Exact UK legal entity

BRIGHTPEARL LIMITED

06260621 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated29 May 2007
Accounts due30 June 2027
Confirmation due21 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

MMC Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 2138005GVQCTIIJJSS53
GLEIF legal name: BRIGHTPEARL LIMITED
Registration status: LAPSED
Next renewal: 10 December 2017

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 30 September 2025AA · Accounts
  2. AddressAD02 · Address
  3. Officers — Mrs Mohor RoyCH03 · Officers
  4. Confirmation Statement made up to 7 November 2025CS01 · Confirmation Statement
  5. Officers — Mr Pieter BenschAP01 · Officers
  6. Accounts made up to 30 September 2024AA · Accounts
  7. Officers — Mr Mark ParryAP01 · Officers
  8. Officers — Sarah BrowneTM01 · Officers
  9. Confirmation Statement made up to 7 November 2024CS01 · Confirmation Statement
  10. Accounts made up to 30 September 2023AA · Accounts
  11. Officers — Mr Christopher EwenCH01 · Officers
  12. Officers — Mr Christopher EwenCH01 · Officers
  13. Confirmation Statement made up to 7 November 2023CS01 · Confirmation Statement
  14. AddressAD02 · Address
  15. Accounts made up to 30 September 2022AA · Accounts
  16. Address dated 7 June 2023AD01 · Address

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Sage Holding Company LimitedNotified 19 May 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance

4 active officers

  1. Mohor ROYSecretary · appointed 1 June 2023
  2. Pieter BENSCHDirector · appointed 15 July 2025
  3. Christopher EWENDirector · appointed 1 June 2023
  4. Mark PARRYDirector · appointed 23 January 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details