BRIGHT SQUARE PENSIONS LIMITED

Key Data

Status

Active

Company No.

10860717

Incorporation date

11/07/2017

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2017)

11/04/2026

Resolutions

View PDF (1 pages)

11/04/2026

Memorandum and Articles of Association

View PDF (33 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-08-20

View PDF (3 pages)

24/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

19/05/2025

Termination of appointment of Ilani Francis Liebenberg as a director on 2025-04-16

View PDF (1 pages)

28/04/2025

Appointment of Mr Jonathan Iain Hannah as a director on 2025-04-14

View PDF (2 pages)

24/04/2025

Appointment of Miss Helen Louise Fitzgerald as a director on 2025-04-10

View PDF (2 pages)

13/02/2025

Termination of appointment of James John Lasenby as a director on 2025-02-13

View PDF (1 pages)

13/12/2024

Appointment of Schroder Corporate Services Limited as a secretary on 2024-11-29

View PDF (2 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

24/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

11/01/2024

Satisfaction of charge 108607170001 in full

View PDF (1 pages)

11/01/2024

Satisfaction of charge 108607170002 in full

View PDF (1 pages)

16/10/2023

Termination of appointment of David Jason White as a director on 2023-10-09

View PDF (1 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

28/11/2022

Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28

View PDF (1 pages)

28/11/2022

Change of details for Benchmark Capital Limited as a person with significant control on 2019-04-15

View PDF (2 pages)

03/11/2022

Appointment of Mr Edward Dymott as a director on 2022-11-02

View PDF (2 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

12/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

12/04/2022

Termination of appointment of Joanne Marie Gilroy French as a director on 2022-04-12

View PDF (1 pages)

12/04/2022

Appointment of Ilani Francis Liebenberg as a director on 2022-04-12

View PDF (2 pages)

04/03/2022

Appointment of Mrs Joanne Marie Gilroy French as a director on 2022-02-24

View PDF (2 pages)

04/03/2022

Termination of appointment of Ian Robert Cooke as a director on 2022-02-24

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

13/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

08/06/2021

Appointment of Mr David Jason White as a director on 2020-12-09

View PDF (2 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

11/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (5 pages)

22/05/2019

Registration of charge 108607170002, created on 2019-05-20

View PDF (23 pages)

15/04/2019

Director's details changed for Mr James John Lasenby on 2019-04-14

View PDF (2 pages)

15/04/2019

Registered office address changed from Sussex House North Street Horsham West Sussex RH12 1RQ United Kingdom to Holmwood House Langhurstwood Road Horsham RH12 4QP on 2019-04-15

View PDF (1 pages)

07/12/2018

Resolutions

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

06/08/2018

Registration of charge 108607170001, created on 2018-08-02

View PDF (23 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

28/02/2018

Resolutions

View PDF (3 pages)

12/02/2018

Resolutions

View PDF (3 pages)

18/07/2017

Current accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

11/07/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIGHT SQUARE PENSIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dymott, Edward	Director	02/11/2022 - Present	31
SCHRODER CORPORATE SERVICES LIMITED	Corporate Secretary	29/11/2024 - Present	32
Cooke, Ian Robert	Director	11/07/2017 - 24/02/2022	33
French, Joanne Marie Gilroy	Director	24/02/2022 - 12/04/2022	20
Lasenby, James John	Director	11/07/2017 - 13/02/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIGHT SQUARE PENSIONS LIMITED

BRIGHT SQUARE PENSIONS LIMITED is an(a) Active company incorporated on 11/07/2017 with the registered office located at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT SQUARE PENSIONS LIMITED?

BRIGHT SQUARE PENSIONS LIMITED is currently Active. It was registered on 11/07/2017 .

Where is BRIGHT SQUARE PENSIONS LIMITED located?

BRIGHT SQUARE PENSIONS LIMITED is registered at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP.

What does BRIGHT SQUARE PENSIONS LIMITED do?

BRIGHT SQUARE PENSIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BRIGHT SQUARE PENSIONS LIMITED?

The latest filing was on 11/04/2026: Resolutions.