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BRIGHTWELL SOLUTIONS LIMITED

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

This company is commonly known as Brightwell Solutions Limited. The company was founded 14 years ago and was given the registration number 07614673. The firm's registered office is in WINCHESTER. You can find them at Greenbank Woodman Lane, Sparsholt, Winchester, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRIGHTWELL SOLUTIONS LIMITED
Company Number:07614673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Greenbank Woodman Lane, Sparsholt, Winchester, Hampshire, SO21 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Woodbridge Road, Guildford, England, GU1 4RD

Corporate Secretary17 December 2020Active
C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, England, GU1 4RD

Director01 November 2022Active
C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, England, GU1 4RD

Director22 May 2020Active
Greenbank, Woodman Lane, Sparsholt, Winchester, United Kingdom, SO21 2NR

Director17 October 2012Active
Greenbank, Woodman Lane, Sparsholt, Winchester, United Kingdom, SO21 2NR

Director17 October 2012Active
Greenbank, Woodman Lane, Sparsholt, Winchester, England, SO21 2NR

Director14 October 2014Active
Greenbank, Woodman Lane, Sparsholt, Winchester, United Kingdom, SO21 2NR

Director17 October 2012Active
Greenbank, Woodman Lane, Sparsholt, Winchester, United Kingdom, SO21 2NR

Director26 April 2011Active

People with Significant Control

Mr Martin St Clair Pike
Notified on:10 May 2024
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, England, GU1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greencore Homes Ltd
Notified on:20 May 2020
Status:Active
Country of residence:United Kingdom
Address:2, West Street, Henley On Thames, United Kingdom, RG9 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jason Oliver Highet
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:1 Hamilton Cottages, Hockham Road, Newbury, England, RG20 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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