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Brightsource Ip Ltd

11983613

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Fourth Floor, 1 Cork Street Mews, London, W1S 3BL
Incorporated 08/05/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Nigel Wray

director · Since 29/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Highvern Uk Limited

corporate secretary · Since 23/04/2026

Hugo Timothee Philippe Charpenel

director · Since 23/04/2026

French · England · Age 31

Former

Jon Quick

director · Resigned 08/05/2019

Donald Reid Limited

corporate secretary · Resigned 19/03/2020

Henry David Ramm

director · Resigned 29/06/2023

Thomas Nigel Wray

director · Resigned 23/04/2026

Persons with Significant Control

Izik Kirshenbaum

Appoint directors

Israeli · Israel · Age 70

19, Eastbourne Terrace, London, W2 6LG

Notified 29/06/2023

Former PSCs

Kelvin Development Llc

Ceased 28/04/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Fourth Floor
2026-07-19

DONALD REID GROUP LIMITED 1010 ESKDALE ROAD

post townLondon
2026-07-19

WOKINGHAM

postcodeW1S 3BL
2026-07-19

RG41 5TS

CompanyRankvs 30754+ SIC 64209 peers
43

Financial strength46th percentile among SIC peers · 12/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£131

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£131

Current Liabilities

Debtors

£131

1avg. employees

Balance Sheet

Assets less current liabilities£131
Prepared with Caseware UK (AP4) 2024.0.164