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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

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