BRIGHT & SONS LIMITED

Key Data

Status

Active

Company No.

00061272

Incorporation date

25/03/1899

Size

Dormant

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1899)

19/03/2026

Cessation of Malcolm Denis Brown as a person with significant control on 2026-03-10

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26/08/2025

Accounts for a dormant company made up to 2025-01-31

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15/07/2025

Confirmation statement made on 2025-06-21 with no updates

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15/07/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

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01/11/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

21/08/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

08/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

03/11/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

27/10/2020

Appointment of Mr Sean Martin Fowler as a director on 2020-10-27

View PDF (2 pages)

27/10/2020

Appointment of Mr James John Michael Frampton as a director on 2020-10-27

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27/10/2020

Termination of appointment of Michael Gordon Samuel Frampton as a director on 2020-07-12

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (5 pages)

09/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (5 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

01/02/2018

Appointment of Mr Sean Martyn Fowler as a secretary on 2018-02-01

View PDF (2 pages)

03/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (5 pages)

06/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

01/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (5 pages)

05/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

11/05/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

10/03/2015

Termination of appointment of Ian Harry Muffett as a secretary on 2015-02-26

View PDF (1 pages)

05/03/2015

Termination of appointment of Barbara Ann Brown as a director on 2015-01-29

View PDF (1 pages)

20/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

21/08/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

15/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

15/08/2013

Secretary's details changed for Mr Ian Harry Muffett on 2013-07-28

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (7 pages)

19/07/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

03/10/2011

Termination of appointment of David Oswald as a secretary

View PDF (1 pages)

03/10/2011

Appointment of Mr Ian Harry Muffett as a secretary

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

21/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

11/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

03/08/2010

Director's details changed for Richard John Pool on 2010-07-28

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Michael Gordon Samuel Frampton on 2010-07-28

View PDF (2 pages)

18/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

13/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

27/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

19/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

10/08/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

02/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

16/08/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

09/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

09/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (4 pages)

11/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

16/08/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (4 pages)

16/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

22/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

22/08/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (4 pages)

30/09/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

27/09/2002

Full accounts made up to 2002-01-31

View PDF (7 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

06/08/2001

Full accounts made up to 2001-01-31

View PDF (6 pages)

06/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

05/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

04/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

04/08/2000

Full accounts made up to 2000-01-31

View PDF (6 pages)

27/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

27/08/1999

Full accounts made up to 1999-01-31

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29/07/1998

Full accounts made up to 1998-01-31

View PDF (6 pages)

29/07/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

02/10/1997

Full accounts made up to 1997-01-31

View PDF (6 pages)

11/08/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

04/09/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1996-01-31

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01/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

01/08/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

03/08/1994

Accounts for a small company made up to 1994-01-31

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03/08/1994

Return made up to 28/07/94; no change of members

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22/08/1993

Accounts for a small company made up to 1993-01-31

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22/08/1993

Return made up to 28/07/93; full list of members

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18/08/1992

Accounts for a small company made up to 1992-01-31

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18/08/1992

Return made up to 28/07/92; no change of members

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29/08/1991

Accounts for a small company made up to 1991-01-31

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29/08/1991

Return made up to 28/07/91; no change of members

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12/09/1990

Accounts for a small company made up to 1990-01-31

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12/09/1990

Return made up to 28/07/90; full list of members

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15/09/1989

Accounts for a small company made up to 1989-01-31

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15/09/1989

Return made up to 15/07/89; no change of members

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27/09/1988

Accounts made up to 1988-01-31

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27/09/1988

Return made up to 06/08/88; no change of members

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09/03/1988

Director resigned

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11/12/1987

New director appointed

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25/11/1987

New director appointed

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25/11/1987

Director resigned

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09/09/1987

Accounts made up to 1987-01-31

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09/09/1987

Return made up to 01/08/87; full list of members

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05/08/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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08/08/1986

Accounts for a small company made up to 1986-01-31

View PDF (4 pages)

08/08/1986

Annual return made up to 11/07/86

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15/05/1986

Registered office changed on 15/05/86 from:\70 fargate, sheffield, yorks

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25/03/1899

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/06/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frampton, James John Michael	Director	27/10/2020 - Present	5
Pool, Richard John	Director	15/09/2000 - Present	2
Fowler, Sean Martyn	Director	27/10/2020 - Present	4
Fowler, Sean Martyn	Secretary	01/02/2018 - Present	-
Muffett, Ian Harry	Secretary	01/10/2011 - 26/02/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRIGHT & SONS LIMITED

BRIGHT & SONS LIMITED is an(a) Active company incorporated on 25/03/1899 with the registered office located at 2 Barkers Pool, Sheffield, South Yorkshire S1 2HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT & SONS LIMITED?

BRIGHT & SONS LIMITED is currently Active. It was registered on 25/03/1899 .

Where is BRIGHT & SONS LIMITED located?

BRIGHT & SONS LIMITED is registered at 2 Barkers Pool, Sheffield, South Yorkshire S1 2HB.

What does BRIGHT & SONS LIMITED do?

BRIGHT & SONS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BRIGHT & SONS LIMITED?

The latest filing was on 19/03/2026: Cessation of Malcolm Denis Brown as a person with significant control on 2026-03-10.