Back to search
Brightpearl Limited
06260621
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C23 - 5 & 6 COBALT PARK WAY, NEWCASTLE UPON TYNE, NE28 9EJ
Incorporated 29/05/2007
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mrs Mohor Roy
secretary · Since 01/06/2023
Mr Christopher Ewen
director · Since 01/06/2023
VP FINANCE UK & IRELAND
BRITISH · UNITED KINGDOM · Age 39
Also on 5 other boards
Mr Mark Parry
director · Since 23/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 16 other boards
Mr Pieter Bensch
director · Since 15/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
Persons with Significant Control
Sage Holding Company Limited
75–100% shares
5 & 6, Cobalt Park Way, Wallsend, NE28 9EJ
Reg: 08318558 · Companies House · Limited Company
Notified 19/05/2022
Charges0 outstanding
Charge
satisfied
CLYDESDALE BANK PLC
Created 25/06/2021Registered 29/06/2021Satisfied 14/01/2022
Charge
satisfied
CLYDESDALE BANK PLC
Created 23/03/2017Registered 31/03/2017Satisfied 14/01/2022
Charge
satisfied
CLYDESDALE BANK PLC
Created 23/03/2017Registered 31/03/2017Satisfied 14/01/2022