Brightwork Limited

ActiveSC296104 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Full
Region
Scotland
Address
18 Blythswood Square
Glasgow
G2 4BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 April 2021
Appointed Quint, Daniel Simon as Director
15 March 2021
Appointed Ieg Limited as Corporate Secretary
15 March 2021
Resigned Prism Cosec Limited as Corporate Secretary
1 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
1 August 2020
Resigned Gormley, Philip Andrew as Secretary
3 June 2020
Resigned Pullen, Christopher Mark as Director
24 April 2020
Resigned Lewis, Tracy as Director
11 March 2020
Appointed Atkinson, Frank Robert as Director
11 March 2020
Appointed Lewis, Tracy as Director
18 December 2019
Resigned Watts, Michael Robert, Dr as Director
2 December 2019
Appointed De Lucchi, Ben as Director
27 September 2019
Appointed Gormley, Philip Andrew as Secretary
27 September 2019
Resigned Collins, Paul Simon as Secretary
18 July 2019
Resigned Keegan, Mark as Director
19 April 2019
Resigned May, Derek George as Director
24 January 2018
Resigned Hogarth, Andrew John as Director
24 January 2018
Appointed Watts, Michael Robert, Dr as Director
12 May 2017
Appointed Pullen, Christopher Mark as Director
12 May 2017
Resigned Williamson, Brian George as Director
12 May 2017
Appointed Keegan, Mark as Director
12 May 2017
Resigned Knight, Richard Anthony as Director
12 May 2017
Resigned Jones, Helen Anne as Secretary
12 May 2017
Appointed Collins, Paul Simon as Secretary
12 May 2017
Appointed Hogarth, Andrew John as Director
12 May 2017
Resigned Turner, Charles Devaney as Director
15 September 2015
Resigned May, Derek George as Secretary
15 September 2015
Appointed Jones, Helen Anne as Secretary
27 January 2015
Appointed May, Derek George as Director
1 May 2007
Appointed May, Derek George as Secretary
1 May 2007
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
8 September 2006
Appointed Williamson, Brian George as Director
2 May 2006
Appointed Knight, Richard Anthony as Director
2 May 2006
Resigned Hms Directors Limited as Corporate Nominee Director
2 May 2006
Resigned Hms Secretaries Limited as Corporate Nominee Director
2 May 2006
Appointed Turner, Charles Devaney as Director
25 January 2006
Appointed Hms Directors Limited as Corporate Nominee Director
25 January 2006
Appointed Hms Secretaries Limited as Corporate Nominee Director
25 January 2006
Appointed Hms Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03996086
Former controllers (5)
4 July 2018
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares
15 May 2017
Ceased Anthony Knight — Owns 25–50% of shares
15 May 2017
Ceased Charles Devaney Turner — Owns 25–50% of shares
15 May 2017
Ceased Derek George May — Has significant influence or control
12 May 2017
Ceased Brian George Williamson — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited Owns 75–100% of shares
Brightwork Limited This company Owns 75–100% of shares
Driving Plus Limited Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited Holds 25–50% of voting rights
Passionate About People Limited Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Prelude Worldwide Limited Status not confirmedOwns 75–100% of shares
Q-Stat Limited Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Universal Concepts (UK) Limited Status not confirmedOwns 75–100% of shares
WWL (UK) Limited Status not confirmedOwns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
2 January 2026Confirmation statement with updates1 January 2026
22 September 2025Full accounts31 December 2024
30 June 2025Registered office address changed
2 January 2025Confirmation statement with no updates1 January 2025
Show all 136 filings

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