 or less of shares, 1/2 or less of voting rights. Jeremy J. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-29 filed on: 29th, January 2024 | confirmation statement |
Free Download
(7 pages)
|