Brightwell Capital Limited

13998339

active

Private Limited Company

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, IPSWICH, IP5 2PE

Incorporated 23/03/2022

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 48

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

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