Brightspace Limited

Active05087399 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Matthew Egan Wyer
Owned by
Matthew Egan-Wyer
Accounts type
Total exemption full
Region
Greater London
Address
Fallcroft 76 Manor Way
Beckenham
Kent
BR3 3LR

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Egan-Wyer, Russell Lawrence
Secretary · Appointed 1 April 2014
Director · Appointed 1 April 2012
British
Born October 1950 (76)
Egan Wyer, Matthew
Director · Appointed 19 April 2004
British
Born September 1980 (46)
Officer history (7 former)
31 May 2020
Resigned Egan-Wyer, Carys as Director
1 March 2020
Resigned Egan-Wyer, Pamela as Director
1 April 2014
Appointed Egan-Wyer, Russell Lawrence as Secretary
31 March 2014
Resigned Egan Wyer, Pamela Anne as Secretary
31 March 2014
Resigned Egan Wyer, Carys Jane as Director
1 April 2012
Appointed Egan-Wyer, Russell Lawrence as Director
1 March 2010
Appointed Egan-Wyer, Carys as Director
1 March 2010
Appointed Egan-Wyer, Pamela as Director
1 January 2010
Resigned Egan Wyer, Matthew as Secretary
1 July 2005
Appointed Egan Wyer, Pamela Anne as Secretary
19 April 2004
Appointed Egan Wyer, Matthew as Secretary
19 April 2004
Appointed Egan Wyer, Carys Jane as Director
19 April 2004
Appointed Egan Wyer, Matthew as Director
19 April 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
19 April 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
29 March 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
29 March 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Egan-Wyer
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1980 (46)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,967,460
Employees
4
Debt Ratio
52%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,083,087 £1,096,556 £2,357,609 £2,879,943 £2,917,769 £2,967,460
Balance sheet detail
202520242023202220212020
Fixed Assets£1,109,986£1,109,986£1,109,986£1,109,986£1,109,986£1,109,986
Current Assets£5,137,000£5,325,686£5,310,238£9,573,238£8,873,295£7,769,165
Debtors£897,000£1,085,686£5,310,238£333,238£333,238£369,130
Cash£0£57£35
Net Current Assets£1,857,474£1,807,783£1,769,957£1,247,623(£13,430)(£26,899)
Net Assets£2,967,460£2,917,769£2,879,943£2,357,609£1,096,556£1,083,087

Turnover£137,708£1,019,885
Cost of Sales£0£711,652
Gross Profit£137,708£308,233
Admin Expenses£87,923£292,250
Profit Before Tax£49,785£15,983
Tax£9,459£3,037
Profit for Period£40,326£12,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates20 February 2026
5 March 2026Registered office address changed
21 December 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with updates20 February 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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