BRIGHTPEARL LIMITED
C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE NE28 9EJ- Active
- Private Limited Company
- Company No. 06260621
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTPEARL LIMITED was incorporated on Tuesday, May 29, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BRIGHTPEARL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 5 months and 14 days.
| Name | BRIGHTPEARL LIMITED |
|---|---|
| Company number | 06260621 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C23 - 5 & 6 COBALT PARK WAY COBALT PARK NEWCASTLE UPON TYNE NE28 9EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sage Holding Company Limited Cobalt Park Way, NE28 9EJ |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTPEARL LIMITED | 29 May 2007 |
| PEARL BMS LIMITED | 21 Jun 2007 |
| T27 SYSTEMS LIMITED | 05 Dec 2013 |