BS

BRIGHTWELL SYSTEMS LIMITED

Active

Company number 06217212

Worcester, United Kingdom · Incorporated 18 April 2007

Saggar House, Princes Drive, Worcester, WR1 2PG, United Kingdom

Last updated on 17 April 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Other information technology service activities · SIC 62090

Engineering related scientific and technical consulting activities · SIC 71122

Repair of communication equipment · SIC 95120

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bohr Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2026

Funding

1 funding round
16 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Change Person Secretary Company With Change Date
Officers
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Change Person Secretary Company With Change Date
Officers
20 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Resolution
Resolution
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Capital Allotment Shares
Capital
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Person Secretary Company With Change Date
Officers
24 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2008 View
Resolution
Resolution
17 September 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Accounts
1 June 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Incorporation Company
Incorporation
18 April 2007 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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