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Bright Square Pensions Limited

Bright Square Pensions Limited is an active company incorporated on 11 July 2017 with the registered office located in Horsham, West Sussex. Bright Square Pensions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10860717
Private limited company
Age
8 years
Incorporated 11 July 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex
RH12 4QP
England
Address changed on 28 Nov 2022 (2 years 10 months ago)
Previous address was Holmwood House Langhurstwood Road Horsham RH12 4QP England
Telephone
0808 1698039
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.51M
Increased by £745K (+42%)
Employees
Unreported
Same as previous period
Total Assets
£4.74M
Increased by £42K (+1%)
Total Liabilities
-£3.59M
Decreased by £317K (-8%)
Net Assets
£1.15M
Increased by £359K (+46%)
Debt Ratio (%)
76%
Decreased by 7.42% (-9%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Ilani Francis Liebenberg Resigned
6 Months Ago on 16 Apr 2025
Mr Jonathan Iain Hannah Appointed
6 Months Ago on 14 Apr 2025
Miss Helen Louise Fitzgerald Appointed
6 Months Ago on 10 Apr 2025
James John Lasenby Resigned
8 Months Ago on 13 Feb 2025
Schroder Corporate Services Limited Appointed
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Ilani Francis Liebenberg as a director on 16 April 2025
Submitted on 19 May 2025
Appointment of Mr Jonathan Iain Hannah as a director on 14 April 2025
Submitted on 28 Apr 2025
Appointment of Miss Helen Louise Fitzgerald as a director on 10 April 2025
Submitted on 24 Apr 2025
Termination of appointment of James John Lasenby as a director on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Schroder Corporate Services Limited as a secretary on 29 November 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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