BRIGHTCREW (TRADING) LIMITED

Key Data

Status

Dissolved

Company No.

03557327

Incorporation date

01/05/1998

Size

Small

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1998)

04/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

01/08/2023

Liquidators' statement of receipts and payments to 2023-05-28

View PDF (13 pages)

20/07/2022

Liquidators' statement of receipts and payments to 2022-05-28

View PDF (13 pages)

06/08/2021

Liquidators' statement of receipts and payments to 2021-05-28

View PDF (15 pages)

25/06/2020

Statement of affairs

View PDF (20 pages)

25/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

25/06/2020

Resolutions

View PDF (1 pages)

22/06/2020

Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to Menzies Llp 7-12 Tavistock Square London WC1H 9LT on 2020-06-22

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

16/08/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

16/08/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

26/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

20/03/2019

Director's details changed for Mr Simon Peter Warr on 2019-02-14

View PDF (2 pages)

07/03/2019

Registered office address changed from Claredon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 2019-03-07

View PDF (1 pages)

07/03/2019

Secretary's details changed for Simon Gordon on 2019-02-14

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

29/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

26/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

30/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

18/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

01/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

05/01/2016

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

25/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

18/08/2015

Certificate of change of name

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

03/06/2015

Director's details changed for Simon Peter Warr on 2015-01-01

View PDF (2 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

31/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/11/2010

Appointment of Simon Gordon as a secretary

View PDF (3 pages)

16/11/2010

Termination of appointment of Bronwyn Warr as a secretary

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

05/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

20/07/2010

Termination of appointment of Bronwyn Warr as a director

View PDF (1 pages)

11/03/2010

Registered office address changed from 3 Hogarth Close Ealing London W5 2JT on 2010-03-11

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/08/2009

Director and secretary appointed bronwyn jane warr

View PDF (2 pages)

27/08/2009

Registered office changed on 27/08/2009 from 161 tottenham court road london W1T 7NN

View PDF (1 pages)

27/08/2009

Appointment terminated secretary spearmint rhino secrtarial services LIMITED

View PDF (1 pages)

27/08/2009

Appointment terminated director john gray

View PDF (1 pages)

23/07/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

31/10/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

16/01/2008

Accounting reference date shortened from 31/10/07 to 31/12/06

View PDF (1 pages)

23/12/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

27/11/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

22/10/2007

Auditor's resignation

View PDF (1 pages)

08/03/2007

Accounting reference date extended from 30/04/06 to 31/10/06

View PDF (1 pages)

12/12/2006

Auditor's resignation

View PDF (1 pages)

28/11/2006

Registered office changed on 28/11/06 from: bonvilles court saundersfoot dyfed SA69 9BG

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Secretary resigned;director resigned

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28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (3 pages)

22/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

03/06/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

25/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

11/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

06/03/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

23/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-04-30

View PDF (20 pages)

23/04/2001

Accounting reference date shortened from 16/10/00 to 30/04/00

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-10-16

View PDF (13 pages)

02/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

20/03/2000

Accounting reference date extended from 30/04/99 to 16/10/99

View PDF (1 pages)

13/08/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1998

Registered office changed on 09/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/05/1998

Incorporation

View PDF (13 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Booth, Philip John	Director	18/05/1998 - 14/11/2006	17
Gordon, Simon	Secretary	03/11/2010 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	30/04/1998 - 18/05/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/1998 - 18/05/1998	99600
Booth, Ann Elizabeth	Director	18/05/1998 - 14/11/2006	3

Persons with Significant Control

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

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Description

About BRIGHTCREW (TRADING) LIMITED

BRIGHTCREW (TRADING) LIMITED is an(a) Dissolved company incorporated on 01/05/1998 with the registered office located at Menzies Llp, 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 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 BRIGHTCREW (TRADING) LIMITED?

BRIGHTCREW (TRADING) LIMITED is currently Dissolved. It was registered on 01/05/1998 and dissolved on 04/03/2024.

Where is BRIGHTCREW (TRADING) LIMITED located?

BRIGHTCREW (TRADING) LIMITED is registered at Menzies Llp, 7-12 Tavistock Square, London WC1H 9LT.

What does BRIGHTCREW (TRADING) LIMITED do?

BRIGHTCREW (TRADING) LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for BRIGHTCREW (TRADING) LIMITED?

The latest filing was on 04/03/2024: Final Gazette dissolved following liquidation.