Brightblue Systems Limited

Active04000665 Private limited company
Incorporated
24 May 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Christopher Droop
Owned by
Mark Charles Wragg
Accounts type
Micro entity
Region
South West
Address
Myrtle Rose Myrtle Rose
Bristol Road
Bristol
BS48 1LE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Droop, Christopher
Director · Appointed 1 May 2009
British
Born March 1956 (70)
Director · Appointed 19 September 2005
British
Born November 1958
Officer history (9 former)
3 October 2017
Resigned Hutchinson, Richard as Secretary
28 March 2011
Resigned Haynes, Tim as Director
1 May 2009
Resigned Mills, Jonathan George as Director
1 May 2009
Resigned Denison Smith, Simon George as Director
1 May 2009
Resigned Lazarus, Edmund Alfred as Director
1 May 2009
Appointed Droop, Christopher as Director
31 January 2006
Resigned Fowler, Christopher Edward as Director
19 September 2005
Appointed Wragg, Mark Charles as Director
10 February 2002
Appointed Denison Smith, Simon George as Director
10 February 2002
Appointed Lazarus, Edmund Alfred as Director
22 January 2002
Appointed Fowler, Christopher Edward as Director
22 January 2002
Appointed Haynes, Tim as Director
28 November 2001
Appointed Hutchinson, Richard as Secretary
28 November 2001
Resigned Haynes, Timothy as Secretary
24 May 2000
Resigned Wayne, Harold as Nominee Secretary
24 May 2000
Appointed Wayne, Yvonne as Nominee Director
24 May 2000
Resigned Wayne, Yvonne as Nominee Director
24 May 2000
Appointed Haynes, Timothy as Secretary
24 May 2000
Appointed Mills, Jonathan George as Director
24 May 2000
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2020
Owns 25–50% of shares
English
Born November 1958

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,153
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £10,245 £19,583 £9,749 £15,601 £10,003 £9,176 £1,153
Balance sheet detail
2025202420232022202120202019
Fixed Assets£815£983£983£837£958£601£801
Current Assets£338£8,193£9,020£14,764£8,791£18,982£9,201
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£338£8,193£9,020£14,764£8,791£18,982£9,444
Net Assets£1,153£9,176£10,003£15,601£9,749£19,583£10,245
Shareholder Funds£1,153£9,176£10,003£15,601£9,749£19,583£10,245

Turnover£14,000
Staff Costs£0
Tax£0
Profit for Period£7,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 October 2025
5 May 2026Confirmation statement with no updates30 April 2026
1 July 2025Micro company accounts31 October 2024
30 April 2025Confirmation statement with no updates30 April 2025
13 March 2025Withdrawal of a person with significant control statement
Show all recent filings

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