Bright HR Limited

Active09283467 Private limited company
Incorporated
28 October 2014 (12 years)
Previously known as
Peninsula Online Services Limited (until 24 November 2015)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
North West
Address
The Peninsula
Victoria Place
Manchester
M4 4FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born May 1974 (52)
Simmons, Keith David
Secretary · Appointed 1 November 2022
Director · Appointed 15 May 2017
British
Born September 1978 (48)
Director · Appointed 28 October 2014
British
Born February 1947 (79)
Officer history (7 former)
19 August 2026
Resigned Brown, Alastair David as Director
30 September 2025
Resigned Watson, Alexandra Thea, Mrs. as Director
12 September 2025
Resigned Foster, Jordan John as Director
1 September 2025
Appointed Chaplin, Benjamin as Director
16 December 2022
Appointed Watson, Alexandra Thea, Mrs. as Director
1 November 2022
Resigned Swift, Peter Nicholas as Secretary
1 November 2022
Appointed Simmons, Keith David as Secretary
31 July 2022
Resigned Swift, Peter Nicholas as Director
20 July 2022
Appointed Foster, Jordan John as Director
1 October 2020
Appointed Swift, Peter Nicholas as Secretary
23 June 2017
Resigned Tooth, Paul George as Director
15 May 2017
Appointed Price, Alan as Director
6 February 2017
Appointed Brown, Alastair David as Director
12 December 2016
Resigned Harris, Paul Robin William as Director
10 October 2015
Appointed Harris, Paul Robin William as Director
1 April 2015
Appointed Tooth, Paul George as Director
28 October 2014
Appointed Done, Peter Eric as Director
28 October 2014
Appointed Swift, Peter Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02567996

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Bright HR Limited This company Owns 75–100% of shares
Payetools Ltd Status not confirmedOwns 75–100% of shares
Peninsula Online Services Limited Owns 75–100% of shares
Croner Group Limited Owns 75–100% of shares
Croner Limited Owns 75–100% of shares
Croner Taxwise Limited Owns 75–100% of shares
Croner-I Limited Owns 75–100% of shares
Employerline.Co.Uk Limited Owns 75–100% of shares
Health Assured Ltd Owns 75–100% of shares
Wisdom Wellbeing Ltd Owns 75–100% of shares
Irwell Law Limited Owns 75–100% of shares
Peninsula Business Services Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 August 2026
19 August 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates29 January 2026
26 January 2026Director's details changed
12 December 2025Full accounts31 March 2025
Show all 50 filings

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