Brightlime Limited

Company Name	Brightlime Limited
Company Status	Dissolved
Company Number	06501796
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)
Dissolution Date	15 August 2023 (8 months, 3 weeks ago)
Previous Names	GBA Three Limited and Club Machine Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Pamela Ann Joseph
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2022(14 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 August 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2022(14 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Director Name	Mr Sean Rory Maguire
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tollerton Windmill Newton Road Tollerton York North Yorkshire YO61 1QX

Secretary Name	Mr Brian Godfrey Burley
Nationality	British
Status	Resigned
Appointed	26 June 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Director Name	Mrs Rachel Ann Larsen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 High Brighton Street Withernsea East Yorkshire HU19 2HL

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 11 August 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Mr Roger Justin Bracken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(11 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Block A, Clifton Park Avenue Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Kevin Peter Ernest Guy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Block A, Clifton Park Avenue Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Davin Miller
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2020(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Block A, Clifton Park Avenue Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Ms Camilla Sunner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 2021(13 years, 1 month after company formation)
Appointment Duration	6 months (resigned 22 September 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Block A, Clifton Park Avenue Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Scott William Maud
Date of Birth	December 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2021(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Nathan John Best
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(14 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2023)
Role	General Manager Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Secretary Name	Gb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Correspondence Address	The Counting House 5 Priory Tec Park, Saxon Way Hessle East Yorkshire HU13 9PB

Secretary Name	Larsens Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2009)
Correspondence Address	2 High Brighton Street Withernsea North Humberside HU19 2HL

Contact

Website	brightlime.com

Location

Registered Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Club Machine Holdings LTD 75.00% Ordinary
5 at £1	Philip Moss 5.00% Ordinary
10 at £1	David Robert Legg 10.00% Ordinary
10 at £1	Jonathan E. Clowser 10.00% Ordinary

Financials

Year	2014
Net Worth	-£24,186
Cash	£40,586
Current Liabilities	£269,017

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

15 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023	Termination of appointment of Nathan John Best as a director on 31 May 2023 (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
17 May 2023	Application to strike the company off the register (1 page)
25 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
30 November 2022	Appointment of Mr. Anthony Carabin as a director on 28 November 2022 (2 pages)
30 November 2022	Termination of appointment of Scott William Maud as a director on 30 November 2022 (1 page)
16 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
16 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
16 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 October 2022	Appointment of Pamela Ann Joseph as a director on 1 October 2022 (2 pages)
9 August 2022	Appointment of Mr Nathan John Best as a director on 9 August 2022 (2 pages)
14 July 2022	Termination of appointment of a secretary (1 page)
13 July 2022	Director's details changed for Mr Scott William Maud on 22 September 2021 (2 pages)
13 July 2022	Termination of appointment of Else Christina Hamilton as a director on 4 July 2022 (1 page)
21 April 2022	Confirmation statement made on 7 April 2022 with updates (5 pages)
31 March 2022	Registered office address changed from Block a, Clifton Park Avenue Clifton Park Avenue York North Yorkshire YO30 5PB United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022 (1 page)
21 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
21 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (74 pages)
5 January 2022	Full accounts made up to 31 December 2020 (24 pages)
16 December 2021	Statement by Directors (1 page)
16 December 2021	Statement of capital on 16 December 2021 GBP 1 (5 pages)
16 December 2021	Solvency Statement dated 16/12/21 (1 page)
16 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 101 (3 pages)
23 September 2021	Termination of appointment of Camilla Sunner as a director on 22 September 2021 (1 page)
26 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (66 pages)
26 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
26 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (28 pages)
26 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
30 March 2021	Termination of appointment of Kevin Peter Ernest Guy as a director on 25 March 2021 (1 page)
30 March 2021	Termination of appointment of Davin Miller as a director on 25 March 2021 (1 page)
30 March 2021	Appointment of Ms Camilla Sunner as a director on 25 March 2021 (2 pages)
30 March 2021	Appointment of Scott Maud as a director on 25 March 2021 (2 pages)
30 December 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
30 July 2020	Appointment of Ms Else Christina Hamilton as a director on 27 July 2020 (2 pages)
19 May 2020	Termination of appointment of Sean Rory Maguire as a director on 19 May 2020 (1 page)
27 April 2020	Appointment of Mr Davin Miller as a director on 15 April 2020 (2 pages)
10 March 2020	Confirmation statement made on 29 January 2020 with updates (7 pages)
28 February 2020	Termination of appointment of Roger Justin Bracken as a director on 12 February 2020 (1 page)
7 January 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
2 January 2020	Appointment of Mr Roger Justin Bracken as a director on 3 December 2019 (2 pages)
2 January 2020	Termination of appointment of Ian Steven Burroughs as a director on 3 December 2019 (1 page)
2 January 2020	Appointment of Mr Kevin Peter Ernest Guy as a director on 3 December 2019 (2 pages)
11 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
19 December 2018	Secretary's details changed (1 page)
17 December 2018	Registered office address changed from Marlborough House Westminster Place York Business Park, York YO26 6RW United Kingdom to Block a, Clifton Park Avenue Clifton Park Avenue York North Yorkshire YO30 5PB on 17 December 2018 (1 page)
20 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 February 2018	Confirmation statement made on 29 January 2018 with no updates (2 pages)
5 October 2017	Registered office address changed from Marlborough House Westminster Place York Business Park, York YO26 6RW United Kingdom to Marlborough House Westminster Place York Business Park, York YO26 6RW on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from Marlborough House Westminster Place York Business Park, York YO26 6RW United Kingdom to Marlborough House Westminster Place York Business Park, York YO26 6RW on 5 October 2017 (1 page)
4 October 2017	Registered office address changed from 2 High Brighton Street Withernsea North Humberside HU19 2HL to Marlborough House Westminster Place York Business Park, York YO26 6RW on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from 2 High Brighton Street Withernsea North Humberside HU19 2HL to Marlborough House Westminster Place York Business Park, York YO26 6RW on 4 October 2017 (1 page)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
30 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 March 2016	Company name changed club machine LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
1 March 2016	Company name changed club machine LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
22 January 2016	Termination of appointment of Ian Steven Burroughs as a director on 11 August 2015 (1 page)
22 January 2016	Termination of appointment of Ian Steven Burroughs as a director on 11 August 2015 (1 page)
11 August 2015	Director's details changed for Sean Rory Maguire on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Ian Steven Burroughs on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Sean Rory Maguire on 11 August 2015 (2 pages)
11 August 2015	Appointment of Mr Ian Steven Burroughs as a director on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Ian Steven Burroughs on 11 August 2015 (2 pages)
11 August 2015	Appointment of Mr Ian Steven Burroughs as a director on 11 August 2015 (2 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
23 October 2014	Amended accounts made up to 31 December 2013 (6 pages)
23 October 2014	Amended accounts made up to 31 December 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Termination of appointment of Rachel Larsen as a director (1 page)
24 February 2010	Director's details changed for Sean Rory Maguire on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Sean Rory Maguire on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Sean Rory Maguire on 1 October 2009 (2 pages)
24 February 2010	Termination of appointment of Rachel Larsen as a director (1 page)
3 December 2009	Appointment of Mrs Rachel Ann Larsen as a director (2 pages)
3 December 2009	Appointment of Mrs Rachel Ann Larsen as a director (2 pages)
3 December 2009	Termination of appointment of Larsens Company Secretaries Limited as a secretary (1 page)
3 December 2009	Termination of appointment of Larsens Company Secretaries Limited as a secretary (1 page)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 March 2009	Capitals not rolled up (2 pages)
5 March 2009	Capitals not rolled up (2 pages)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
12 February 2009	Ad 12/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 February 2009	Ad 12/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 September 2008	Secretary appointed larsens company secretaries LIMITED (1 page)
19 September 2008	Appointment terminated secretary brian burley (1 page)
19 September 2008	Secretary appointed larsens company secretaries LIMITED (1 page)
19 September 2008	Appointment terminated secretary brian burley (1 page)
1 September 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
1 September 2008	Registered office changed on 01/09/2008 from kilnfield house, common road dunnington york YO19 5PA (1 page)
1 September 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
1 September 2008	Registered office changed on 01/09/2008 from kilnfield house, common road dunnington york YO19 5PA (1 page)
2 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
2 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2008	Secretary appointed brian godfrey burley (2 pages)
2 July 2008	Secretary appointed brian godfrey burley (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from the counting house 5 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
30 June 2008	Registered office changed on 30/06/2008 from the counting house 5 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
27 June 2008	Appointment terminated director brian burley (1 page)
27 June 2008	Appointment terminated secretary GB company secretaries LIMITED (1 page)
27 June 2008	Appointment terminated secretary GB company secretaries LIMITED (1 page)
27 June 2008	Appointment terminated director brian burley (1 page)
17 April 2008	Director appointed sean rory maguire (2 pages)
17 April 2008	Director appointed ian steven burroughs (2 pages)
17 April 2008	Director appointed sean rory maguire (2 pages)
17 April 2008	Director appointed ian steven burroughs (2 pages)
3 March 2008	Registered office changed on 03/03/2008 from the counting house 5 priory park saxon way hessle east yorkshire HU13 9PB (1 page)
3 March 2008	Registered office changed on 03/03/2008 from the counting house 5 priory park saxon way hessle east yorkshire HU13 9PB (1 page)
29 February 2008	Registered office changed on 29/02/2008 from the counting house 5 priory tec park saxon way, hessle east yorkshire HU13 9PB (1 page)
29 February 2008	Registered office changed on 29/02/2008 from the counting house 5 priory tec park saxon way, hessle east yorkshire HU13 9PB (1 page)
21 February 2008	Company name changed gba three LIMITED\certificate issued on 25/02/08 (2 pages)
21 February 2008	Company name changed gba three LIMITED\certificate issued on 25/02/08 (2 pages)
12 February 2008	Incorporation (30 pages)
12 February 2008	Incorporation (30 pages)

Brightlime Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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