BRIGHT BOOKS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04602579

Incorporation date

27/11/2002

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2024

Application to strike the company off the register

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

11/09/2024

Previous accounting period shortened from 2025-03-31 to 2024-06-30

View PDF (1 pages)

10/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

25/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

19/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

02/12/2017

Termination of appointment of Marcus Owen Cross as a secretary on 2017-11-30

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

30/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

30/12/2015

Secretary's details changed for Mr Marcus Owen Cross on 2015-04-12

View PDF (1 pages)

30/12/2015

Director's details changed for Mrs Valerie Ann Cross on 2015-04-12

View PDF (2 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

07/12/2014

Registered office address changed from 40 Kysbie Close Abingdon Oxfordshire OX14 1XY to 1 Kiln Lane Drayton Abingdon Oxfordshire OX14 4FE on 2014-12-07

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

18/02/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/03/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Valerie Ann Cross on 2009-11-27

View PDF (2 pages)

04/03/2010

Secretary's details changed for Marcus Owen Cross on 2009-11-27

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2008-11-27 with full list of shareholders

View PDF (4 pages)

12/02/2009

Secretary appointed marcus owen cross

View PDF (2 pages)

12/02/2009

Appointment terminated secretary neville james

View PDF (1 pages)

02/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/01/2009

Secretary appointed neville meirion james

View PDF (2 pages)

02/01/2009

Appointment terminated director and secretary gary cross

View PDF (1 pages)

04/02/2008

Return made up to 27/11/07; no change of members

View PDF (7 pages)

24/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

21/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

07/02/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

06/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

01/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

19/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

19/12/2003

Ad 27/11/02--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

11/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 11/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/11/2024

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
27.17K
-
0.00
-
-

2022
0
39.87K
-
0.00
-
-

2022
0
39.87K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

39.87K £46.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	26/11/2002 - 26/11/2002	9963
Cross, Gary John	Director	26/11/2002 - 07/12/2008	2
Ms Valerie Ann Cross	Director	26/11/2002 - Present	-
James, Neville Meirion	Secretary	07/12/2008 - 29/01/2009	4

Persons with Significant Control

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

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Description

About BRIGHT BOOKS DIRECT LIMITED

BRIGHT BOOKS DIRECT LIMITED is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at 1 Kiln Lane, Drayton, Abingdon, Oxfordshire OX14 4FE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT BOOKS DIRECT LIMITED?

BRIGHT BOOKS DIRECT LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 31/12/2024.

Where is BRIGHT BOOKS DIRECT LIMITED located?

BRIGHT BOOKS DIRECT LIMITED is registered at 1 Kiln Lane, Drayton, Abingdon, Oxfordshire OX14 4FE.

What does BRIGHT BOOKS DIRECT LIMITED do?

BRIGHT BOOKS DIRECT LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BRIGHT BOOKS DIRECT LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.