BRIGHTBRIDGE SOLUTIONS LIMITED
Company number 09552788 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Termination of appointment of Richard Owen Flint as a director on 2026-02-06 · 1 page | View document |
| 9 Feb 2026 | Appointment of Mr Ben Woodhead as a director on 2026-02-06 · 2 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 3 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Chris Bunch on 2025-09-02 · 2 pages | View document |
| 15 Sep 2025 | 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 · 1 page | View document |
| 11 Sep 2025 | Appointment of Mr Chris Bunch as a director on 2025-09-02 · 2 pages | View document |
| 1 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 20 May 2025 | Termination of appointment of Alexander Martin Lester as a director on 2025-04-30 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 8 May 2024 | Appointment of Mr Richard Owen Flint as a director on 2024-05-08 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Richard Jonathan Doar as a director on 2024-05-08 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Termination of appointment of Peter Anthony Lloyd as a director on 2023-08-31 · 1 page | View document |
| 4 Oct 2023 | Cessation of Peter Anthony Lloyd as a person with significant control on 2023-08-31 · 3 pages | View document |
| 26 Sep 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions · 3 pages | View document |
| 19 Sep 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Andrew Mark Cox as a secretary on 2023-08-31 · 1 page | View document |
| 18 Sep 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 · 1 page | View document |
| 18 Sep 2023 | Appointment of Alexander Martin Lester as a director on 2023-08-31 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mr Richard Jonathan Doar as a director on 2023-08-31 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Ian Denis Irwin as a director on 2023-08-31 · 2 pages | View document |
| 18 Sep 2023 | Notification of Goodman Bidco Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Andrew Mark Cox as a director on 2023-08-31 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Ian William Robertson as a director on 2023-08-31 · 1 page | View document |
| 11 Sep 2023 | Registration of charge 095527880003, created on 2023-09-05 · 15 pages | View document |
| 14 Jul 2023 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 17 May 2023 | Satisfaction of charge 095527880002 in full · 1 page | View document |
| 17 May 2023 | Satisfaction of charge 095527880001 in full · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Dec 2022 | Unaudited abridged accounts made up to 2022-04-30 · 10 pages | View document |
| 9 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 3 Nov 2022 | Cancellation of shares. Statement of capital on 2022-10-27 · 6 pages | View document |
| 7 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 28 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 18/05/2018 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 18/05/2018 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY SPRINGALL | View document |
| 24 Dec 2018 | ADOPT ARTICLES 10/12/2018 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095527880002 | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED JULIAN GRIFFITHS | View document |
| 24 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Mar 2017 | DIRECTOR APPOINTED MR GARY SPRINGALL | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Jun 2016 | SECRETARY APPOINTED MR ANDREW MARK COX | View document |
| 2 Jun 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COX / 19/04/2016 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM ROBERTSON / 19/04/2016 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 19/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM ROBERTSON / 14/12/2015 | View document |
| 25 Sep 2015 | SECOND FILING FOR FORM SH01 | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WRIGHT | View document |
| 15 Sep 2015 | SECOND FILING FOR FORM AP01 | View document |
| 15 Sep 2015 | SECOND FILING FOR FORM AP01 | View document |
| 27 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095527880001 | View document |
| 30 Jul 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR LESLIE COLIN WRIGHT | View document |
| 9 Jul 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 9 Jul 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 | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR IAN WILLIAM ROBERTSON | View document |
| 26 May 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 21 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |