BL

BRIGHTCORP LIMITED

Active

Company number 02999431

London · Incorporated 8 December 1994

73 Cornhill, London, EC3V 3QQ

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

25 Harley Street London W1N 2BR · until 9 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FRATER, Paul
Director
1 January 2010
EM
EVANS, Michael Peter
Director
3 January 1995
FP
FRATER, Paul
Director · Resigned
31 January 2005
EJ
EVANS, Jacqueline Mary
Secretary · Resigned
1 August 2000
EM
EVANS, Michael Peter
Secretary · Resigned
3 January 1995
LN
LIVINGSTONE-SMITH, Nicole Lesley
Director · Resigned
3 January 1995
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
8 December 1994
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
8 December 1994

Persons with significant control

PS
Mr Michael Peter Evans
Born October 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Change Person Director Company With Change Date
Officers
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Person Secretary Company With Change Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Person Secretary Company With Change Date
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
26 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Legacy
Capital
19 January 2010 View
Legacy
Capital
19 January 2010 View
Legacy
Mortgage
8 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Small
Accounts
30 October 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Small
Accounts
23 December 2003 View
Legacy
Mortgage
24 April 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Small
Accounts
4 December 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Accounts With Accounts Type Small
Accounts
10 November 2000 View
Legacy
Capital
31 August 2000 View
Resolution
Resolution
11 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Small
Accounts
10 November 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Officers
9 February 1999 View
Accounts With Accounts Type Small
Accounts
5 November 1998 View
Legacy
Annual Return
3 February 1998 View
Accounts With Accounts Type Small
Accounts
30 October 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Resolution
Resolution
20 August 1996 View
Legacy
Capital
20 August 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Address
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Legacy
Address
23 January 1995 View
Legacy
Accounts
18 January 1995 View
Legacy
Address
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
8 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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