Brightpearl Limited

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Brightpearl Limited

06260621•Private Limited With Share Capital

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE289EJ
WebsiteEmail08450038935

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Incorporated

29/05/2007

Company Age

18 years

Directors

4

Employees

103

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Brightpearl Limited (06260621) is a private limited with share capital incorporated on 29/05/2007 (18 years old) and registered in newcastle upon tyne, NE289EJ. The company operates under SIC code 62012 and is classified as Medium.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 29/05/2007
NE289EJ
103 employees

Financial Overview

Total Assets

£14.64M

Liabilities

£60.65M

Net Assets

£-46.02M

Turnover

£12.17M

Cash

£701.6K

Key Metrics

103

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
christopher ewen
director
M
mark parry
director
P
pieter bensch
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change Sail Address Company With New Address
Category:Address
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Resolution
Category:Resolution
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Resolution
Category:Resolution
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2018

Innovate Grants

1

This company received a grant of £236797.0 for Brecon. The project started on 01/07/2015 and ended on 30/06/2016.

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date07/04/2025
Latest Accounts30/09/2024

Trading Addresses

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, Ne28 9Ej, NE289EJRegistered
Prologue Works, 25 Marsh Street, Bristol, Avon, BS14AX

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Contact

08450038935
ceo@brightpearl.commedia@brightpearl.compartners@brightpearl.comwebinars@brightpearl.com
brightpearl.com
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE289EJ