Menna Overview
Here’s a quick overview of BRIGHTBLUE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BRIGHTBLUE HOLDINGS LIMITED
- Company statusactive
- Company No11542122
- Age7 years 11 months Incorporated 29 August 2018
- Officers2
Address
Media.Monks, Bonhill Building, 15 Bonhill Street, London, EC2A 4DN, England
BRIGHTBLUE HOLDINGS LIMITED is an active company incorporated on 29 August 2018 and based in London, England. The company was registered 8 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Mortgage Charge Whole Release With Charge Number
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAUDE, Juanita Maree | director | Oct 1976 | 30 Apr 2025 |
| WATERS, Christopher Stephen, Mr. | director | Nov 1974 | 27 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S4 Capital Plc | 27 Aug 2020 | |
| S4 Capital Uk Holdings Limited | 27 Aug 2020 | |
| Mrs Ulrike Hamacher | Dec 1971 | 03 May 2019 |
| Mr Michael William James Cross | Jul 1978 | 29 Aug 2018 |
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DRAUDE, Juanita Maree, WATERS, Christopher Stephen, Mr. are mutual persons.
DRAUDE, Juanita Maree, WATERS, Christopher Stephen, Mr., CROSS, Michael William James, DHAWAN, Melanie Helen, PRITCHARD, Amy Jessica are mutual persons.
DRAUDE, Juanita Maree, WATERS, Christopher Stephen, Mr., CROSS, Michael William James, DHAWAN, Melanie Helen, MARTIN, Christopher Senné, PRITCHARD, Amy Jessica are mutual persons.
DRAUDE, Juanita Maree, CROSS, Michael William James, DHAWAN, Melanie Helen, PRITCHARD, Amy Jessica are mutual persons.
DRAUDE, Juanita Maree are mutual persons.
DRAUDE, Juanita Maree are mutual persons.
DRAUDE, Juanita Maree are mutual persons.
DRAUDE, Juanita Maree are mutual persons.
DRAUDE, Juanita Maree are mutual persons.
DRAUDE, Juanita Maree are mutual persons.
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Here’s a quick overview of BRIGHTBLUE HOLDINGS LIMITED 👀 — a London based business that started in 2018.