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BRIGHTPOOL LIMITED

Company number 07111550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 PSC05 Change of details for New Street (Group) Limited as a person with significant control on 4 October 2020
24 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
09 Jul 2020 AP01 Appointment of Mr Martin James Oliver as a director on 1 July 2020
28 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 PSC02 Notification of New Street (Group) Limited as a person with significant control on 6 April 2016
07 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 7 January 2019
07 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
03 Dec 2018 AD01 Registered office address changed from 5 New Street Square London EC4A 3BF United Kingdom to One Angel Court 15th Floor London EC2R 7HJ on 3 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 MR01 Registration of charge 071115500002, created on 12 June 2018
31 May 2018 TM01 Termination of appointment of Roland Barzegar as a director on 31 May 2018
05 Jan 2018 AD02 Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
11 May 2017 AP01 Appointment of Mr Roland Barzegar as a director on 20 March 2017
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 AD01 Registered office address changed from 6 New Street Square London EC4A 3BF to 5 New Street Square London EC4A 3BF on 8 August 2016
06 Jan 2016 AD02 Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
05 Jan 2016 CH01 Director's details changed for Mr Douglas James Baird on 4 January 2016