{
  "company_number": "06359729",
  "name": "Brightbox Systems Ltd",
  "url": "/company/06359729",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2007-09-04",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "62090",
      "description": "Other information technology service activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62090"
    }
  ],
  "registered_address": {
    "id": 1788322,
    "url": "/address/1788322",
    "line1": "UNIT 1",
    "line2": "8A STONEGATE ROAD",
    "post_town": "LEEDS",
    "county": "",
    "country": "ENGLAND",
    "postcode": "LS6 4HY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06359729",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-09-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/06359729/accounts/2025-09-30",
        "made_up_date": "2025-09-30",
        "period_start": "2025-09-30",
        "period_end": "2025-09-30",
        "entity_name": "Brightbox Systems Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "620485.00",
        "debtors": "87561.00",
        "cash_bank_in_hand": "175508.00",
        "current_assets": "263069.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "112482.00",
        "total_assets_less_current_liabilities": "732967.00",
        "net_assets_liabilities": "564006.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2026.zip"
      },
      {
        "url": "/company/06359729/accounts/2024-09-30",
        "made_up_date": "2024-09-30",
        "period_start": "2024-09-30",
        "period_end": "2024-09-30",
        "entity_name": "Brightbox Systems Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "646355.00",
        "debtors": "17117.00",
        "cash_bank_in_hand": "198891.00",
        "current_assets": "216008.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "117975.00",
        "total_assets_less_current_liabilities": "764330.00",
        "net_assets_liabilities": "585641.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2024.zip"
      },
      {
        "url": "/company/06359729/accounts/2023-09-30",
        "made_up_date": "2023-09-30",
        "period_start": "2023-09-30",
        "period_end": "2023-09-30",
        "entity_name": "Brightbox Systems Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "712053.00",
        "debtors": "12877.00",
        "cash_bank_in_hand": "202509.00",
        "current_assets": "215386.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "133792.00",
        "total_assets_less_current_liabilities": "845845.00",
        "net_assets_liabilities": "648161.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2024.zip"
      },
      {
        "url": "/company/06359729/accounts/2022-09-30",
        "made_up_date": "2022-09-30",
        "period_start": "2022-09-30",
        "period_end": "2022-09-30",
        "entity_name": "Brightbox Systems Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "749232.00",
        "debtors": "12954.00",
        "cash_bank_in_hand": "175287.00",
        "current_assets": "188241.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "149551.00",
        "total_assets_less_current_liabilities": "898783.00",
        "net_assets_liabilities": "726618.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2023.zip"
      },
      {
        "url": "/company/06359729/accounts/2021-09-30",
        "made_up_date": "2021-09-30",
        "period_start": "2021-09-30",
        "period_end": "2021-09-30",
        "entity_name": "Brightbox Systems Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "368620.00",
        "debtors": "12963.00",
        "cash_bank_in_hand": "199783.00",
        "current_assets": "212746.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "190620.00",
        "total_assets_less_current_liabilities": "559240.00",
        "net_assets_liabilities": "442740.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2022.zip"
      },
      {
        "url": "/company/06359729/accounts/2020-09-30",
        "made_up_date": "2020-09-30",
        "period_start": "2020-09-30",
        "period_end": "2020-09-30",
        "entity_name": "Brightbox Systems Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "366161.00",
        "debtors": "4616.00",
        "cash_bank_in_hand": "304662.00",
        "current_assets": "309278.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "271504.00",
        "total_assets_less_current_liabilities": "637665.00",
        "net_assets_liabilities": "521165.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2021.zip"
      },
      {
        "url": "/company/06359729/accounts/2019-09-30",
        "made_up_date": "2019-09-30",
        "period_start": "2019-09-30",
        "period_end": "2019-09-30",
        "entity_name": "Brightbox Systems Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "393547.00",
        "debtors": "8279.00",
        "cash_bank_in_hand": "373660.00",
        "current_assets": "381939.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "315544.00",
        "total_assets_less_current_liabilities": "709091.00",
        "net_assets_liabilities": "629404.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2020.zip"
      },
      {
        "url": "/company/06359729/accounts/2018-09-30",
        "made_up_date": "2018-09-30",
        "period_start": "2018-09-30",
        "period_end": "2018-09-30",
        "entity_name": "Brightbox Systems Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "422477.00",
        "debtors": "10662.00",
        "cash_bank_in_hand": "452397.00",
        "current_assets": "463059.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "367782.00",
        "total_assets_less_current_liabilities": "790259.00",
        "net_assets_liabilities": "685670.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2019.zip"
      },
      {
        "url": "/company/06359729/accounts/2017-09-30",
        "made_up_date": "2017-09-30",
        "period_start": "2017-09-30",
        "period_end": "2017-09-30",
        "entity_name": "Brightbox Systems Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "373070.00",
        "debtors": "5163.00",
        "cash_bank_in_hand": "410288.00",
        "current_assets": "415451.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "334554.00",
        "total_assets_less_current_liabilities": "707624.00",
        "net_assets_liabilities": "587810.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2017.zip"
      },
      {
        "url": "/company/06359729/accounts/2016-09-30",
        "made_up_date": "2016-09-30",
        "period_start": "2016-09-30",
        "period_end": "2016-09-30",
        "entity_name": "Brightbox Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "20639.00",
        "debtors": "5869.00",
        "cash_bank_in_hand": "328864.00",
        "current_assets": "334733.00",
        "creditors_due_within_one_year": "77971.00",
        "creditors_due_after_one_year": "11033.00",
        "net_current_assets_liabilities": "256762.00",
        "total_assets_less_current_liabilities": "277401.00",
        "net_assets_liabilities": "266368.00",
        "called_up_share_capital": "10.00",
        "profit_loss_account_reserve": "266358.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2017.zip"
      },
      {
        "url": "/company/06359729/accounts/2015-09-30",
        "made_up_date": "2015-09-30",
        "period_start": "2015-09-30",
        "period_end": "2015-09-30",
        "entity_name": "Brightbox Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "35295.00",
        "debtors": "23844.00",
        "cash_bank_in_hand": "186701.00",
        "current_assets": "210545.00",
        "creditors_due_within_one_year": "60285.00",
        "creditors_due_after_one_year": "16811.00",
        "net_current_assets_liabilities": "150260.00",
        "total_assets_less_current_liabilities": "185555.00",
        "net_assets_liabilities": "168744.00",
        "called_up_share_capital": "10.00",
        "profit_loss_account_reserve": "168734.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2015.zip"
      },
      {
        "url": "/company/06359729/accounts/2014-09-30",
        "made_up_date": "2014-09-30",
        "period_start": "2014-09-30",
        "period_end": "2014-09-30",
        "entity_name": "Brightbox Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "25601.00",
        "debtors": "4025.00",
        "cash_bank_in_hand": "122675.00",
        "current_assets": "126700.00",
        "creditors_due_within_one_year": "66535.00",
        "creditors_due_after_one_year": "4488.00",
        "net_current_assets_liabilities": "60165.00",
        "total_assets_less_current_liabilities": "85766.00",
        "net_assets_liabilities": "81278.00",
        "called_up_share_capital": "10.00",
        "profit_loss_account_reserve": "81268.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2015.zip"
      },
      {
        "url": "/company/06359729/accounts/2013-09-30",
        "made_up_date": "2013-09-30",
        "period_start": "2013-09-30",
        "period_end": "2013-09-30",
        "entity_name": "Brightbox Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "31149.00",
        "debtors": "3672.00",
        "cash_bank_in_hand": "105568.00",
        "current_assets": "109240.00",
        "creditors_due_within_one_year": "88254.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "20986.00",
        "total_assets_less_current_liabilities": "52135.00",
        "net_assets_liabilities": "52135.00",
        "called_up_share_capital": "10.00",
        "profit_loss_account_reserve": "52125.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2014.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06359729/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06359729/filing-history/MzA3MjUwNzU4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-09-30",
        "filing_date": "2012-01-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06359729/accounts/2011-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06359729/filing-history/MzA1MDkyOTIwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-09-30",
        "filing_date": "2011-01-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06359729/accounts/2010-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06359729/filing-history/MzAzMTM5NTI4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-09-30",
        "filing_date": "2010-03-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06359729/accounts/2009-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06359729/filing-history/MzAxMjIxMjc4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2008-12-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06359729/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06359729/filing-history/MjAyMTEzNjk0MmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06359729/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-12",
    "last_made_up": "2026-01-29"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr John Edward Leach",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2368032",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Jeremy Adrian Jarvis",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2276670",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:59:58.547413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}