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Summary

Contact details

Officers10

Finance2

Insolvencies1

Events4

Documents74

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

BRIGHTIVE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Dec 2005 (19 years ago)

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Summary

NameBRIGHTIVE LIMITED
Historical names
  • EHS CONSULTING LIMITED
  • EXECUTIVE HEALTH SOLUTIONS LIMITED
  • HEALTH EXECUTIVE SOLUTIONS LIMITED
  • I3 HEALTH LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05646363
Incorporation Date06 Dec 2005 (19 years ago) / 752 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNEWCASTLE UNDER LYME, C/O CURRIE YOUNG LTD GROUNG FLOOR, 10 KING STREET, ST5 1EL

Officers

individual

IndividualUnited Kingdom

Mr Gordon Forsyth

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Martyn Smith

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Neil

Director


Appointed on24 Apr 2006

Resigned on28 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Forsyth, Gordon Scott

Director


Appointed on28 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on06 Dec 2005

Resigned on07 Dec 2005

individual

IndividualUnited Kingdom

Smith, Martyn

Secretary


Appointed on24 Apr 2006

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Financial reports

YearFixed assetsTotal equityOther
2021-1,742,707 GBP
(~$2,396,706)
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20206,513 GBP
(~$8,352)
155,706 GBP
(~$199,666)
View full report

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Insolvencies

Document numberTypeFrom
05646363-1members-voluntary-liquidation13 Oct 2021

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Events

Old value

27 Nov 2019

Name changeEHS CONSULTING LIMITED

15 Jan 2007

Name changeEXECUTIVE HEALTH SOLUTIONS LIMITED

08 Mar 2006

Name changeHEALTH EXECUTIVE SOLUTIONS LIMITED

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Documents

DateNameTypeDocument
16 Dec 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
30 Nov 2021Change registered office address company with date old address new addressAD01View
27 Oct 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Oct 2022
    due by 27 Oct 2022
  • Last statement dated13 Oct 2021
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BRIGHTIVE LIMITED's headquarters?

BRIGHTIVE LIMITED's headquarters is located at NEWCASTLE UNDER LYME, C/O CURRIE YOUNG LTD GROUNG FLOOR, 10 KING STREET, ST5 1EL

What is BRIGHTIVE LIMITED's industry?

BRIGHTIVE LIMITED is in the industry of Computer consultancy activities

What year was BRIGHTIVE LIMITED started?

BRIGHTIVE LIMITED was started in 2005

Sources: Companies House