BRIGHTBLUE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11542122

Incorporation date

29/08/2018

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2018)

24/03/2026

Termination of appointment of Juanita Maree Draude as a director on 2026-03-15

View PDF (1 pages)

29/01/2026

Appointment of Mr. Christopher Stephen Waters as a director on 2026-01-27

View PDF (2 pages)

14/01/2026

All of the property or undertaking has been released from charge 115421220001

View PDF (1 pages)

02/01/2026

Termination of appointment of Amy Jessica Pritchard as a director on 2025-12-31

View PDF (1 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

18/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

23/07/2025

Appointment of Ms Amy Jessica Pritchard as a director on 2025-07-21

View PDF (2 pages)

22/07/2025

Termination of appointment of Michael William James Cross as a director on 2025-07-18

View PDF (1 pages)

16/05/2025

Termination of appointment of Melanie Helen Dhawan as a director on 2025-04-30

View PDF (1 pages)

16/05/2025

Appointment of Mrs Juanita Maree Draude as a director on 2025-04-30

View PDF (2 pages)

12/11/2024

Termination of appointment of Christopher Senné Martin as a director on 2024-11-11

View PDF (1 pages)

12/11/2024

Appointment of Ms Melanie Helen Dhawan as a director on 2024-11-11

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

15/07/2024

Director's details changed for Mr Michael William James Cross on 2024-07-15

View PDF (2 pages)

12/01/2024

Registered office address changed from , Brightblue Consulting, Media Monks, the Hewett Media Monks, the Hewett, 14 Hewett Street EC2A 3NP, London, London, United Kingdom to Media.Monks, Bonhill Building 15 Bonhill Street London EC2A 4DN on 2024-01-12

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

07/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (2 pages)

09/05/2022

Second filing of Confirmation Statement dated 2020-08-29

View PDF (9 pages)

29/04/2022

Registered office address changed from , the Hewett 14 Hewett St, London, EC2A 3NP to Media.Monks, Bonhill Building 15 Bonhill Street London EC2A 4DN on 2022-04-29

View PDF (1 pages)

16/03/2022

Registered office address changed from , 38-42 st. John Street, London, EC1M 4DL, England to Media.Monks, Bonhill Building 15 Bonhill Street London EC2A 4DN on 2022-03-16

View PDF (2 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

08/11/2021

Registration of charge 115421220001, created on 2021-11-05

View PDF (24 pages)

31/08/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

29/04/2021

Director's details changed for Christopher Senné Martin on 2021-04-01

View PDF (2 pages)

29/04/2021

Director's details changed for Mr Michael William James Cross on 2021-04-01

View PDF (2 pages)

29/04/2021

Registered office address changed from , 60 Knowsley Road, London, SW11 5BL, United Kingdom to Media.Monks, Bonhill Building 15 Bonhill Street London EC2A 4DN on 2021-04-29

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (5 pages)

18/09/2020

Appointment of Christopher Senne Martin as a director

View PDF (2 pages)

18/09/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

15/09/2020

Notification of S4 Capital Uk Holdings Limited as a person with significant control on 2020-08-27

View PDF (2 pages)

15/09/2020

Cessation of S4 Capital Plc as a person with significant control on 2020-08-27

View PDF (1 pages)

15/09/2020

Notification of S4 Capital Plc as a person with significant control on 2020-08-27

View PDF (2 pages)

15/09/2020

Cessation of Michael William James Cross as a person with significant control on 2020-08-27

View PDF (1 pages)

15/09/2020

Cessation of Ulrike Hamacher as a person with significant control on 2020-08-27

View PDF (1 pages)

15/09/2020

Appointment of Christopher Senné Martin as a director on 2020-08-27

View PDF (2 pages)

27/08/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

16/12/2019

Change of details for Mr Michael William James Cross as a person with significant control on 2019-05-03

View PDF (2 pages)

11/12/2019

Notification of Ulrike Hamacher as a person with significant control on 2019-05-03

View PDF (2 pages)

11/12/2019

Change of details for Mr Michael William James Cross as a person with significant control on 2019-05-03

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (4 pages)

31/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

17/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

09/09/2019

Previous accounting period shortened from 2019-08-31 to 2019-05-31

View PDF (1 pages)

13/06/2019

Resolutions

View PDF (33 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (4 pages)

12/06/2019

Change of share class name or designation

View PDF (2 pages)

12/06/2019

Particulars of variation of rights attached to shares

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21/01/2019

Statement of capital following an allotment of shares on 2018-08-31

View PDF (4 pages)

31/12/2018

Sub-division of shares on 2018-12-11

View PDF (4 pages)

12/12/2018

Resolutions

View PDF (30 pages)

05/09/2018

Resolutions

View PDF (3 pages)

29/08/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
34.21K
-
0.00
-
-

2022
2
34.21K
-
0.00
-
-

2022
2
34.21K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

34.21K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dhawan, Melanie Helen	Director	11/11/2024 - 30/04/2025	5
Ms Amy Jessica Pritchard	Director	21/07/2025 - 31/12/2025	7
Cross, Michael William James	Director	29/08/2018 - 18/07/2025	9
Draude, Juanita Maree	Director	30/04/2025 - 15/03/2026	2
Martin, Christopher Senné	Director	27/08/2020 - 11/11/2024	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

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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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BRIGHTBLUE HOLDINGS LIMITED

BRIGHTBLUE HOLDINGS LIMITED is an(a) Active company incorporated on 29/08/2018 with the registered office located at Media.Monks, Bonhill Building, 15 Bonhill Street, London EC2A 4DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTBLUE HOLDINGS LIMITED?

BRIGHTBLUE HOLDINGS LIMITED is currently Active. It was registered on 29/08/2018 .

Where is BRIGHTBLUE HOLDINGS LIMITED located?

BRIGHTBLUE HOLDINGS LIMITED is registered at Media.Monks, Bonhill Building, 15 Bonhill Street, London EC2A 4DN.

What does BRIGHTBLUE HOLDINGS LIMITED do?

BRIGHTBLUE HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BRIGHTBLUE HOLDINGS LIMITED have?

BRIGHTBLUE HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BRIGHTBLUE HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Juanita Maree Draude as a director on 2026-03-15.