Brightwell Solutions Limited GUILDFORD


Brightwell Solutions started in year 2011 as Private Limited Company with registration number 07614673. The Brightwell Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Guildford at C/o Twm Solicitors Llp. Postal code: GU1 4RD. Since January 21, 2014 Brightwell Solutions Limited is no longer carrying the name Amalgamated Capital Enterprises.

The company has 2 directors, namely Jonathan D., Ian P.. Of them, Ian P. has been with the company the longest, being appointed on 22 May 2020 and Jonathan D. has been with the company for the least time - from 1 November 2022. As of 19 April 2024, there were 5 ex directors - Douglas C., Mark B. and others listed below. There were no ex secretaries.

Brightwell Solutions Limited Address / Contact

Office Address C/o Twm Solicitors Llp
Office Address2 65 Woodbridge Road
Town Guildford
Post code GU1 4RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07614673
Date of Incorporation Tue, 26th Apr 2011
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Jonathan D.

Position: Director

Appointed: 01 November 2022

Twm Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 December 2020

Ian P.

Position: Director

Appointed: 22 May 2020

Douglas C.

Position: Director

Appointed: 14 October 2014

Resigned: 22 May 2020

Mark B.

Position: Director

Appointed: 17 October 2012

Resigned: 31 July 2013

Jonathan B.

Position: Director

Appointed: 17 October 2012

Resigned: 22 May 2020

Douglas C.

Position: Director

Appointed: 17 October 2012

Resigned: 04 July 2014

Charles S.

Position: Director

Appointed: 26 April 2011

Resigned: 26 August 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Greencore Homes Ltd from Henley On Thames, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jason H. This PSC owns 25-50% shares.

Greencore Homes Ltd

2 West Street, Henley On Thames, RG9 2DU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08754406
Notified on 20 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jason H.

Notified on 6 April 2016
Ceased on 20 May 2020
Nature of control: 25-50% shares

Company previous names

Amalgamated Capital Enterprises January 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-05-31
Net Worth-173 231-194 414-209 685-221 999    
Balance Sheet
Cash Bank On Hand    2 1652 1002 042 
Current Assets14 08341 3981 8632 2422 1652 1002 04236 918
Net Assets Liabilities   221 999235 530-249 856-264 178-164 482
Net Assets Liabilities Including Pension Asset Liability-173 231-194 414-209 685-221 999    
Reserves/Capital
Shareholder Funds-173 231-194 414-209 685-221 999    
Other
Average Number Employees During Period       1
Creditors   224 241237 695251 956266 220200 000
Net Current Assets Liabilities-174 667-195 593-209 685-221 999235 530-249 856-264 17835 518
Other Creditors    237 695251 956  
Total Assets Less Current Liabilities-173 231-194 414-209 685-221 999235 530-249 856-264 178 
Creditors Due Within One Year188 750238 558211 548224 241    
Fixed Assets1 4361 179      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 568      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to May 31, 2023
filed on: 21st, December 2023
Free Download (21 pages)

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