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Brighthand Limited

03671682

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
Incorporated 20/11/1998

Previously known as

Trushelfco (No.2450) Limited · until 24/11/1998

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64303
Activities of venture and development capital companies
70100
Activities of head offices

Officers

Mr Christopher Neil Hunter Gordon

director · Since 03/12/1998

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 25 other boards

Mr Simon James Knevett Barratt

director · Since 03/12/1998

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 153 other boards

Mr Simon James Knevett Barratt

secretary · Since 03/12/1998

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 153 other boards

Barry Lawrence Sack

director · Since 27/01/1999

NON-EXECUTIVE DIRECTOR

BRITISH · SOUTH AFRICA · Age 77

Also on 1 other board

Simon James Knevett Barratt

secretary · Since 03/12/1998

British

Simon James Knevett Barratt

director · Since 03/12/1998

British · England · Age 68

Christopher Neil Hunter Gordon

director · Since 03/12/1998

British · England · Age 68

Barry Lawrence Sack

director · Since 27/01/1999

British · South Africa · Age 77

Former

Drusilla Charlotte Jane Rowe

director · Resigned 23/11/1998

Eleanor Jane Zuercher

director · Resigned 23/11/1998

Trusec Limited

corporate nominee secretary · Resigned 03/12/1998

David Thomas Frank

director · Resigned 03/12/1998

Timothy Mark Reid

director · Resigned 03/12/1998

Crispin Jeremy Auden

director · Resigned 08/09/2000

Charles Edwick Chamberlain

director · Resigned 28/09/2001

Simon Camier White

director · Resigned 30/06/2015

Neil Anthony Roberts

director · Resigned 16/04/2020

David John Milner

director · Resigned 14/05/2020

Persons with Significant Control

Mr Christopher Neil Hunter Gordon

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 68

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG

Notified 20/11/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15 Cloisters House
2026-07-19

5 CLOISTERS HOUSE

post townLondon
2026-07-19

LONDON