CB

CLEARCOURSE BUSINESS SERVICES LIMITED

Active

Company number 06912469

London, England · Incorporated 21 May 2009

107 Cheapside, London, EC2V 6DN, England

Last updated on 25 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2019

Company history

Previous company names

BRIGHTOFFICE LTD · 21 May 2009 – 31 August 2010

BAMFORD FINANCE LIMITED · 31 August 2010 – 30 December 2010

BRIGHTOFFICE LIMITED · 30 December 2010 – 4 January 2021

Company overview

**CLEARCOURSE BUSINESS SERVICES LIMITED** is an active private limited company incorporated on 21 May 2009 and registered in England and Wales. Its registered office is at 107 Cheapside, London, EC2V 6DN. The company’s principal activity is classified under SIC code 62090.

It is a wholly owned subsidiary of Clearcourse Partnership Acquireco Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two directors: Else Christina Hamilton (Dutch, appointed 16 January 2023) and Nigel Bayles (British, appointed 16 January 2026).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in accordance with the deadline. The confirmation statement dated 31 March 2026 was filed on 13 April 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

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
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Clearcourse Partnership Acquireco Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2021

Funding

3 funding rounds
20 August 2019
Shares allotted · 0 shares allotted
—
23 January 2014
Shares allotted · 0 shares allotted
—
13 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2022 View
Legacy
Other
12 December 2022 View
Legacy
Accounts
22 November 2022 View
Legacy
Other
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Legacy
Accounts
20 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Resolution
Resolution
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2020 View
Legacy
Accounts
29 December 2020 View
Legacy
Other
29 December 2020 View
Legacy
Other
29 December 2020 View
Capital Name Of Class Of Shares
Capital
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Second Filing Capital Allotment Shares
Capital
1 November 2019 View
Resolution
Resolution
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
3 September 2019 View
Capital Allotment Shares
Capital
30 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 August 2019 View
Legacy
Miscellaneous
14 August 2019 View
Legacy
Miscellaneous
14 August 2019 View
Legacy
Miscellaneous
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 July 2017 View
Confirmation Statement
Confirmation Statement
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Mortgage Satisfy Charge Part
Mortgage
31 March 2015 View
Capital Return Purchase Own Shares
Capital
27 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Resolution
Resolution
29 January 2014 View
Capital Name Of Class Of Shares
Capital
29 January 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Resolution
Resolution
26 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2013 View
Resolution
Resolution
20 March 2013 View
Capital Allotment Shares
Capital
20 March 2013 View
Capital Name Of Class Of Shares
Capital
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Gazette Filings Brought Up To Date
Gazette
12 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Change Of Name Notice
Change Of Name
30 December 2010 View
Certificate Change Of Name Company
Change Of Name
30 December 2010 View
Change Of Name Notice
Change Of Name
31 August 2010 View
Certificate Change Of Name Company
Change Of Name
31 August 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2010 View
Incorporation Company
Incorporation
21 May 2009 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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