BRIGHT ARTIFICIAL INTELLIGENCE LIMITED

BRIGHT ARTIFICIAL INTELLIGENCE LIMITED is an active private limited company, incorporated on 3 June 2004. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 30 June 2022, are next due on 25 June 2024, and fall under the accounts category: Total Exemption Full. BRIGHT ARTIFICIAL INTELLIGENCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05144978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6SB

Accounts

Accounting Reference Date29th June
Accounts Next Due Date25/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
BRIGHT ARTIFICIAL INTELLIGENCE LIMITED

Directors

(The company's officers)
MR ANTHONY BARKER
(~46 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER SOFTWARE DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 22/08/2006
MR DAVID MARK LANE
(~41 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES AND MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2004
MR JONASSON GREGORY LOCHNER
(~46 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2004
MR DAVID MARK LANE
(~41 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SALES AND MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2004

Shareholders

(Persons of Significant Control)
Mr Anthony Barker
(~46 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/06/2016
Mr Jonasson Gregory Lochner
(~46 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/06/2016
Mr David Mark Lane
(~41 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/06/2016

Connections

(Shared officers)
  • MR ANTHONY BARKER
  • MR DAVID MARK LANE
  • MR JONASSON GREGORY LOCHNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRIGHT ARTIFICIAL INTELLIGENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of BRIGHT ARTIFICIAL INTELLIGENCE LIMITED at local scale
Map of BRIGHT ARTIFICIAL INTELLIGENCE LIMITED at local scale
Map of BRIGHT ARTIFICIAL INTELLIGENCE LIMITED at district scale
Map of BRIGHT ARTIFICIAL INTELLIGENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6SB

Other companies with registered offices in BN1 6SB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)