Brightcarbon Ltd. Head office in Salford. Check Director.

Brightcarbon Ltd, Salford

Brightcarbon Ltd is a private limited company. Situated at Digital World Centre The Quays, Mediacity, Salford M50 3UB, the aforementioned 12 years old firm was incorporated on 2011-12-02 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the business: Joshua B. (appointed on 02 December 2011), Richard G. (appointed on 02 December 2011). When it comes to the secretaries (1 in total), we can name: Karl P. (appointed on 03 January 2012).

About
Name: Brightcarbon Ltd
Number: 07869834
Incorporation date: 2011-12-02
End of financial year: 31 December


Address:	Digital World Centre The Quays Mediacity Salford M50 3UB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Joshua B.

12 February 2020

Nature of control:	significiant influence or control

Richard G.

6 April 2016

Nature of control:	25-50% shares

Joshua B.

6 April 2016 - 18 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	170,664	294,162	577,169	717,993
Fixed Assets	7,335	8,699	12,550	14,378
Shareholder Funds	37,420	121,173	308,301	447,457
Tangible Fixed Assets	7,335	8,699	12,550	14,378
Total Assets Less Current Liabilities	37,420	121,173	308,301	447,457

The date for Brightcarbon Ltd confirmation statement filing is 2024-07-25. The most recent one was submitted on 2023-07-11. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Joshua B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/10/23 filed on: 24th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/10/23 filed on: 24th, October 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/10/23 director's details were changed filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/10/23 filed on: 23rd, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/07/11 filed on: 11th, July 2023 \| confirmation statement	Free Download (6 pages)
SH03	Own shares purchase filed on: 28th, June 2023 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2023/05/231193.00 GBP filed on: 28th, June 2023 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/01/26 filed on: 26th, January 2023 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/05/31 filed on: 31st, May 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/12/21 filed on: 1st, February 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (10 pages)
AP03	New secretary appointment on 2012/01/03 filed on: 20th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/20 filed on: 20th, January 2021 \| confirmation statement	Free Download (6 pages)
SH01	1147.00 GBP is the capital in company's statement on 2021/01/18 filed on: 20th, January 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, April 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, April 2020 \| incorporation	Free Download (37 pages)
PSC01	Notification of a person with significant control 2020/02/12 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/23 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/01/23 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/01/23 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/18 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, February 2017 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (32 pages)
CS01	Confirmation statement with updates 2017/01/18 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, October 2016 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
SH01	1075.00 GBP is the capital in company's statement on 2015/12/03 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
SH01	1075.00 GBP is the capital in company's statement on 2014/12/03 capital
CH01	On 2014/06/01 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
CH01	On 2012/12/18 director's details were changed filed on: 18th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/12/18 director's details were changed filed on: 18th, December 2012 \| officers	Free Download (2 pages)
SH01	1075.00 GBP is the capital in company's statement on 2012/01/09 filed on: 2nd, April 2012 \| capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/01/09 filed on: 9th, January 2012 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2011/12/12 from 4 Southbank Street Leek ST13 5LN England filed on: 12th, December 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2011 \| incorporation	Free Download (11 pages)

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