BS

BRIGHTBRIDGE SOLUTIONS LIMITED

Active

Company number 09552788

Derby, England · Incorporated 21 April 2015

Lockington Hall Main Street, Lockington, Derby, Derbyshire, DE74 2RH, England

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

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

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
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Small
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
Goodman Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Accounts With Accounts Type Small
Accounts
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Memorandum Articles
Incorporation
26 September 2023 View
Resolution
Resolution
26 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2022 View
Capital Return Purchase Own Shares
Capital
9 December 2022 View
Capital Cancellation Shares
Capital
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Resolution
Resolution
3 April 2019 View
Capital Name Of Class Of Shares
Capital
3 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2019 View
Resolution
Resolution
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 September 2015 View
Resolution
Resolution
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2015 View
Incorporation Company
Incorporation
21 April 2015 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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