Introduction
Watch Company
I
ISS BRIGHTSPARK LIMITED
ISS BRIGHTSPARK LIMITED is an active company incorporated on 5 July 2019 with the registered office located in Weybridge. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. ISS BRIGHTSPARK LIMITED was registered 6 years ago.(SIC: 56290)
Status
active
Active since 6 years ago
Company No
12087539
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Velocity 1 Brooklands Drive Brooklands Weybridge, KT13 0SL,
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DAVIES, Scott Anthony
ActiveBrooklands Drive, WeybridgeKT13 0SL
Born November 1970
Director
Appointed 27 Feb 2025
DAVIES, Scott Anthony
Brooklands Drive, WeybridgeKT13 0SL
Born November 1970
Director
27 Feb 2025
Active
ROBERTS, Joanne
ActiveBrooklands Drive, WeybridgeKT13 0SL
Born April 1969
Director
Appointed 22 Oct 2021
ROBERTS, Joanne
Brooklands Drive, WeybridgeKT13 0SL
Born April 1969
Director
22 Oct 2021
Active
BENISON, Elizabeth Michelle
ResignedBrooklands Drive, WeybridgeKT13 0SL
Born March 1967
Director
Appointed 21 May 2021
Resigned 28 Feb 2025
BENISON, Elizabeth Michelle
Brooklands Drive, WeybridgeKT13 0SL
Born March 1967
Director
21 May 2021
Resigned 28 Feb 2025
Resigned
BRABIN, Matthew Edward Stanley
ResignedBrooklands Drive, WeybridgeKT13 0SL
Born July 1965
Director
Appointed 05 Jul 2019
Resigned 16 Jun 2020
BRABIN, Matthew Edward Stanley
Brooklands Drive, WeybridgeKT13 0SL
Born July 1965
Director
05 Jul 2019
Resigned 16 Jun 2020
Resigned
HAMILTON, Stephanie Louise
ResignedBrooklands Drive, WeybridgeKT13 0SL
Born October 1971
Director
Appointed 22 Feb 2021
Resigned 31 Jul 2021
HAMILTON, Stephanie Louise
Brooklands Drive, WeybridgeKT13 0SL
Born October 1971
Director
22 Feb 2021
Resigned 31 Jul 2021
Resigned
LEIGH, Philip John
ResignedBrooklands Drive, WeybridgeKT13 0SL
Born September 1967
Director
Appointed 05 Jul 2019
Resigned 28 Feb 2021
LEIGH, Philip John
Brooklands Drive, WeybridgeKT13 0SL
Born September 1967
Director
05 Jul 2019
Resigned 28 Feb 2021
Resigned
PATEL, Purvin Kumar Madhusudan
ResignedBrooklands Drive, WeybridgeKT13 0SL
Born September 1973
Director
Appointed 16 Jun 2020
Resigned 23 Dec 2020
PATEL, Purvin Kumar Madhusudan
Brooklands Drive, WeybridgeKT13 0SL
Born September 1973
Director
16 Jun 2020
Resigned 23 Dec 2020
Resigned
VAN DER WAAG, Bruce Andrew
ResignedBrooklands Drive, WeybridgeKT13 0SL
Born February 1966
Director
Appointed 05 Jul 2019
Resigned 22 Oct 2021
VAN DER WAAG, Bruce Andrew
Brooklands Drive, WeybridgeKT13 0SL
Born February 1966
Director
05 Jul 2019
Resigned 22 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Iss Uk Limited
ActiveBrooklands Drive, WeybridgeKT13 0SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Iss Uk Limited
Brooklands Drive, WeybridgeKT13 0SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Active
Iss Mediclean Limited
CeasedBrooklands Drive, WeybridgeKT13 0SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2019
Ceased 26 Aug 2022
Iss Mediclean Limited
Brooklands Drive, WeybridgeKT13 0SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2019
Ceased 26 Aug 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
16 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2023
2 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2022
2 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2020