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Brightwell Administration Limited

Brightwell Administration Limited is a dormant company incorporated on 31 March 2023 with the registered office located in London, City of London. Brightwell Administration Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14772624
Private limited company
Age
2 years 5 months
Incorporated 31 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
One America Square
17 Crosswall
London
EC3N 2LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Legal Officer • British • Lives in England • Born in Sep 1968
Director • Chief Commercial Officer • British • Lives in England • Born in Jul 1964
Director • Head Of Governance • Irish • Lives in England • Born in Jun 1974
BT Pension Scheme Management Limited
PSC
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Mutual Companies
Brightwell Pensions Limited
Mr Simon Richard Briscoe Langworthy, Gillian Haselden, and 1 more are mutual people.
Active
Brightwell Administration Holdings Limited
Mr Simon Richard Briscoe Langworthy, Gillian Haselden, and 1 more are mutual people.
Active
Brightwell Pension Administration Limited
Mr Simon Richard Briscoe Langworthy, Gillian Haselden, and 1 more are mutual people.
Active
Brightwell Pension Management Limited
Mr Simon Richard Briscoe Langworthy, Gillian Haselden, and 1 more are mutual people.
Active
Brightwell Management Holdings Limited
Mr Simon Richard Briscoe Langworthy, Gillian Haselden, and 1 more are mutual people.
Active
Brightwell Member Services Limited
Mr Simon Richard Briscoe Langworthy, Gillian Haselden, and 1 more are mutual people.
Active
Brightwell Pensions Holdings Limited
Mr Simon Richard Briscoe Langworthy, Gillian Haselden, and 1 more are mutual people.
Active
Britel Fund Trustees Limited
Gillian Haselden and Laura Eileen McGowan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Ms Laura Eileen Mcgowan Appointed
1 Month Ago on 1 Aug 2025
Gillian Haselden Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Accounting Period Extended
2 Years 2 Months Ago on 23 Jun 2023
Incorporated
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Appointment of Ms Laura Eileen Mcgowan as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Gillian Haselden as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Oct 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 11 Apr 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 23 Jun 2023
Incorporation
Submitted on 31 Mar 2023
Repayment History
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