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BRIGHTPOOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightpool Limited. The company was founded 14 years ago and was given the registration number 07111550. The firm's registered office is in LONDON. You can find them at One Angel Court, 15th Floor, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:BRIGHTPOOL LIMITED
Company Number:07111550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:One Angel Court, 15th Floor, London, England, EC2R 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Angel Court, 15th Floor, London, England, EC2R 7HJ

Director23 December 2009Active
One, Angel Court, 15th Floor, London, England, EC2R 7HJ

Director01 July 2020Active
5, New Street Square, London, United Kingdom, EC4A 3BF

Director20 March 2017Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director23 December 2009Active

People with Significant Control

New Street Consulting Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Angel Court, London, England, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type small.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type full.

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2021-03-05Accounts

Accounts with accounts type full.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-07-09Officers

Appoint person director company with name date.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type full.

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2019-01-07Persons with significant control

Notification of a person with significant control.

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2019-01-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-03Address

Change registered office address company with date old address new address.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Officers

Termination director company with name termination date.

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2018-01-05Address

Change sail address company with old address new address.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type full.

Download
2017-05-11Officers

Appoint person director company with name date.

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