BRIGHTBOROUGH CAPITAL LIMITED

Key Data

Status

Active

Company No.

07092380

Incorporation date

01/12/2009

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2009)

03/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Mrs Morag Shepard Trilk on 2026-02-02

View PDF (2 pages)

11/08/2025

Notice of completion of voluntary arrangement

View PDF (10 pages)

27/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (16 pages)

09/04/2025

Voluntary arrangement supervisor's abstract of receipts and payments to 2025-03-13

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2023-09-30

View PDF (20 pages)

02/08/2024

Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ England to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham GL51 8NH on 2024-08-02

View PDF (1 pages)

29/07/2024

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

27/06/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

12/05/2024

Notice of end of Administration

View PDF (12 pages)

10/04/2024

Administrator's progress report

View PDF (12 pages)

25/03/2024

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

04/12/2023

Result of meeting of creditors

View PDF (5 pages)

13/11/2023

Statement of administrator's proposal

View PDF (29 pages)

26/10/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

03/10/2023

Registered office address changed from C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-10-03

View PDF (1 pages)

26/09/2023

Appointment of an administrator

View PDF (3 pages)

29/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

03/02/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (19 pages)

05/02/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

06/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (37 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

27/11/2019

Notification of Mn339 Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

27/11/2019

Cessation of Nigel Craig Trilk as a person with significant control on 2019-09-30

View PDF (1 pages)

27/11/2019

Cessation of Martin Paul Urquhart as a person with significant control on 2019-09-30

View PDF (1 pages)

26/11/2019

Change of details for Dr Nigel Craig Trilk as a person with significant control on 2016-04-06

View PDF (2 pages)

26/11/2019

Change of details for Mr Martin Paul Urquhart as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (35 pages)

05/04/2019

Appointment of Mrs Morag Shepherd Trilk as a director on 2019-04-04

View PDF (2 pages)

05/04/2019

Appointment of Mrs Fiona Mary Urquhart as a director on 2019-04-04

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

23/05/2018

Group of companies' accounts made up to 2017-09-30

View PDF (33 pages)

22/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (8 pages)

10/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (36 pages)

09/05/2017

Memorandum and Articles of Association

View PDF (14 pages)

09/05/2017

Resolutions

View PDF (2 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

05/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (37 pages)

12/04/2016

Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 2016-04-12

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (35 pages)

10/03/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

10/03/2015

Registration of charge 070923800001, created on 2015-03-03

View PDF (59 pages)

07/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (38 pages)

10/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

10/01/2014

Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN England

View PDF (1 pages)

19/11/2013

Auditor's resignation

View PDF (1 pages)

05/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (37 pages)

08/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

24/09/2012

Registered office address changed from 1a Station Yard Thame Oxfordshire OX9 3UH England on 2012-09-24

View PDF (1 pages)

21/08/2012

Registered office address changed from 7200 the Quorum Oxford Business Park North Oxford Oxon OX4 2JZ England on 2012-08-21

View PDF (1 pages)

04/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (37 pages)

16/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

24/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (39 pages)

04/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

04/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2011

Register inspection address has been changed

View PDF (1 pages)

04/01/2011

Director's details changed for Martin Paul Urquhart on 2009-12-01

View PDF (2 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-05-11

View PDF (4 pages)

30/03/2010

Resolutions

View PDF (15 pages)

03/02/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (3 pages)

01/12/2009

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/12/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
4
4.98M
-
0.00
-
-

2021
4
4.98M
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

4.98M £- *

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
Trilk, Nigel Craig, Dr	Director	01/12/2009 - Present	66
Urquhart, Martin Paul	Director	01/12/2009 - Present	38
Trilk, Morag Shepard	Director	04/04/2019 - Present	2
Urquhart, Fiona Mary	Director	04/04/2019 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About BRIGHTBOROUGH CAPITAL LIMITED

BRIGHTBOROUGH CAPITAL LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at C/O Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham GL51 8NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTBOROUGH CAPITAL LIMITED?

BRIGHTBOROUGH CAPITAL LIMITED is currently Active. It was registered on 01/12/2009 .

Where is BRIGHTBOROUGH CAPITAL LIMITED located?

BRIGHTBOROUGH CAPITAL LIMITED is registered at C/O Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham GL51 8NH.

What does BRIGHTBOROUGH CAPITAL LIMITED do?

BRIGHTBOROUGH CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRIGHTBOROUGH CAPITAL LIMITED have?

BRIGHTBOROUGH CAPITAL LIMITED had 4 employees in 2021.

What is the latest filing for BRIGHTBOROUGH CAPITAL LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-01 with no updates.