BRIGHTPEARL LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHTPEARL LIMITED
COMPANY NUMBER
06260621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/05/2007
(17 years and 7 months old)
WEBSITE
www.brightpearl.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/06/2007
05/12/2013
T27 SYSTEMS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE28 9EJ
Telephone: 08450038935
TPS: No
C23 - 5 & 6 Cobalt Park Way
Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
NE28 9EJ
Prologue Works
25 Marsh Street
Bristol
Avon
BS1 4AX
Telephone: 9817361
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIGHTPEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHTPEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTPEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2060 |
View Report |
|
29/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 07/06/2023 | Derek O'Carroll (920804423) has left the board |
| 07/06/2023 | New Board Member Sarah Browne (930977896) Appointed |
| 07/06/2023 | New Company Secretary Mohor Roy (930977895) Appointed |
| 07/06/2023 | Oliver Dansken Holmes (927351806) has left the board |
| 07/06/2023 | New Board Member Christopher Ewen (926844114) Appointed |
| 07/06/2023 | Aaron Robert Harris (927829885) has left the board |
| 07/06/2023 | Oliver Holmes (924207501) has left the board |
| 30/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 11/02/2022 | Christopher Edward Tottman (905950372) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | John Fergus Gloster (919788438) has left the board |
| 27/01/2022 | Maurice Helfgott (924498889) has left the board |
| 27/01/2022 | Andrew John Porter (917347095) has left the board |
| 27/01/2022 | Roland Georg Wilhelm Dennert (925070104) has left the board |
| 27/01/2022 | Charles Henry Robertson Grimsdale (912881569) has left the board |
| 27/01/2022 | Oliver Owen Whitmore Richards (925339088) has left the board |
| 27/01/2022 | Paul Garnet George Goodridge (917087771) has left the board |
| 27/01/2022 | Emanuel Johnsson (927447869) has left the board |
| 22/05/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Aaron Robert Harris (927829885) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 24/09/2020 | New Board Member Emanuel Johnsson (927447869) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 28/08/2020 | New Board Member Oliver Dansken Holmes (927351806) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Paul Garnet George Goodridge (917087771) Appointed |
| 29/07/2019 | Simon Jonathan Menashy (919744849) has left the board |
| 29/07/2019 | New Board Member Oliver Owen Whitmore Richards (925339088) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Roland Georg Wilhelm Dennert (925070104) Appointed |
| 08/08/2018 | Salman Malik (915798059) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Maurice Helfgott (924498889) Appointed |
| 18/01/2018 | New Company Secretary Oliver Holmes (924207501) Appointed |
| 18/01/2018 | Roger Lovegrove (923611972) has left the board |
| 01/08/2017 | Andrew Porter (920866573) has left the board |
| 01/08/2017 | New Company Secretary Roger Lovegrove (923611972) Appointed |
| 01/08/2017 | Christopher Bentley Tanner (908380407) has left the board |
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