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BRIGHTWELL CONSULTING LTD.

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

This company is commonly known as Brightwell Consulting Ltd.. The company was founded 13 years ago and was given the registration number 07403533. The firm's registered office is in IRTHLINGBOROUGH. You can find them at 8 Brightwell Walk, , Irthlingborough, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRIGHTWELL CONSULTING LTD.
Company Number:07403533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Brightwell Walk, Irthlingborough, Northamptonshire, NN9 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director11 October 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary11 October 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director11 October 2010Active

People with Significant Control

Mrs Amanda Parker
Notified on:03 August 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:4b, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Paul Hart
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-09Address

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

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2021-06-09Address

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

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Address

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

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-10-29Capital

Capital cancellation shares.

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2019-10-29Capital

Capital return purchase own shares.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-10-16Capital

Second filing capital allotment shares.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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