BRIGHTWELL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHTWELL SOLUTIONS LIMITED
COMPANY NUMBER
07614673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/2011
(13 years and 6 months old)
WEBSITE
greencoreconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/04/2011
21/01/2014
AMALGAMATED CAPITAL ENTERPRISES LIMITED
SURREY
GU1 4RD
Telephone: 01865391354
TPS: Yes
c/o Twm Solicitors Llp
65 Woodbridge Road
Guildford
Surrey GU1 4RD
GU1 4RD
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 |
|---|---|---|
| GREENCORE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| BRIGHTWELL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Ian John Pritchett (913465942) has left the board |
| 15/05/2024 | Jonathan Graham Di-Stefano (914652075) has left the board |
| 15/05/2024 | New Board Member Martin St Clair Pike (920253048) Appointed |
Credit Risk Overview
Want to learn more about BRIGHTWELL SOLUTIONS 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 BRIGHTWELL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTWELL SOLUTIONS 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 |
|---|---|---|---|---|
|
TWM CORPORATE SERVICES LIMITED 17/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 138 |
View Report |
|
10/05/2024 - Present (6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
26/04/2011 - 26/08/2015 (4 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/10/2012 - Present (12 years and 1 months) Born in Dec 1952 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
|
17/10/2012 - 31/07/2013 (9 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCORE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| BRIGHTWELL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE (WADDESDON) LTD | Active - Newly Incorporated | View Report |
| HEMPSEC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Ian John Pritchett (913465942) has left the board |
| 15/05/2024 | Jonathan Graham Di-Stefano (914652075) has left the board |
| 15/05/2024 | New Board Member Martin St Clair Pike (920253048) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Jonathan Graham Di-Stefano (914652075) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Company Secretary TWM CORPORATE SERVICES LIMITED (910122656) Appointed |
| 21/12/2020 | New Company Secretary TWM CORPORATE SERVICES LIMITED (927772152) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Ian John Pritchett (913465942) Appointed |
| 27/05/2020 | Douglas Anthony Cooper (911381761) has left the board |
| 27/05/2020 | Jonathan Beauclair (901404977) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 28/08/2015 | Charles Robert Stevens (905723420) has left the board |
| 06/05/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 20/10/2014 | New Board Member Douglas Anthony Cooper (911381761) Appointed |
| 08/07/2014 | Douglas Anthony Cooper (911381761) has left the board |
| 09/05/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 21/08/2013 | Mark Andrew Boyland (907368430) has left the board |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 14/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 30/10/2012 | New Board Member Mark Andrew Boyland (907368430) Appointed |
| 29/10/2012 | New Board Member Douglas Anthony Cooper (911381761) Appointed |
| 29/10/2012 | New Board Member Jonathan Beauclair (901404977) Appointed |
| 29/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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