BRIGHTPEARL LIMITED
BRISTOL T27 SYSTEMS LIMITED PEARL BMS LIMITED

Hellopages » Bristol » Bristol, City of » BS2 9AG

Company number 06260621
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address BRIGHTPEARL, NEW BOND HOUSE FIRST FLOOR, BOND STREET, BRISTOL, UNITED KINGDOM, BS2 9AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 062606210004, created on 23 March 2017; Registration of charge 062606210005, created on 23 March 2017. The most likely internet sites of BRIGHTPEARL LIMITED are www.brightpearl.co.uk, and www.brightpearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Brightpearl Limited is a Private Limited Company. The company registration number is 06260621. Brightpearl Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Brightpearl Limited is Brightpearl New Bond House First Floor Bond Street Bristol United Kingdom Bs2 9ag. . PORTER, Andrew is a Secretary of the company. GLOSTER, John Fergus is a Director of the company. GRIMSDALE, Charles Henry Robertson is a Director of the company. MALIK, Salman is a Director of the company. MENASHY, Simon Jonathan is a Director of the company. O'CARROLL, Derek is a Director of the company. PORTER, Andrew John is a Director of the company. TANNER, Christopher Bentley is a Director of the company. TOTTMAN, Christopher Edward is a Director of the company. Secretary MULVENNA, Andrew Robert has been resigned. Secretary PERROTT, Daniel Tristan has been resigned. Secretary SMITH, Adam has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director CHAPMAN, Christopher John has been resigned. Director MULVENNA, Andrew Robert has been resigned. Director RICHARD, Douglas Mark has been resigned. Director SMITH, Adam Jonathan has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PORTER, Andrew
Appointed Date: 01 June 2016
Director
GLOSTER, John Fergus
Appointed Date: 18 May 2015
63 years old
Director
GRIMSDALE, Charles Henry Robertson
Appointed Date: 06 May 2010
63 years old
Director
MALIK, Salman
Appointed Date: 11 May 2010
56 years old
Director
MENASHY, Simon Jonathan
Appointed Date: 10 September 2014
40 years old
Director
O'CARROLL, Derek
Appointed Date: 11 May 2016
57 years old
Director
PORTER, Andrew John
Appointed Date: 27 March 2015
59 years old
Director
TANNER, Christopher Bentley
Appointed Date: 22 June 2007
45 years old
Director
TOTTMAN, Christopher Edward
Appointed Date: 13 May 2010
56 years old

Resigned Directors

Secretary
MULVENNA, Andrew Robert
Resigned: 22 March 2013
Appointed Date: 16 August 2009
Secretary
PERROTT, Daniel Tristan
Resigned: 16 August 2009
Appointed Date: 22 June 2007
Secretary
SMITH, Adam
Resigned: 01 June 2016
Appointed Date: 22 March 2013
Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 22 June 2007
Appointed Date: 29 May 2007
Director
CHAPMAN, Christopher John
Resigned: 22 March 2013
Appointed Date: 07 July 2009
56 years old
Director
MULVENNA, Andrew Robert
Resigned: 17 September 2014
Appointed Date: 12 May 2008
46 years old
Director
RICHARD, Douglas Mark
Resigned: 22 March 2013
Appointed Date: 24 June 2009
67 years old
Director
SMITH, Adam Jonathan
Resigned: 01 June 2016
Appointed Date: 22 March 2013
59 years old
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 22 June 2007
Appointed Date: 29 May 2007

BRIGHTPEARL LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
31 Mar 2017
Registration of charge 062606210004, created on 23 March 2017
31 Mar 2017
Registration of charge 062606210005, created on 23 March 2017
27 Mar 2017
Satisfaction of charge 062606210002 in full
08 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 14/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 96 more events
22 Jun 2007
New director appointed
22 Jun 2007
New secretary appointed
22 Jun 2007
Registered office changed on 22/06/07 from: 8 kings road, clifton, bristol, BS8 4AB
21 Jun 2007
Company name changed pearl bms LIMITED\certificate issued on 21/06/07
29 May 2007
Incorporation

BRIGHTPEARL LIMITED Charges

23 March 2017
Charge code 0626 0621 0005
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
23 March 2017
Charge code 0626 0621 0004
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
26 October 2016
Charge code 0626 0621 0003
Delivered: 28 October 2016
Status: Satisfied on 15 December 2016
Persons entitled: Notion Capital 2 LP
Description: As a continuing security for the payment and discharge of…
16 December 2015
Charge code 0626 0621 0002
Delivered: 17 December 2015
Status: Satisfied on 27 March 2017
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
10 July 2013
Charge code 0626 0621 0001
Delivered: 17 July 2013
Status: Satisfied on 16 December 2015
Persons entitled: Venture Leasing & Leasing Vii, Inc Venture Leasing & Leasing Vi, Inc
Description: Notification of addition to or amendment of charge…

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