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Brightwell Capital Limited

13998339

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sinks Pit Main Road, Kesgrave, Ipswich, IP5 2PE
Incorporated 23/03/2022

Previously known as

Tru7 Group Holdings Limited · until 16/10/2023
Tippers Holdings Limited · until 13/06/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander John Bird

director · Since 23/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Mr Guy John Nicholls

director · Since 23/03/2022

CEO

BRITISH · ENGLAND · Age 63

Also on 26 other boards

Mr Kieran Caleb Cobb

director · Since 24/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Jake Guy Nicholls

director · Since 16/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 11 other boards

Mrs Julie Anne Nicholls

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Alexander John Bird

director · Since 23/03/2022

British · England · Age 42

Guy John Nicholls

director · Since 23/03/2022

British · England · Age 63

Kieran Caleb Cobb

director · Since 24/03/2022

British · England · Age 49

Jake Guy Nicholls

director · Since 16/01/2023

British · England · Age 36

Julie Anne Nicholls

director · Since 03/05/2024

British · England · Age 63

Former

Anthony Derek Marshall

director · Resigned 03/05/2024

Persons with Significant Control

Mr Guy John Nicholls

75–100% shares
75–100% votes
voting-rights-25-to-50-percent-as-trust
Appoint directors

British · England · Age 63

Sinks Pit, Main Road, Ipswich, IP5 2PE

Notified 23/03/2022

Mr Jake Guy Nicholls

voting-rights-25-to-50-percent-as-trust

British · England · Age 36

Sinks Pit, Main Road, Ipswich, IP5 2PE

Notified 25/10/2024

Mr Alexander John Bird

voting-rights-25-to-50-percent-as-trust

British · England · Age 42

Sinks Pit, Main Road, Ipswich, IP5 2PE

Notified 25/10/2024

Charges1 outstanding

Charge
outstanding

UBS AG, LONDON BRANCH

Created 05/04/2023Registered 19/04/2023
Charge
satisfied

HSBC UK BANK PLC

Created 17/08/2022Registered 19/08/2022Satisfied 03/04/2023

Change History

statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line1Sinks Pit Main Road
2026-08-01

SINKS PIT MAIN ROAD

post townIpswich
2026-08-01

IPSWICH

officer appointedBIRD, Alexander John
2026-08-01
officer appointedCOBB, Kieran Caleb
2026-08-01
officer appointedNICHOLLS, Guy John
2026-08-01
officer appointedNICHOLLS, Jake Guy
2026-08-01
officer appointedNICHOLLS, Julie Anne
2026-08-01