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Bright Hr Limited

09283467

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

The Peninsula, Victoria Place, Manchester, M4 4FB
Incorporated 28/10/2014

Previously known as

Peninsula Online Services Limited · until 24/11/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

62012
Business and domestic software development
70229
Management consultancy activities

Officers

Mr Peter Eric Done

director · Since 28/10/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Alastair David Brown

director · Since 06/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Alan Price

director · Since 15/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Keith David Simmons

secretary · Since 01/11/2022

Mr Benjamin Chaplin

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Peter Eric Done

director · Since 28/10/2014

British · United Kingdom · Age 79

Alastair David Brown

director · Since 06/02/2017

British · England · Age 58

Alan Price

director · Since 15/05/2017

British · England · Age 47

Keith David Simmons

secretary · Since 01/11/2022

Benjamin Chaplin

director · Since 01/09/2025

British · England · Age 52

Former

Paul Robin William Harris

director · Resigned 12/12/2016

Paul George Tooth

director · Resigned 23/06/2017

Peter Nicholas Swift

director · Resigned 31/07/2022

Peter Nicholas Swift

secretary · Resigned 01/11/2022

Jordan John Foster

director · Resigned 12/09/2025

Alexandra Thea Watson

director · Resigned 30/09/2025

Persons with Significant Control

Peninsula Business Services Group Limited

75–100% shares
75–100% votes
Appoint directors

The Peninsula, Cheetham Hill Road, Manchester, M4 4FB

Reg: 02567996 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Peninsula
2026-07-24

THE PENINSULA

post townManchester
2026-07-24

MANCHESTER

officer appointedSIMMONS, Keith David
2026-07-24
officer appointedBROWN, Alastair David
2026-07-24
officer appointedCHAPLIN, Benjamin
2026-07-24
officer appointedDONE, Peter Eric
2026-07-24
officer appointedPRICE, Alan
2026-07-24