BRIGHT COOK & CO (SHIPBROKERS) LIMITED

Key Data

Status

Active

Company No.

02112535

Incorporation date

19/03/1987

Size

Micro Entity

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

11/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

09/01/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

25/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

20/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

14/03/2023

Change of details for Mr Charles Rodham Home Cook as a person with significant control on 2023-03-08

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Charles Rodham Home Cook on 2023-03-08

View PDF (2 pages)

03/11/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

25/08/2022

Change of details for Mr Charles Rodham Home Cook as a person with significant control on 2022-08-25

View PDF (2 pages)

25/08/2022

Change of details for Mr John Richard Bright as a person with significant control on 2022-08-25

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

04/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

13/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

14/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

11/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

31/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

30/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

18/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Charles Rodham Home Cook on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr John Richard Bright on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Isobel Mcintosh Home Cook on 2009-10-22

View PDF (1 pages)

20/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

18/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

29/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

12/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

25/04/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

25/07/2006

Accounting reference date extended from 30/11/05 to 31/05/06

View PDF (1 pages)

09/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

05/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (14 pages)

15/03/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

29/09/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

27/02/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

24/07/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

11/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

04/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

07/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

07/08/2000

Auditor's resignation

View PDF (1 pages)

04/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

06/03/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

16/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

04/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

28/04/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

26/02/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

17/11/1997

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/02/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

28/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

01/03/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

04/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/03/1995

Return made up to 08/03/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

16/06/1994

Registered office changed on 16/06/94 from: 15 appold street london EC2A 2HB

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18/03/1994

Accounts for a small company made up to 1993-12-31

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15/03/1994

Return made up to 08/03/94; no change of members

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18/04/1993

Accounts for a small company made up to 1992-12-31

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01/03/1993

Return made up to 08/03/93; no change of members

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21/10/1992

Accounts for a small company made up to 1991-12-31

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25/02/1992

Return made up to 08/03/92; full list of members

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21/02/1992

Registered office changed on 21/02/92 from: minories house 2-5 minories london EC3N 1BJ

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16/10/1991

Accounts for a small company made up to 1990-12-31

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03/07/1991

Return made up to 08/03/91; no change of members

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09/03/1990

Accounts for a small company made up to 1989-12-31

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09/03/1990

Return made up to 08/03/90; full list of members

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27/04/1989

Accounts for a small company made up to 1988-12-31

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27/04/1989

Location of register of members

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27/04/1989

Return made up to 16/03/89; full list of members

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18/08/1988

Particulars of contract relating to shares

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18/08/1988

Wd 11/07/88 ad 14/04/88--------- £ si 9000@1=9000 £ ic 1000/10000

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05/07/1988

Resolutions

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05/07/1988

Nc inc already adjusted

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05/07/1988

Wd 24/05/88 ad 08/05/87--------- £ si 998@1=998 £ ic 2/1000

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24/05/1988

Accounts made up to 1988-01-31

View PDF (4 pages)

24/05/1988

Return made up to 14/05/88; full list of members

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24/05/1988

Location of register of members

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24/05/1988

Accounting reference date shortened from 31/01 to 31/12

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05/02/1988

Registered office changed on 05/02/88 from: navigation house one aldgate london EC3N 1AA

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05/02/1988

Accounting reference date shortened from 31/03 to 31/01

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19/01/1988

Wd 11/12/87 pd 30/04/87--------- £ si 2@1

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15/12/1987

Secretary resigned;new secretary appointed

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15/12/1987

Resolutions

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15/12/1987

Resolutions

View PDF (0 pages)

15/12/1987

New director appointed

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08/12/1987

Resolutions

View PDF (0 pages)

08/12/1987

Resolutions

View PDF (15 pages)

13/05/1987

Gazettable document

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28/04/1987

Certificate of change of name

View PDF (2 pages)

16/04/1987

Registered office changed on 16/04/87 from: 2 baches street london N1 6EE

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16/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/03/1987

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/03/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
1.52M
-
0.00
-
-

2022
0
1.56M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BRIGHT COOK & CO (SHIPBROKERS) LIMITED

BRIGHT COOK & CO (SHIPBROKERS) LIMITED is an(a) Active company incorporated on 19/03/1987 with the registered office located at Bright Cook House, 139 Upper Richmond Road, London SW15 2TX. There is currently no 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 COOK & CO (SHIPBROKERS) LIMITED?

BRIGHT COOK & CO (SHIPBROKERS) LIMITED is currently Active. It was registered on 19/03/1987 .

Where is BRIGHT COOK & CO (SHIPBROKERS) LIMITED located?

BRIGHT COOK & CO (SHIPBROKERS) LIMITED is registered at Bright Cook House, 139 Upper Richmond Road, London SW15 2TX.

What does BRIGHT COOK & CO (SHIPBROKERS) LIMITED do?

BRIGHT COOK & CO (SHIPBROKERS) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BRIGHT COOK & CO (SHIPBROKERS) LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-08 with updates.