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Brightpool Limited

Brightpool Limited is an active company incorporated on 23 December 2009 with the registered office located in Leeds, West Yorkshire. Brightpool Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07111550
Private limited company
Age
15 years
Incorporated 23 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3 Wellington Place
Suite 1, Ground Floor
Leeds
LS1 4AP
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was One Angel Court 15th Floor London EC2R 7HJ England
Telephone
02079363011
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • Chief Financial Officer • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Feb 1971
New Street Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer Richardson & Partners Limited
Douglas James Baird, Martin James Oliver, and 1 more are mutual people.
Active
Interim Partners Limited
Douglas James Baird, Martin James Oliver, and 1 more are mutual people.
Active
New Street Consulting Group Limited
Douglas James Baird, Martin James Oliver, and 1 more are mutual people.
Active
New Street (Group) Limited
Douglas James Baird, Martin James Oliver, and 1 more are mutual people.
Active
New Street (Holdco) Limited
Douglas James Baird, Martin James Oliver, and 1 more are mutual people.
Active
NSCG Chemistry Limited
Douglas James Baird, Martin James Oliver, and 1 more are mutual people.
Active
NSCG Diagnostics Limited
Douglas James Baird and Andrew James Lee McIntee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.94K
Decreased by £1.1M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2K
Decreased by £2.56M (-100%)
Total Liabilities
-£2K
Decreased by £1.11M (-100%)
Net Assets
£1
Decreased by £1.45M (-100%)
Debt Ratio (%)
100%
Increased by 56.62% (+131%)
Latest Activity
New Street Consulting Group Limited (PSC) Details Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Accounting Period Extended
7 Months Ago on 22 Jan 2025
Martin James Oliver Resigned
7 Months Ago on 21 Jan 2025
Mr Douglas James Baird Details Changed
7 Months Ago on 14 Jan 2025
Mr Douglas James Baird Details Changed
7 Months Ago on 14 Jan 2025
Mr Douglas James Baird Details Changed
7 Months Ago on 14 Jan 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Andrew James Lee Mcintee Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
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Documents
Change of details for New Street Consulting Group Limited as a person with significant control on 26 March 2025
Submitted on 26 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 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Martin James Oliver as a director on 21 January 2025
Submitted on 22 Jan 2025
Current accounting period extended from 30 December 2024 to 31 May 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Douglas James Baird on 14 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Douglas James Baird on 14 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Douglas James Baird on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Andrew James Lee Mcintee as a director on 12 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Repayment History
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