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Companies House/Hove/Company profile

BRIGHTMINDED LTD

Active
07573613·incorporated 2011-03-22

BRIGHTMINDED LTD is an active UK private limited company, incorporated on 22 March 2011 at Companies House (number 07573613; OpenRegistry canonical ID GB-07573613-brightminded-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 9,520 active companies registered in Hove (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-22
Registered Address
PLATF9RM, HOVE TOWN HALL, CHURCH ROAD, HOVE, BN3 2AF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRIGHTMINDED LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

BRIGHTMINDED LTD has 3 persons with significant control on file:

  • Mr Johannes Marie Theodorus Mooren born 1968 resident in England, British national. Notified 2025-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Reuben James Murray born 1975 resident in England, British national. Notified 2025-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cristiano Solarino born 1971 resident in England, Italian national. Notified 2025-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Daniel Jason Cowan born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Cristiano Solarino born 1971 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Daniel Reuben James Murray born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Johannes Marie Theodorus Mooren born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • (unnamed). Notified 2017-04-27. Ceased 2025-01-16.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Hove:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07573613.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.