BRIGHTPOOL LIMITED

Key Data

Status

Active

Company No.

07111550

Incorporation date

23/12/2009

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2009)

27/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (9 pages)

13/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

26/03/2025

Change of details for New Street Consulting Group Limited as a person with significant control on 2025-03-26

View PDF (2 pages)

25/03/2025

Registered office address changed from One Angel Court 15th Floor London EC2R 7HJ England to 3 Wellington Place Suite 1, Ground Floor Leeds LS1 4AP on 2025-03-25

View PDF (1 pages)

22/01/2025

Current accounting period extended from 2024-12-30 to 2025-05-31

View PDF (1 pages)

22/01/2025

Termination of appointment of Martin James Oliver as a director on 2025-01-21

View PDF (1 pages)

15/01/2025

Director's details changed for Mr Douglas James Baird on 2025-01-14

View PDF (2 pages)

15/01/2025

Director's details changed for Mr Douglas James Baird on 2025-01-14

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Douglas James Baird on 2025-01-14

View PDF (2 pages)

06/01/2025

Appointment of Mr Andrew James Lee Mcintee as a director on 2024-12-12

View PDF (2 pages)

19/12/2024

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

View PDF (9 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

24/09/2024

Satisfaction of charge 071115500002 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge 071115500001 in full

View PDF (1 pages)

17/06/2024

Registration of charge 071115500003, created on 2024-06-13

View PDF (30 pages)

16/02/2024

Director's details changed for Mr Martin James Oliver on 2024-02-16

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

04/10/2023

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

View PDF (11 pages)

26/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (23 pages)

02/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

05/03/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

24/12/2020

Change of details for New Street (Group) Limited as a person with significant control on 2020-10-04

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-12-23 with updates

View PDF (4 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

09/07/2020

Appointment of Mr Martin James Oliver as a director on 2020-07-01

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

07/01/2019

Notification of New Street (Group) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/01/2019

Withdrawal of a person with significant control statement on 2019-01-07

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

03/12/2018

Registered office address changed from 5 New Street Square London EC4A 3BF United Kingdom to One Angel Court 15th Floor London EC2R 7HJ on 2018-12-03

View PDF (1 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

15/06/2018

Registration of charge 071115500002, created on 2018-06-12

View PDF (19 pages)

31/05/2018

Termination of appointment of Roland Barzegar as a director on 2018-05-31

View PDF (1 pages)

05/01/2018

Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

11/05/2017

Appointment of Mr Roland Barzegar as a director on 2017-03-20

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/08/2016

Registered office address changed from 6 New Street Square London EC4A 3BF to 5 New Street Square London EC4A 3BF on 2016-08-08

View PDF (1 pages)

06/01/2016

Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

View PDF (1 pages)

05/01/2016

Director's details changed for Mr Douglas James Baird on 2016-01-04

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/01/2015

Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

21/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

21/01/2014

Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/06/2013

Registration of charge 071115500001

View PDF (26 pages)

09/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

09/01/2013

Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP

View PDF (1 pages)

09/01/2013

Director's details changed for Mr Douglas James Baird on 2012-12-22

View PDF (2 pages)

25/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

29/11/2011

Registered office address changed from the Exchange Station Parade Harrogate North Yorkshire HG1 1TS on 2011-11-29

View PDF (1 pages)

24/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (3 pages)

15/12/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

15/12/2010

Register inspection address has been changed

View PDF (2 pages)

13/10/2010

Certificate of change of name

View PDF (2 pages)

13/10/2010

Change of name notice

View PDF (2 pages)

11/02/2010

Termination of appointment of Jonathon Round as a director

View PDF (2 pages)

04/02/2010

Appointment of Douglas James Baird as a director

View PDF (3 pages)

04/02/2010

Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2010-02-04

View PDF (2 pages)

23/12/2009

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/10/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Baird, Douglas James	Director	23/12/2009 - Present	12
Round, Jonathon Charles	Director	23/12/2009 - 23/12/2009	2028
Oliver, Martin James	Director	01/07/2020 - 21/01/2025	36
Barzegar, Roland	Director	20/03/2017 - 31/05/2018	12
Mcintee, Andrew James Lee	Director	12/12/2024 - Present	7

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BRIGHTPOOL LIMITED

BRIGHTPOOL LIMITED is an(a) Active company incorporated on 23/12/2009 with the registered office located at 3 Wellington Place, Suite 1, Ground Floor, Leeds LS1 4AP. There are currently 2 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 BRIGHTPOOL LIMITED?

BRIGHTPOOL LIMITED is currently Active. It was registered on 23/12/2009 .

Where is BRIGHTPOOL LIMITED located?

BRIGHTPOOL LIMITED is registered at 3 Wellington Place, Suite 1, Ground Floor, Leeds LS1 4AP.

What does BRIGHTPOOL LIMITED do?

BRIGHTPOOL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BRIGHTPOOL LIMITED?

The latest filing was on 27/02/2026: Accounts for a small company made up to 2025-05-31.