Bright Square Pensions Limited. Head office in Horsham. Check Director.

Bright Square Pensions Limited, Horsham

Bright Square Pensions Limited is a private limited company. Previously, it was named Fusion Sipp Limited (it was changed on 2018-12-07). Situated at Broadlands Business Campus, Langhurst Wood Road, Horsham RH12 4QP, this 6 years old business was incorporated on 2017-07-11 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
3 directors can be found in the company: Edward D. (appointed on 02 November 2022), Ilani L. (appointed on 12 April 2022), James L. (appointed on 11 July 2017).

About
Name: Bright Square Pensions Limited
Number: 10860717
Incorporation date: 2017-07-11
End of financial year: 31 December


Address:	Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Benchmark Capital Limited

11 July 2017

Address	Broadlands Business Campus Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09404621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bright Square Pensions Limited confirmation statement filing is 2024-07-24. The most current one was submitted on 2023-07-10. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Benchmark Capital Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Langhurst Wood Road, RH12 4QP Horsham, West Sussex.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 108607170002 satisfaction in full. filed on: 11th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 108607170002 satisfaction in full. filed on: 11th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 108607170001 satisfaction in full. filed on: 11th, January 2024 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/09 filed on: 16th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/07/10 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Holmwood House Langhurstwood Road Horsham RH12 4QP England on 2022/11/28 to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP filed on: 28th, November 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/04/15 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/11/02. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022/07/10 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/04/12. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/12 filed on: 12th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/24 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/24. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/07/10 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/12/09. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, August 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/07/10 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2019/07/10 filed on: 11th, July 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 108607170002, created on 2019/05/20 filed on: 22nd, May 2019 \| mortgage	Free Download (23 pages)
CH01	On 2019/04/14 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Sussex House North Street Horsham West Sussex RH12 1RQ United Kingdom on 2019/04/15 to Holmwood House Langhurstwood Road Horsham RH12 4QP filed on: 15th, April 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/12/07 filed on: 7th, December 2018 \| resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
MR01	Registration of charge 108607170001, created on 2018/08/02 filed on: 6th, August 2018 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018/07/10 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/28 filed on: 28th, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/12 filed on: 12th, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/07/31. filed on: 18th, July 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2017 \| incorporation	Free Download (11 pages)

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