BS

BRIGHTWELL SOLUTIONS LIMITED

Active

Company number 07614673

Guildford, England · Incorporated 26 April 2011

C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, England

Last updated on 21 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2014

Company history

Previous company names

AMALGAMATED CAPITAL ENTERPRISES LIMITED · 26 April 2011 – 21 January 2014

Company overview

BRIGHTWELL SOLUTIONS LIMITED is an active private limited company incorporated on 26 April 2011 under the jurisdiction of England and Wales. The company is registered at C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4RD.

It carries on business under SIC codes 64999 and 66190. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts are prepared on a micro-entity basis. The most recent accounts, made up to 31 May 2025, were filed on 1 October 2025 and are due next on 28 February 2027. The confirmation statement was last made up to 26 April 2025 and the next is due by 10 May 2026.

Martin St Clair Pike was appointed director on 10 May 2024 and is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. TWM Corporate Services Limited acts as corporate secretary, appointed on 17 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Martin St Clair Pike
Born September 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2024

Funding

2 funding rounds
4 February 2014
Shares allotted · 0 shares allotted
—
17 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2025 View
Accounts With Accounts Type Medium
Accounts
14 November 2024 View
Memorandum Articles
Incorporation
18 May 2024 View
Resolution
Resolution
18 May 2024 View
Second Filing Capital Allotment Shares
Capital
17 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 May 2024 View
Appoint Person Director Company With Name Date
Officers
11 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Certificate Change Of Name Company
Change Of Name
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 January 2013 View
Resolution
Resolution
15 November 2012 View
Capital Allotment Shares
Capital
2 November 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Incorporation Company
Incorporation
26 April 2011 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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