Menna Overview
Here’s a quick overview of BRIGHTMINDED LTD 👀 — a Hove based business that started in 2011.
BRIGHTMINDED LTD
- Company statusactive
- Company No07573613
- Age15 years 4 months Incorporated 22 March 2011
- Officers4
Address
Platf9rm, Hove Town Hall, Church Road, Hove, BN3 2AF, England
BRIGHTMINDED LTD is an active company incorporated on 22 March 2011 and based in Hove, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Capital Cancellation Shares
1 Year Ago on 18 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Capital Allotment Shares
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Andrew Wynn | director | Feb 1965 | 20 Nov 2012 |
| MOOREN, Johannes Marie Theodorus | director | Mar 1968 | 31 May 2011 |
| MURRAY, Daniel Reuben James | director | Feb 1975 | 22 Mar 2011 |
| SOLARINO, Cristiano | director | Sep 1971 | 22 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Johannes Marie Theodorus Mooren | Mar 1968 | 16 Jan 2025 |
| Mr Daniel Reuben James Murray | Feb 1975 | 16 Jan 2025 |
| Mr Cristiano Solarino | Sep 1971 | 16 Jan 2025 |
| Mr Daniel Jason Cowan | Sep 1969 | 06 Apr 2016 |
| Mr Cristiano Solarino | Sep 1971 | 06 Apr 2016 |
| Mr Daniel Reuben James Murray | Feb 1975 | 06 Apr 2016 |
| Mr Johannes Marie Theodorus Mooren | Mar 1968 | 06 Apr 2016 |
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GRIFFIN, Andrew Wynn are mutual persons.
GRIFFIN, Andrew Wynn are mutual persons.
GRIFFIN, Andrew Wynn are mutual persons.
GRIFFIN, Andrew Wynn are mutual persons.
MOOREN, Johannes Marie Theodorus are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BRIGHTMINDED LTD 👀 — a Hove based business that started in 2011.