BS

BRIGHT SQUARE PENSIONS LIMITED

Active

Company number 10860717

Horsham, England · Incorporated 11 July 2017

Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

Last updated on 13 April 2026

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

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2025

Company history

Previous company names

FUSION SIPP LIMITED · 11 July 2017 – 12 February 2018

BRIGHT SQUARE PENSIONS LIMITED · 12 February 2018 – 28 February 2018

FUSION SIPP LIMITED · 28 February 2018 – 7 December 2018

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
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
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
Benchmark Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2017

Funding

1 funding round
20 August 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
11 April 2026 View
Resolution
Resolution
11 April 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Capital Allotment Shares
Capital
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Resolution
Resolution
7 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Resolution
Resolution
28 February 2018 View
Resolution
Resolution
12 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2017 View
Incorporation Company
Incorporation
11 July 2017 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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