BRIGHTWORK LIMITED - GLASGOW


Company Profile Company Filings

Overview

BRIGHTWORK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BRIGHTWORK LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: SC296104. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIGHTWORK LIMITED - GLASGOW

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 193/199 BATH STREET
GLASGOW
G2 4HU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HMS (652) LIMITED (until 05/05/2006)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IEG LIMITED Corporate Secretary 2021-03-15 CURRENT
MR BEN DE LUCCHI Oct 1977 British Director 2019-12-02 CURRENT
MR DANIEL SIMON QUINT Jan 1974 British Director 2021-04-01 CURRENT
MR FRANK ROBERT ATKINSON Apr 1974 British Director 2020-03-11 CURRENT
MR MICHAEL WATTS May 1974 British Director 2018-01-24 UNTIL 2019-12-18 RESIGNED
MR PAUL SIMON COLLINS Secretary 2017-05-12 UNTIL 2019-09-27 RESIGNED
MR PHILIP ANDREW GORMLEY Secretary 2019-09-27 UNTIL 2020-08-01 RESIGNED
MISS HELEN ANNE JONES Secretary 2015-09-15 UNTIL 2017-05-12 RESIGNED
DEREK GEORGE MAY British Secretary 2007-05-01 UNTIL 2015-09-15 RESIGNED
MR ANDREW JOHN HOGARTH Feb 1956 British Director 2017-05-12 UNTIL 2018-01-24 RESIGNED
CHARLES DEVANEY TURNER Aug 1969 British Director 2006-05-02 UNTIL 2017-05-12 RESIGNED
MR MARK KEEGAN Mar 1979 British Director 2017-05-12 UNTIL 2019-07-18 RESIGNED
MS TRACY LEWIS Mar 1965 British Director 2020-03-11 UNTIL 2020-04-24 RESIGNED
RICHARD ANTHONY KNIGHT Feb 1969 British Director 2006-05-02 UNTIL 2017-05-12 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2006-01-25 UNTIL 2006-05-02 RESIGNED
BRIAN GEORGE WILLIAMSON Feb 1956 British Director 2006-09-08 UNTIL 2017-05-12 RESIGNED
MR DEREK GEORGE MAY Jan 1965 British Director 2015-01-27 UNTIL 2019-04-19 RESIGNED
CHRISTOPHER PULLEN May 1970 British Director 2017-05-12 UNTIL 2020-06-03 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-25 UNTIL 2007-05-01 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2020-08-01 UNTIL 2021-03-15 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2006-01-25 UNTIL 2006-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2018-07-04 - 2018-07-04 London   Ownership of shares 75 to 100 percent
Staffline Recruitment Limited 2017-05-15 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Devaney Turner 2016-04-06 - 2017-05-15 8/1969 Edinburgh   Ownership of shares 25 to 50 percent
Mr Anthony Knight 2016-04-06 - 2017-05-15 2/1969 Edinburgh   Ownership of shares 25 to 50 percent
Mr Derek George May 2016-04-06 - 2017-05-15 1/1965 Edinburgh   Significant influence or control
Mr Brian George Williamson 2016-04-06 - 2017-05-12 10/1956 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFLINE RECRUITMENT (NI) LIMITED NOTTINGHAM ENGLAND Active FULL 78109 - Other activities of employment placement agencies
STAFFLINE APPOINTMENTS LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
APCOA FACILITIES MANAGEMENT (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
DRIVING PLUS LIMITED NOTTINGHAM Active MICRO ENTITY 49390 - Other passenger land transport
APCOA PARKING SERVICES (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT TRUST CORPORATION LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APCOA PARKING (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
ELPIS TRAINING LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
APCOA FACILITIES MANAGEMENT (HARROW) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
TECHSEARCH TECHNOLOGY LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
OMEGA RESOURCE GROUP LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GONEW RECRUITMENT LTD NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
APCOA PARKING HOLDINGS (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
A4E WALES LIMITED NOTTINGHAM Dissolved... 99999 - Dormant Company
IEG LIMITED NOTTINGHAM Active MICRO ENTITY 99999 - Dormant Company
MONTPELLIER FINANCIAL SOLUTIONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
EXPERIENCE MANAGEMENT LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
LEARNING PLUS SYSTEM LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEOPLEPLUS SCOTLAND LIMITED EDINBURGH Dissolved... MICRO ENTITY 99999 - Dormant Company
BRIGHTWORK SPECIALIST RECRUITMENT LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities

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