BRIGHTMAN BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07540332

Incorporation date

23/02/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2011)

25/03/2026

Purchase of own shares.

View PDF (4 pages)

17/03/2026

Cancellation of shares. Statement of capital on 2026-02-27

View PDF (6 pages)

16/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

09/03/2026

Cessation of Donna Gail Evans as a person with significant control on 2026-02-27

View PDF (1 pages)

09/03/2026

Termination of appointment of Donna Gail Evans as a director on 2026-02-27

View PDF (1 pages)

09/03/2026

Change of details for Mrs Romy Jane Hughes as a person with significant control on 2026-02-27

View PDF (2 pages)

12/08/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

28/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

01/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

11/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

22/02/2022

Director's details changed for Mrs Romy Jane Hughes on 2022-02-22

View PDF (2 pages)

22/02/2022

Change of details for Mrs Romy Jane Hughes as a person with significant control on 2022-02-22

View PDF (2 pages)

11/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

24/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (11 pages)

06/08/2020

Director's details changed for Mrs Romy Jane Hughes on 2020-08-06

View PDF (2 pages)

06/08/2020

Change of details for Mrs Donna Gail Evans as a person with significant control on 2020-08-06

View PDF (2 pages)

06/08/2020

Director's details changed for Mrs Donna Gail Evans on 2020-08-06

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (5 pages)

02/12/2019

Notification of Romy Jane Hughes as a person with significant control on 2019-04-30

View PDF (2 pages)

02/12/2019

Notification of Donna Gail Evans as a person with significant control on 2019-04-30

View PDF (2 pages)

02/12/2019

Cessation of Iain Cameron Mackintosh as a person with significant control on 2019-04-30

View PDF (1 pages)

07/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-04-30

View PDF (5 pages)

10/06/2019

Purchase of own shares.

View PDF (3 pages)

17/05/2019

Resolutions

View PDF (1 pages)

01/05/2019

Termination of appointment of Iain Cameron Mackintosh as a director on 2019-05-01

View PDF (1 pages)

29/03/2019

Director's details changed for Gail Evans on 2019-03-29

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (5 pages)

09/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

09/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

24/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

20/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

12/05/2016

Appointment of Gail Evans as a director on 2016-04-01

View PDF (2 pages)

12/05/2016

Appointment of Mrs Romy Jane Hughes as a director on 2016-04-01

View PDF (2 pages)

08/04/2016

Cancellation of shares. Statement of capital on 2016-02-29

View PDF (4 pages)

08/04/2016

Purchase of own shares.

View PDF (3 pages)

21/03/2016

Termination of appointment of Martin Frangleton as a director on 2016-02-29

View PDF (1 pages)

18/03/2016

Resolutions

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

28/09/2015

Director's details changed for Mr Iain Cameron Mackintosh on 2011-07-04

View PDF (2 pages)

16/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

21/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

04/09/2014

Change of share class name or designation

View PDF (2 pages)

04/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/09/2014

Resolutions

View PDF (37 pages)

12/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

12/03/2014

Director's details changed for Mr Martin Frangleton on 2014-02-06

View PDF (2 pages)

11/03/2014

Termination of appointment of Andrew Edouard as a director

View PDF (1 pages)

07/03/2014

Cancellation of shares. Statement of capital on 2014-03-07

View PDF (4 pages)

07/03/2014

Resolutions

View PDF (1 pages)

07/03/2014

Purchase of own shares.

View PDF (3 pages)

20/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

01/03/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

05/07/2011

Director's details changed

View PDF (2 pages)

19/04/2011

Director's details changed for Mr Iain Cameron Mackintosh on 2011-04-16

View PDF (2 pages)

23/02/2011

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+86.20 % *

* during past year

Cash in Bank

£613,458.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
302.70K
-
0.00
219.71K
-

2022
2
593.77K
-
0.00
329.47K
-

2023
2
1.03M
-
0.00
613.46K
-

2023
2
1.03M
-
0.00
613.46K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.03M £73.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

613.46K £86.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Donna Gail	Director	01/04/2016 - 27/02/2026	2
Hughes, Romy Jane	Director	01/04/2016 - Present	-

Persons with Significant Control

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

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Description

About BRIGHTMAN BUSINESS SOLUTIONS LIMITED

BRIGHTMAN BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 23/02/2011 with the registered office located at 35 Ballards Lane, London, London N3 1XW. 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 BRIGHTMAN BUSINESS SOLUTIONS LIMITED?

BRIGHTMAN BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 23/02/2011 .

Where is BRIGHTMAN BUSINESS SOLUTIONS LIMITED located?

BRIGHTMAN BUSINESS SOLUTIONS LIMITED is registered at 35 Ballards Lane, London, London N3 1XW.

What does BRIGHTMAN BUSINESS SOLUTIONS LIMITED do?

BRIGHTMAN BUSINESS SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BRIGHTMAN BUSINESS SOLUTIONS LIMITED have?

BRIGHTMAN BUSINESS SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BRIGHTMAN BUSINESS SOLUTIONS LIMITED?

The latest filing was on 25/03/2026: Purchase of own shares..