CompaniesInTheUK

BRIGHTSOURCE IP LTD

Company number 11983613 ·

Active

40 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Thomas Nigel Wray as a director on 2026-04-23 · 1 page View document
18 Jun 2026 Appointment of Highvern Uk Limited as a secretary on 2026-04-23 · 2 pages View document
17 Jun 2026 Appointment of Mr Hugo Timothee Philippe Charpenel as a director on 2026-04-23 · 2 pages View document
17 Jun 2026 Registered office address changed from Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2026-06-17 · 1 page View document
16 Oct 2025 Director's details changed for Mr Thomas Nigel Wray on 2025-10-16 · 2 pages View document
16 Oct 2025 Registered office address changed from No.19 Eastbourne Terrace London W2 6LG United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-10-16 · 1 page View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
9 May 2025 Confirmation statement made on 2025-05-07 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-07 with updates · 5 pages View document
6 Jun 2024 Cessation of Kelvin Development Llc as a person with significant control on 2024-04-28 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
6 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Dec 2023 Compulsory strike-off action has been discontinued View document
5 Dec 2023 First Gazette notice for compulsory strike-off View document
5 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
21 Jul 2023 Notification of Izik Kirshenbaum as a person with significant control on 2023-06-29 · 2 pages View document
21 Jul 2023 Notification of Kelvin Development Llc as a person with significant control on 2023-06-29 · 2 pages View document
20 Jul 2023 Withdrawal of a person with significant control statement on 2023-07-20 · 2 pages View document
18 Jul 2023 Appointment of Mr Thomas Nigel Wray as a director on 2023-06-29 · 2 pages View document
18 Jul 2023 Termination of appointment of Henry David Ramm as a director on 2023-06-29 · 1 page View document
16 May 2023 Confirmation statement made on 2023-05-07 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
13 May 2022 Confirmation statement made on 2022-05-07 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 CURREXT FROM 31/08/2020 TO 31/12/2020 View document
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
17 Dec 2020 CURRSHO FROM 31/12/2019 TO 31/08/2019 View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES View document
19 Mar 2020 APPOINTMENT TERMINATED, SECRETARY DONALD REID LIMITED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JON QUICK View document
12 Jun 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019 View document
8 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document