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Brightwell Solutions Limited

Brightwell Solutions Limited is an active company incorporated on 26 April 2011 with the registered office located in Guildford, Surrey. Brightwell Solutions Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07614673
Private limited company
Age
14 years
Incorporated 26 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Twm Solicitors Llp
65 Woodbridge Road
Guildford
Surrey
GU1 4RD
England
Same address for the past 4 years
Telephone
01865 391354
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Mr Martin St Clair Pike
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencore Homes Ltd
TWM Corporate Services Limited and Martin St Clair Pike are mutual people.
Active
Oxford Advanced Living Limited
TWM Corporate Services Limited and Martin St Clair Pike are mutual people.
Active
Faraday Underwriting Limited
Martin St Clair Pike is a mutual person.
Active
Pension Insurance Corporation Plc
Martin St Clair Pike is a mutual person.
Active
Aviva Protection UK Limited
Martin St Clair Pike is a mutual person.
Active
Cloud 9 Business Analytics Limited
TWM Corporate Services Limited is a mutual person.
Active
Hempsec Ltd
TWM Corporate Services Limited is a mutual person.
Active
Fabhappy Limited
TWM Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£35.31K
Decreased by £1.6K (-4%)
Turnover
£8K
Increased by £8K (%)
Employees
2
Same as previous period
Total Assets
£35.31K
Decreased by £1.64K (-4%)
Total Liabilities
-£237.98K
Increased by £13.12K (+6%)
Net Assets
-£202.67K
Decreased by £14.75K (+8%)
Debt Ratio (%)
674%
Increased by 65.32% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Apr 2025
Medium Accounts Submitted
9 Months Ago on 14 Nov 2024
Martin St Clair Pike (PSC) Appointed
1 Year 3 Months Ago on 10 May 2024
Greencore Homes Ltd (PSC) Resigned
1 Year 3 Months Ago on 10 May 2024
Jonathan Graham Di-Stefano Resigned
1 Year 3 Months Ago on 10 May 2024
Ian John Pritchett Resigned
1 Year 3 Months Ago on 10 May 2024
Mr Martin St Clair Pike Appointed
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Greencore Construction Ltd (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 27 Apr 2025
Accounts for a medium company made up to 31 May 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 18 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Second filing of a statement of capital following an allotment of shares on 4 February 2014
Submitted on 17 May 2024
Appointment of Mr Martin St Clair Pike as a director on 10 May 2024
Submitted on 11 May 2024
Termination of appointment of Ian John Pritchett as a director on 10 May 2024
Submitted on 11 May 2024
Termination of appointment of Jonathan Graham Di-Stefano as a director on 10 May 2024
Submitted on 11 May 2024
Cessation of Greencore Homes Ltd as a person with significant control on 10 May 2024
Submitted on 11 May 2024
Notification of Martin St Clair Pike as a person with significant control on 10 May 2024
Submitted on 11 May 2024
Repayment History
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