BRIGHTWELL PENSIONS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BRIGHTWELL PENSIONS LIMITED

Dormant Company

Founded 31 Mar 2023 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 10 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Apr 2026 Next due 13 Apr 2027 10 months remaining
Net assets £10 £0 2025 year on year
Total assets £10 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One America Square 17 Crosswall London EC3N 2LB England

Full company profile for BRIGHTWELL PENSIONS LIMITED (14772550), an active company based in London, England. Incorporated 31 Mar 2023. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Langworthy, Simon Richard BriscoeDirectorBritishEngland6131 Mar 2023Active
Mcgowan, Laura EileenDirectorIrishEngland521 Aug 2025Active

Shareholders

Shareholders (1)

Bt Pension Scheme Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRIGHTWELL PENSIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
10 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Aug 2025OfficersAppointment of Ms Laura Eileen Mcgowan as director on 1 Aug 2025
4 Aug 2025OfficersTermination of Gillian Haselden as director on 1 Aug 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
3 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

10 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Aug 2025 Officers

Appointment of Ms Laura Eileen Mcgowan as director on 1 Aug 2025

4 Aug 2025 Officers

Termination of Gillian Haselden as director on 1 Aug 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

2 months ago on 3 Apr 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 10 Mar 2026

Appointment of Ms Laura Eileen Mcgowan as director on 1 Aug 2025

10 months ago on 5 Aug 2025

Termination of Gillian Haselden as director on 1 Aug 2025

10 months ago on 4 Aug 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 31 Mar 2025