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Company profile

BRIGHT SQUARE PENSIONS LIMITED

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

Company no.10860717Officers10Documents20

Key company facts

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Company Number
10860717
Company Status
active
Type
ltd
Date Of Creation
2017-07-11
Registered Office
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Sic Codes
activities auxiliary to financial intermediation n.e.c.

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Latest activity

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UpdateDateRecency
Accounts Submitted6 Oct 20257 Months
Confirmation Statement Submitted24 Jul 202510 Months
LIEBENBERG, Ilani Francis Resigned16 Apr 20251 Year
HANNAH, Jonathan Iain Appointed14 Apr 20251 Year
FITZGERALD, Helen Louise Appointed10 Apr 20251 Year
LASENBY, James John Resigned13 Feb 20251 Year
SCHRODER CORPORATE SERVICES LIMITED Appointed29 Nov 20241 Year
Accounts Submitted23 Sep 20241 Year
Accounts Submitted24 Jul 20241 Year
Confirmation Statement Submitted24 Jul 20241 Year
Change of Date Of Creation24 Jul 20241 Year
Change of Has Charges24 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
memorandum-articles2026-04-11Open PDF
resolution2026-04-11Open PDF
accounts-with-accounts-type-full2025-10-06Open PDF
capital-allotment-shares2025-09-03Open PDF
confirmation-statement-with-no-updates2025-07-24Open PDF
termination-director-company-with-name-termination-date2025-05-19Open PDF
appoint-person-director-company-with-name-date2025-04-28Open PDF
appoint-person-director-company-with-name-date2025-04-24Open PDF
termination-director-company-with-name-termination-date2025-02-13Open PDF
appoint-corporate-secretary-company-with-name-date2024-12-13Open PDF
accounts-with-accounts-type-full2024-09-23Open PDF
confirmation-statement-with-no-updates2024-07-24Open PDF