BRIGHTWELL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07614673

Incorporation date

26/04/2011

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2011)

01/10/2025

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

27/04/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

14/11/2024

Accounts for a medium company made up to 2024-05-31

View PDF (19 pages)

18/05/2024

Resolutions

View PDF (3 pages)

18/05/2024

Memorandum and Articles of Association

View PDF (16 pages)

17/05/2024

Second filing of a statement of capital following an allotment of shares on 2014-02-04

View PDF (4 pages)

11/05/2024

Appointment of Mr Martin St Clair Pike as a director on 2024-05-10

View PDF (2 pages)

11/05/2024

Termination of appointment of Ian John Pritchett as a director on 2024-05-10

View PDF (1 pages)

11/05/2024

Termination of appointment of Jonathan Graham Di-Stefano as a director on 2024-05-10

View PDF (1 pages)

11/05/2024

Cessation of Greencore Homes Ltd as a person with significant control on 2024-05-10

View PDF (1 pages)

11/05/2024

Notification of Martin St Clair Pike as a person with significant control on 2024-05-10

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-05-31

View PDF (21 pages)

05/10/2023

Change of details for Greencore Construction Ltd as a person with significant control on 2023-09-28

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2022-05-31

View PDF (21 pages)

07/11/2022

Appointment of Mr Jonathan Graham Di-Stefano as a director on 2022-11-01

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

05/07/2021

Previous accounting period extended from 2021-04-30 to 2021-05-31

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

17/12/2020

Appointment of Twm Corporate Services Limited as a secretary on 2020-12-17

View PDF (2 pages)

17/12/2020

Registered office address changed from Greenbank Woodman Lane Sparsholt Winchester Hampshire SO21 2NR to C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd on 2020-12-17

View PDF (1 pages)

15/11/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

22/05/2020

Termination of appointment of Douglas Anthony Cooper as a director on 2020-05-22

View PDF (1 pages)

22/05/2020

Appointment of Mr Ian John Pritchett as a director on 2020-05-22

View PDF (2 pages)

22/05/2020

Termination of appointment of Jonathan Beauclair as a director on 2020-05-22

View PDF (1 pages)

22/05/2020

Notification of Greencore Construction Ltd as a person with significant control on 2020-05-20

View PDF (2 pages)

22/05/2020

Cessation of Jason Oliver Highet as a person with significant control on 2020-05-20

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

06/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

09/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

09/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

23/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

17/12/2015

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

26/08/2015

Termination of appointment of Charles Robert Stevens as a director on 2015-08-26

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

16/10/2014

Appointment of Mr Douglas Anthony Cooper as a director on 2014-10-14

View PDF (2 pages)

04/07/2014

Termination of appointment of Douglas Cooper as a director

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

05/02/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (4 pages)

21/01/2014

Certificate of change of name

View PDF (3 pages)

28/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

19/08/2013

Termination of appointment of Mark Boyland as a director

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

05/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

15/11/2012

Resolutions

View PDF (17 pages)

02/11/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (3 pages)

26/10/2012

Appointment of Mr Mark Andrew Boyland as a director

View PDF (2 pages)

25/10/2012

Appointment of Mr Jonathan Beauclair as a director

View PDF (2 pages)

25/10/2012

Appointment of Mr Douglas Anthony Cooper as a director

View PDF (2 pages)

25/10/2012

Registered office address changed from Number 1 London Road Southampton Hampshire SO15 2AE United Kingdom on 2012-10-25

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (3 pages)

26/04/2011

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/04/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
164.48K
-
0.00
-
-

2021
1
164.48K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

164.48K £- *

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
TWM CORPORATE SERVICES LTD	Corporate Secretary	17/12/2020 - Present	81
Beauclair, Jonathan	Director	17/10/2012 - 22/05/2020	22
Cooper, Douglas Anthony	Director	14/10/2014 - 22/05/2020	91
Cooper, Douglas Anthony	Director	17/10/2012 - 04/07/2014	91
Pike, Martin St Clair	Director	10/05/2024 - Present	16

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

Turnover:

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

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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:

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Turnover:

No. of employees:

Description

About BRIGHTWELL SOLUTIONS LIMITED

BRIGHTWELL SOLUTIONS LIMITED is an(a) Active company incorporated on 26/04/2011 with the registered office located at C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey GU1 4RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTWELL SOLUTIONS LIMITED?

BRIGHTWELL SOLUTIONS LIMITED is currently Active. It was registered on 26/04/2011 .

Where is BRIGHTWELL SOLUTIONS LIMITED located?

BRIGHTWELL SOLUTIONS LIMITED is registered at C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey GU1 4RD.

What does BRIGHTWELL SOLUTIONS LIMITED do?

BRIGHTWELL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BRIGHTWELL SOLUTIONS LIMITED have?

BRIGHTWELL SOLUTIONS LIMITED had 1 employees in 2021.

What is the latest filing for BRIGHTWELL SOLUTIONS LIMITED?

The latest filing was on 01/10/2025: Micro company accounts made up to 2025-05-31.