BRIGHTPOOL LIMITED
Company number 07111550 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 9 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Mar 2025 | Change of details for New Street Consulting Group Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 25 Mar 2025 | Registered office address changed from One Angel Court 15th Floor London EC2R 7HJ England to 3 Wellington Place Suite 1, Ground Floor Leeds LS1 4AP on 2025-03-25 · 1 page | View document |
| 22 Jan 2025 | Current accounting period extended from 2024-12-30 to 2025-05-31 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Martin James Oliver as a director on 2025-01-21 · 1 page | View document |
| 15 Jan 2025 | Director's details changed for Mr Douglas James Baird on 2025-01-14 · 2 pages | View document |
| 15 Jan 2025 | Director's details changed for Mr Douglas James Baird on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Douglas James Baird on 2025-01-14 · 2 pages | View document |
| 6 Jan 2025 | Appointment of Mr Andrew James Lee Mcintee as a director on 2024-12-12 · 2 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 24 Sep 2024 | Satisfaction of charge 071115500001 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 071115500002 in full · 1 page | View document |
| 17 Jun 2024 | Registration of charge 071115500003, created on 2024-06-13 · 30 pages | View document |
| 16 Feb 2024 | Director's details changed for Mr Martin James Oliver on 2024-02-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 5 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | PSC'S CHANGE OF PARTICULARS / NEW STREET (GROUP) LIMITED / 04/10/2020 | View document |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | View document |
| 23 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW STREET (GROUP) LIMITED | View document |
| 7 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2019 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3BF UNITED KINGDOM | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071115500002 | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BARZEGAR | View document |
| 5 Jan 2018 | SAIL ADDRESS CHANGED FROM: RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR ROLAND BARZEGAR | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 6 NEW STREET SQUARE LONDON EC4A 3BF | View document |
| 6 Jan 2016 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES BAIRD / 04/01/2016 | View document |
| 5 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 16 Jan 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 21 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071115500001 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES BAIRD / 22/12/2012 | View document |
| 9 Jan 2013 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 9 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS | View document |
| 24 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2010 | COMPANY NAME CHANGED BRIGHT POOL LIMITED CERTIFICATE ISSUED ON 13/10/10 | View document |
| 13 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED DOUGLAS JAMES BAIRD | View document |
| 23 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |