Menna Overview

Here’s a quick overview of BRIGHTPEARL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.

BRIGHTPEARL LIMITED

  • Company statusactive
  • Company No06260621
  • Age19 years 2 months Incorporated 29 May 2007
  • Officers4

Address

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

BRIGHTPEARL LIMITED is an active company incorporated on 29 May 2007 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 22 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Nov 2023

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Change Sail Address Company With New Address

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 12 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 07 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jun 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 05 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 05 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jun 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 24 Jan 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 23 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 22 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 22 Nov 2022

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Capital Name Of Class Of Shares

4 Years Ago on 07 Jul 2022

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Notification Of A Person With Significant Control

4 Years Ago on 06 Jul 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROY, Mohorsecretary 01 Jun 2023
BENSCH, Pieterdirector Mar 196815 Jul 2025
EWEN, Christopherdirector Jun 198701 Jun 2023
PARRY, Markdirector Oct 197223 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sage Holding Company Limited 19 May 2022

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