BRIGHTBRIDGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Director's details changed for Mr Chris Bunch on 2025-09-02 |
| 15/09/2515 September 2025 New | Registered office address changed from 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT England to Lockington Hall Main Street Lockington Derby Derbyshire DE74 2RH on 2025-09-15 |
| 11/09/2511 September 2025 New | Appointment of Mr Chris Bunch as a director on 2025-09-02 |
| 01/08/251 August 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Termination of appointment of Alexander Martin Lester as a director on 2025-04-30 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/05/248 May 2024 | Termination of appointment of Richard Jonathan Doar as a director on 2024-05-08 |
| 08/05/248 May 2024 | Appointment of Mr Richard Owen Flint as a director on 2024-05-08 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Termination of appointment of Peter Anthony Lloyd as a director on 2023-08-31 |
| 04/10/234 October 2023 | Cessation of Peter Anthony Lloyd as a person with significant control on 2023-08-31 |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Memorandum and Articles of Association |
| 19/09/2319 September 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 18/09/2318 September 2023 | Termination of appointment of Andrew Mark Cox as a director on 2023-08-31 |
| 18/09/2318 September 2023 | Termination of appointment of Andrew Mark Cox as a secretary on 2023-08-31 |
| 18/09/2318 September 2023 | Termination of appointment of Ian William Robertson as a director on 2023-08-31 |
| 18/09/2318 September 2023 | Appointment of Ian Denis Irwin as a director on 2023-08-31 |
| 18/09/2318 September 2023 | Appointment of Mr Richard Jonathan Doar as a director on 2023-08-31 |
| 18/09/2318 September 2023 | Appointment of Alexander Martin Lester as a director on 2023-08-31 |
| 18/09/2318 September 2023 | Registered office address changed from Unit a Highcross Business Park Coventry Road Sharnford Hinckley Leicestershire LE10 3PG England to 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on 2023-09-18 |
| 18/09/2318 September 2023 | Notification of Goodman Bidco Limited as a person with significant control on 2023-08-31 |
| 11/09/2311 September 2023 | Registration of charge 095527880003, created on 2023-09-05 |
| 14/07/2314 July 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 17/05/2317 May 2023 | Satisfaction of charge 095527880002 in full |
| 17/05/2317 May 2023 | Satisfaction of charge 095527880001 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 09/12/229 December 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-27 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/12/2016 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 18/05/2018 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 18/05/2018 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY SPRINGALL |
| 29/01/1929 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 24/12/1824 December 2018 | ADOPT ARTICLES 10/12/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095527880002 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED JULIAN GRIFFITHS |
| 24/01/1824 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR GARY SPRINGALL |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/06/1610 June 2016 | SECRETARY APPOINTED MR ANDREW MARK COX |
| 02/06/162 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COX / 19/04/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 19/04/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM ROBERTSON / 19/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM ROBERTSON / 14/12/2015 |
| 25/09/1525 September 2015 | SECOND FILING FOR FORM SH01 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WRIGHT |
| 15/09/1515 September 2015 | SECOND FILING FOR FORM AP01 |
| 15/09/1515 September 2015 | SECOND FILING FOR FORM AP01 |
| 27/08/1527 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095527880001 |
| 30/07/1530 July 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR LESLIE COLIN WRIGHT |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR IAN WILLIAM ROBERTSON |
| 09/07/159 July 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 200 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1QJ ENGLAND |
| 26/05/1526 May 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 21/04/1521 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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