Introduction
Watch Company
B
BRIGHT SPARKS HOLDINGS LTD
BRIGHT SPARKS HOLDINGS LTD is an active company incorporated on 1 December 2020 with the registered office located in Litlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIGHT SPARKS HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13052596
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
C/O Thompson Taraz Rand Suite 20 New Cambridge House Bassingbourn Road Litlington, SG8 0SS,
Previous Addresses
10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England
From: 1 December 2020To: 13 October 2025
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SEYMOUR, Matthew John
ActiveSuite 20, New Cambridge House, LitlingtonSG8 0SS
Born October 1966
Director
Appointed 13 Oct 2022
SEYMOUR, Matthew John
Suite 20, New Cambridge House, LitlingtonSG8 0SS
Born October 1966
Director
13 Oct 2022
Active
RAND, Andrew Stanes
ResignedCambridgeCB5 8BA
Born November 1963
Director
Appointed 01 Dec 2020
Resigned 13 Oct 2022
RAND, Andrew Stanes
CambridgeCB5 8BA
Born November 1963
Director
01 Dec 2020
Resigned 13 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew John Seymour
ActiveSuite 20 New Cambridge House, LitlingtonSG8 0SS
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Oct 2022
Mr Matthew John Seymour
Suite 20 New Cambridge House, LitlingtonSG8 0SS
Born October 1966
Ownership of shares 75 to 100 percent
13 Oct 2022
Active
CambridgeCB5 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2020
Ceased 13 Oct 2022
Sr Company Services Limited
CambridgeCB5 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2020
Ceased 13 Oct 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022