Brightpool Limited

Company Name	Brightpool Limited
Directors	Douglas James Baird and Martin James Oliver
Company Status	Active
Company Number	07111550
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)
Previous Name	Bright Pool Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Douglas James Baird
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Angel Court 15th Floor London EC2R 7HJ

Director Name	Mr Martin James Oliver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Angel Court 15th Floor London EC2R 7HJ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Roland Barzegar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3BF

Contact

Website	brightpool.co.uk
Email address	[email protected]
Telephone	020 79363011
Telephone region	London

Location

Registered Address	One Angel Court 15th Floor London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	New Street (Group) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,418,815
Gross Profit	£1,638,964
Net Worth	£904,646
Cash	£91,030
Current Liabilities	£527,849

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

12 June 2018	Delivered on: 15 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 June 2013	Delivered on: 24 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
4 October 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
26 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
2 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (22 pages)
5 March 2021	Full accounts made up to 31 December 2019 (22 pages)
24 December 2020	Confirmation statement made on 23 December 2020 with updates (4 pages)
24 December 2020	Change of details for New Street (Group) Limited as a person with significant control on 4 October 2020 (2 pages)
23 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
9 July 2020	Appointment of Mr Martin James Oliver as a director on 1 July 2020 (2 pages)
28 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (20 pages)
7 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
7 January 2019	Withdrawal of a person with significant control statement on 7 January 2019 (2 pages)
7 January 2019	Notification of New Street (Group) Limited as a person with significant control on 6 April 2016 (2 pages)
3 December 2018	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 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
15 June 2018	Registration of charge 071115500002, created on 12 June 2018 (19 pages)
31 May 2018	Termination of appointment of Roland Barzegar as a director on 31 May 2018 (1 page)
5 January 2018	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 (1 page)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 December 2016 (18 pages)
9 August 2017	Full accounts made up to 31 December 2016 (18 pages)
11 May 2017	Appointment of Mr Roland Barzegar as a director on 20 March 2017 (2 pages)
11 May 2017	Appointment of Mr Roland Barzegar as a director on 20 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 August 2016	Registered office address changed from 6 New Street Square London EC4A 3BF to 5 New Street Square London EC4A 3BF on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 6 New Street Square London EC4A 3BF to 5 New Street Square London EC4A 3BF on 8 August 2016 (1 page)
6 January 2016	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 (1 page)
6 January 2016	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 (1 page)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Director's details changed for Mr Douglas James Baird on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Douglas James Baird on 4 January 2016 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
16 January 2015	Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
16 January 2015	Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
16 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (3 pages)
16 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (3 pages)
10 September 2014	Full accounts made up to 31 December 2013 (15 pages)
10 September 2014	Full accounts made up to 31 December 2013 (15 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (3 pages)
21 January 2014	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (3 pages)
21 January 2014	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Registration of charge 071115500001 (26 pages)
24 June 2013	Registration of charge 071115500001 (26 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
9 January 2013	Director's details changed for Mr Douglas James Baird on 22 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Douglas James Baird on 22 December 2012 (2 pages)
9 January 2013	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
25 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Registered office address changed from the Exchange Station Parade Harrogate North Yorkshire HG1 1TS on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from the Exchange Station Parade Harrogate North Yorkshire HG1 1TS on 29 November 2011 (1 page)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Register(s) moved to registered inspection location (2 pages)
15 December 2010	Register(s) moved to registered inspection location (2 pages)
15 December 2010	Register inspection address has been changed (2 pages)
15 December 2010	Register inspection address has been changed (2 pages)
13 October 2010	Change of name notice (2 pages)
13 October 2010	Company name changed bright pool LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-23 (2 pages)
13 October 2010	Change of name notice (2 pages)
13 October 2010	Company name changed bright pool LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-23 (2 pages)
11 February 2010	Termination of appointment of Jonathon Round as a director (2 pages)
11 February 2010	Termination of appointment of Jonathon Round as a director (2 pages)
4 February 2010	Appointment of Douglas James Baird as a director (3 pages)
4 February 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 February 2010 (2 pages)
4 February 2010	Appointment of Douglas James Baird as a director (3 pages)
4 February 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 February 2010 (2 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Brightpool Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London