Bright Commerce Limited

Company Name	Bright Commerce Limited
Company Status	Dissolved
Company Number	05679811
Category	Private Limited Company
Incorporation Date	18 January 2006(18 years, 3 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jasper Johannes Jules Rikken
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 March 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	101 Koningsweg Bh'S-Hertogenbosch -5211

Director Name	Andreas Krugener
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	01 March 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	224 Joop Geesinkweg Ab Amsterdam-Duivendrecht -1114

Director Name	Mr Martin John Gill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Parkwood Road Wimbledon London SW19 7AQ

Secretary Name	Amanda Bernice Parker
Nationality	British
Status	Resigned
Appointed	18 October 2006(9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Correspondence Address	52 Broadlands Avenue Shepperton Surrey TW17 9DQ

Director Name	Mr David Haydn Godfrey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindum House 11 Beacon Hill Road Newark Nottinghamshire NG24 1NT

Secretary Name	Mr David Haydn Godfrey
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindum House 11 Beacon Hill Road Newark Nottinghamshire NG24 1NT

Director Name	Mr Michael John Moore
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Upper Wharfe House Wharfebank Business Centre, Ilk Otley West Yorkshire LS21 3JP

Director Name	Mr Matthew Hopkins
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Wharfe House Wharfebank Business Centre, Ilk Otley West Yorkshire LS21 3JP

Secretary Name	Mr Matthew Hopkins
Status	Resigned
Appointed	31 March 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2013)
Role	Company Director
Correspondence Address	Upper Wharfe House Wharfebank Business Centre, Ilk Otley West Yorkshire LS21 3JP

Director Name	Mr Stephen Richard Fletcher
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Norfolk Square Brighton East Sussex BN1 2PE

Secretary Name	Stephen Richard Fletcher
Nationality	British
Status	Resigned
Appointed	20 February 2014(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	33 Norfolk Square Brighton East Sussex BN1 2PE

Director Name	Frank Michiel Pieter Bekkers
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2016(10 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Koningsweg 101 'S-Hertogenbosch 5211 Bh The Netherlands

Director Name	Mrs Sanne Derks E/V Leijn
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2016(10 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Koningsweg 101 'S-Hertogenbosch 5211 Bh The Netherlands

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Moorcrofts Corporate Law Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 21 June 2006)
Correspondence Address	Mere House Mere Park Dedmere Road Marlow Bucks SL7 1PB

Secretary Name	Moorcrofts Llp (Corporation)
Status	Resigned
Appointed	21 June 2006(5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 October 2006)
Correspondence Address	James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ

Contact

Telephone	01943 462551
Telephone region	Guiseley

Location

Registered Address	Upper Wharfe House Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Shareholders

401k at £1	Merison Group Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2017	Termination of appointment of Stephen Richard Fletcher as a secretary on 31 May 2016 (1 page)
10 March 2017	Appointment of Andreas Krugener as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Jasper Johannes Jules Rikken as a director on 1 March 2017 (2 pages)
10 March 2017	Termination of appointment of Frank Michiel Pieter Bekkers as a director on 1 March 2017 (1 page)
10 March 2017	Termination of appointment of Sanne Derks E/V Leijn as a director on 1 March 2017 (1 page)
8 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 October 2016	Appointment of Mrs Sanne Derks E/V Leijn as a director on 1 October 2016 (3 pages)
18 October 2016	Termination of appointment of Stephen Richard Fletcher as a director on 31 May 2016 (2 pages)
18 October 2016	Termination of appointment of Michael John Moore as a director on 1 October 2016 (2 pages)
18 October 2016	Appointment of Frank Michiel Pieter Bekkers as a director on 1 October 2016 (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 401,000 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 401,000 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 April 2014	Appointment of Stephen Richard Fletcher as a secretary (2 pages)
9 April 2014	Appointment of Mr Stephen Richard Fletcher as a director (2 pages)
9 April 2014	Termination of appointment of Matthew Hopkins as a secretary (1 page)
9 April 2014	Termination of appointment of Matthew Hopkins as a director (1 page)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 401,000 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
23 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
5 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 November 2010	Termination of appointment of David Godfrey as a director (1 page)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 401,000 (3 pages)
14 October 2010	Termination of appointment of David Godfrey as a secretary (1 page)
14 October 2010	Appointment of Mr Michael Moore as a director (2 pages)
14 October 2010	Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD on 14 October 2010 (1 page)
14 October 2010	Appointment of Mr Matthew Hopkins as a director (2 pages)
14 October 2010	Appointment of Mr Matthew Hopkins as a secretary (1 page)
16 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009	Director appointed mr david haydn godfrey (1 page)
21 May 2009	Return made up to 18/01/09; full list of members (3 pages)
4 April 2009	Registered office changed on 04/04/2009 from 2ND floor 19 south audley street london W1A 2NU (1 page)
3 April 2009	Accounts for a dormant company made up to 31 January 2008 (4 pages)
10 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
27 October 2008	Return made up to 18/01/08; full list of members (3 pages)
19 September 2008	Appointment terminated director martin gill (1 page)
19 September 2008	Appointment terminated secretary amanda parker (1 page)
17 January 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Registered office changed on 25/10/06 from: c/o moorcrofts LLP mere house mere park dedmere road marlow buckinghamshire SL7 1PB (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New director appointed (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Director resigned (1 page)
18 January 2006	Incorporation (14 pages)

Bright Commerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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