BRIGHTWELL CAPITAL LIMITED
Overview
| Company Name | BRIGHTWELL CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13998339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTWELL CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIGHTWELL CAPITAL LIMITED located?
| Registered Office Address | Sinks Pit Main Road Kesgrave IP5 2PE Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTWELL CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRU7 GROUP HOLDINGS LIMITED | Jun 13, 2022 | Jun 13, 2022 |
| TIPPERS HOLDINGS LIMITED | Mar 23, 2022 | Mar 23, 2022 |
What are the latest accounts for BRIGHTWELL CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIGHTWELL CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTWELL CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 52 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||||||||||
Change of details for Mr Guy John Nicholls as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Notification of Alexander John Bird as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Jake Guy Nicholls as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Guy John Nicholls as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mrs Julie Anne Nicholls as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anthony Derek Marshall as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 01, 2023 | 47 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed TRU7 group holdings LIMITED\certificate issued on 16/10/23 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 24, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of BRIGHTWELL CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Alexander John | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 292507480001 | |||||
| COBB, Kieran Caleb | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 201854530001 | |||||
| NICHOLLS, Guy John | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 34919690004 | |||||
| NICHOLLS, Jake Guy | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 240579820001 | |||||
| NICHOLLS, Julie Anne | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 250828960001 | |||||
| MARSHALL, Anthony Derek | Director | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | England | British | 279413030001 |
Who are the persons with significant control of BRIGHTWELL CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jake Guy Nicholls | Oct 25, 2024 | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Alexander John Bird | Oct 25, 2024 | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Guy John Nicholls | Mar 23, 2022 | Main Road Kesgrave IP5 2PE Ipswich Sinks Pit Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0