BRIGHTPEARL LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BRIGHTPEARL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BRIGHTPEARL LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06260621. The accounts status is FULL and accounts are next due on 30/06/2024.
BRIGHTPEARL LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06260621. The accounts status is FULL and accounts are next due on 30/06/2024.
BRIGHTPEARL LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C23 - 5 & 6 COBALT PARK WAY
NEWCASTLE UPON TYNE
NE28 9EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
T27 SYSTEMS LIMITED (until 05/12/2013)
T27 SYSTEMS LIMITED (until 05/12/2013)
PEARL BMS LIMITED (until 21/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER EWEN | Jun 1987 | British | Director | 2023-06-01 | CURRENT |
MRS MOHOR ROY | Secretary | 2023-06-01 | CURRENT | ||
MRS SARAH BROWNE | Sep 1985 | British | Director | 2023-06-01 | CURRENT |
MR ANDREW PORTER | Secretary | 2016-06-01 UNTIL 2017-07-20 | RESIGNED | ||
CHRISTOPHER BENTLEY TANNER | Jan 1980 | British | Director | 2007-06-22 UNTIL 2017-07-20 | RESIGNED |
MR DEREK O'CARROLL | Jun 1968 | Irish | Director | 2016-05-11 UNTIL 2023-06-01 | RESIGNED |
MR ANDREW ROBERT MULVENNA | Feb 1979 | British | Director | 2008-05-12 UNTIL 2014-09-17 | RESIGNED |
MR SIMON JONATHAN MENASHY | Oct 1985 | British | Director | 2014-09-10 UNTIL 2019-04-01 | RESIGNED |
MR ANDREW JOHN PORTER | Jul 1966 | British | Director | 2015-03-27 UNTIL 2022-01-17 | RESIGNED |
MR ADAM SMITH | Secretary | 2013-03-22 UNTIL 2016-06-01 | RESIGNED | ||
DANIEL TRISTAN PERROTT | Dec 1980 | Secretary | 2007-06-22 UNTIL 2009-08-16 | RESIGNED | |
MR OLIVER OWEN WHITMORE RICHARDS | Sep 1980 | British | Director | 2019-04-01 UNTIL 2022-01-17 | RESIGNED |
MR ROGER LOVEGROVE | Secretary | 2017-07-20 UNTIL 2018-01-15 | RESIGNED | ||
MR OLIVER HOLMES | Secretary | 2018-01-15 UNTIL 2023-06-01 | RESIGNED | ||
ANDREW ROBERT MULVENNA | Feb 1979 | Secretary | 2009-08-16 UNTIL 2013-03-22 | RESIGNED | |
ISO CHARTERED SECRETARIES LIMITED | Corporate Secretary | 2007-05-29 UNTIL 2007-06-22 | RESIGNED | ||
PROFESSIONAL FORMATIONS LTD | Corporate Director | 2007-05-29 UNTIL 2007-06-22 | RESIGNED | ||
MR DOUGLAS MARK RICHARD | Aug 1958 | British | Director | 2009-06-24 UNTIL 2013-03-22 | RESIGNED |
MR ADAM JONATHAN SMITH | Jul 1966 | British | Director | 2013-03-22 UNTIL 2016-06-01 | RESIGNED |
MR EMANUEL JOHNSSON | Nov 1980 | Swedish | Director | 2020-08-26 UNTIL 2022-01-17 | RESIGNED |
CHRISTOPHER EDWARD TOTTMAN | Jan 1969 | English | Director | 2010-05-13 UNTIL 2022-01-17 | RESIGNED |
MR SALMAN MALIK | Mar 1969 | American | Director | 2010-05-11 UNTIL 2018-07-13 | RESIGNED |
MR CHARLES HENRY ROBERTSON GRIMSDALE | Feb 1962 | British | Director | 2010-05-06 UNTIL 2022-01-17 | RESIGNED |
MR OLIVER DANSKEN HOLMES | Nov 1987 | British | Director | 2020-08-26 UNTIL 2023-06-01 | RESIGNED |
MR MAURICE HELFGOTT | Jun 1967 | British | Director | 2018-02-01 UNTIL 2022-01-17 | RESIGNED |
MR AARON ROBERT HARRIS | Jun 1971 | American | Director | 2020-12-23 UNTIL 2023-06-01 | RESIGNED |
MR PAUL GARNET GEORGE GOODRIDGE | Mar 1965 | British | Director | 2019-04-01 UNTIL 2022-01-17 | RESIGNED |
MR JOHN FERGUS GLOSTER | Dec 1961 | Irish | Director | 2015-05-18 UNTIL 2022-01-17 | RESIGNED |
MR ROLAND GEORG WILHELM DENNERT | Feb 1967 | German | Director | 2018-08-20 UNTIL 2022-01-17 | RESIGNED |
MR CHRISTOPHER JOHN CHAPMAN | Jan 1969 | British | Director | 2009-07-07 UNTIL 2013-03-22 | RESIGNED |
MR PARHAM BENISI | Feb 1990 | Swedish | Director | 2020-12-21 UNTIL 2021-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sage Holding Company Limited | 2022-05-19 | Wallsend | Ownership of shares 75 to 100 percent |