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Brightwork Limited

SC296104

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

18 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Incorporated 25/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Mr Ben De Lucchi

director · Since 02/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Frank Robert Atkinson

director · Since 11/03/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Ieg Limited

secretary · Since 15/03/2021

Also on 31 other boards

Mr Daniel Simon Quint

director · Since 01/04/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 35 other boards

Persons with Significant Control

Staffline Recruitment Limited

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

19-20, The Triangle, Nottingham, NG2 1AE

Reg: 03996086 · Uk (England) - Companies House · Private Company Limited By Shares

Notified 15/05/2017

Former PSCs

Mr Derek George May

Ceased 15/05/2017

Mr Anthony Knight

Ceased 15/05/2017

Mr Brian George Williamson

Ceased 12/05/2017

Mr Charles Devaney Turner

Ceased 15/05/2017

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 04/07/2018

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 10/06/2021Registered 14/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 26/06/2020Registered 14/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 26/06/2020Registered 14/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 26/06/2020Registered 06/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 26/06/2019Registered 12/07/2019Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/07/2018Registered 11/07/2018Satisfied 13/07/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/05/2016Registered 25/05/2016Satisfied 10/07/2018
Charge
satisfied

CLYDESDALE BANK PLC

Created 29/10/2013Registered 08/11/2013Satisfied 18/06/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/09/2006Registered 12/09/2006Satisfied 18/06/2016