Bright Square Pensions Limited
10860717
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/07/2026
Due 24/07/2027
Industry
Officers
director · Since 02/11/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 30 other boards
director · Since 10/04/2025
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 45
Also on 21 other boards
director · Since 14/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
corporate secretary · Since 29/11/2024
Reg: 08816671
Also on 48 other boards
Former
director · Resigned 24/02/2022
director · Resigned 12/04/2022
director · Resigned 09/10/2023
director · Resigned 13/02/2025
director · Resigned 16/04/2025
Persons with Significant Control
Benchmark Capital Limited
Broadlands Business Campus, Langhurst Wood Road, Horsham, RH12 4QP
Reg: 09404621 · Companies House · Limited Company
Notified 11/07/2017
Charges0 outstanding
HSBC BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
BROADLANDS BUSINESS CAMPUS
HORSHAM
Filing History45 filings
confirmation statement with updates
memorandum articles
resolution
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change person director company with change date
change registered office address company with date old address new address
resolution
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
resolution
resolution
change account reference date company current shortened
incorporation company