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BRIGHTMORE & SONS (BURBAGE) LIMITED

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BRIGHTMORE & SONS (BURBAGE) LIMITED

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Key Data

Status

Active

Company No.

00646500

Incorporation date

07/01/1960

Size

Micro Entity

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

Registered address

61 Sketchley Road, Burbage Hinckley, Leicestershire LE10 2DUCopy
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Latest events (Record since 01/01/1987)
dot icon24/03/2026
Micro company accounts made up to 2025-12-31
View PDF (5 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon24/04/2025
Second filing of Confirmation Statement dated 2024-05-22
View PDF (12 pages)
dot icon17/04/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon10/04/2025
Change of details for Mr Stephen James Brightmore as a person with significant control on 2025-03-27
View PDF (2 pages)
dot icon20/08/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (4 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon10/05/2023
Termination of appointment of Patricia Mary Brightmore as a director on 2022-12-30
View PDF (1 pages)
dot icon04/04/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon23/05/2022
22/05/22 Statement of Capital gbp 2406
View PDF (6 pages)
dot icon13/05/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon12/04/2022
Statement of capital following an allotment of shares on 2022-04-01
View PDF (4 pages)
dot icon03/02/2022
Statement of capital following an allotment of shares on 2022-02-01
View PDF (4 pages)
dot icon03/02/2022
Statement of capital following an allotment of shares on 2022-02-01
View PDF (4 pages)
dot icon03/02/2022
Statement of capital following an allotment of shares on 2022-02-01
View PDF (4 pages)
dot icon16/06/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon19/10/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon20/08/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (4 pages)
dot icon17/12/2018
Termination of appointment of Richard Thomas Arthur Hallam as a director on 2018-11-30
View PDF (1 pages)
dot icon11/12/2018
Appointment of Mr Daniel James Brightmore as a director on 2018-11-28
View PDF (2 pages)
dot icon11/12/2018
Appointment of Mrs Joanne Brightmore as a director on 2018-11-28
View PDF (2 pages)
dot icon22/10/2018
Cessation of James Thomas Brightmore as a person with significant control on 2018-08-20
View PDF (1 pages)
dot icon22/10/2018
Notification of Stephen James Brightmore as a person with significant control on 2018-08-20
View PDF (2 pages)
dot icon22/10/2018
Appointment of Mr Stephen James Brightmore as a secretary on 2018-08-20
View PDF (2 pages)
dot icon22/10/2018
Termination of appointment of James Thomas Brightmore as a director on 2018-08-20
View PDF (1 pages)
dot icon22/10/2018
Termination of appointment of James Thomas Brightmore as a secretary on 2018-08-20
View PDF (1 pages)
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon17/07/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon24/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (8 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (8 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon22/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (8 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon22/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (8 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon23/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (8 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon31/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (8 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon27/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (7 pages)
dot icon27/05/2010
Director's details changed for Mr Richard Thomas Arthur Hallam on 2010-05-22
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Stephen James Brightmore on 2010-05-20
View PDF (2 pages)
dot icon27/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon27/05/2010
Director's details changed for Mrs Patricia Mary Brightmore on 2010-05-22
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Mr James Thomas Brightmore on 2010-05-22
View PDF (2 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon08/07/2009
Return made up to 22/05/09; full list of members
View PDF (5 pages)
dot icon24/06/2008
Return made up to 22/05/08; no change of members
View PDF (8 pages)
dot icon06/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon10/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon06/06/2007
Return made up to 22/05/07; no change of members
View PDF (8 pages)
dot icon14/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon12/06/2006
Return made up to 22/05/06; full list of members
View PDF (9 pages)
dot icon13/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon01/06/2005
Return made up to 22/05/05; full list of members
View PDF (9 pages)
dot icon08/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon23/06/2004
Return made up to 22/05/04; full list of members
View PDF (9 pages)
dot icon26/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon17/06/2003
Return made up to 22/05/03; full list of members
View PDF (9 pages)
dot icon06/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon06/06/2002
Return made up to 22/05/02; full list of members
View PDF (9 pages)
dot icon11/09/2001
Director's particulars changed
View PDF (1 pages)
dot icon31/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon08/06/2001
Return made up to 22/05/01; full list of members
View PDF (8 pages)
dot icon07/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon08/06/2000
Return made up to 22/05/00; full list of members
View PDF (8 pages)
dot icon17/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon25/05/1999
Return made up to 22/05/99; no change of members
View PDF (4 pages)
dot icon24/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon24/06/1998
Return made up to 22/05/98; no change of members
View PDF (4 pages)
dot icon04/02/1998
New director appointed
View PDF (2 pages)
dot icon07/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (10 pages)
dot icon30/06/1997
Return made up to 22/05/97; full list of members
View PDF (6 pages)
dot icon09/07/1996
Accounts for a small company made up to 1995-12-31
View PDF (9 pages)
dot icon10/06/1996
Return made up to 22/05/96; no change of members
View PDF (4 pages)
dot icon03/08/1995
Accounts for a small company made up to 1994-12-31
View PDF (9 pages)
dot icon09/06/1995
Return made up to 22/05/95; no change of members
View PDF (0 pages)
dot icon14/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon18/05/1994
Return made up to 22/05/94; full list of members
View PDF (0 pages)
dot icon02/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon09/06/1993
Return made up to 22/05/93; no change of members
View PDF (0 pages)
dot icon03/08/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon21/07/1992
Director resigned
View PDF (0 pages)
dot icon25/06/1992
Return made up to 22/05/92; no change of members
View PDF (0 pages)
dot icon15/08/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon15/08/1991
Return made up to 22/05/91; full list of members
View PDF (0 pages)
dot icon25/09/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon25/09/1990
Return made up to 22/05/90; full list of members
View PDF (0 pages)
dot icon10/01/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon10/01/1990
Return made up to 29/12/89; full list of members
View PDF (0 pages)
dot icon25/01/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon25/01/1989
Return made up to 28/12/88; full list of members
View PDF (0 pages)
dot icon06/01/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon06/01/1988
Return made up to 11/11/87; full list of members
View PDF (0 pages)
dot icon08/01/1987
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon08/01/1987
Return made up to 26/08/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
482.84K
-
0.00
-
-
2022
6
413.27K
-
0.00
-
-
2022
6
413.27K
-
0.00
-
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

413.27K £Descended-14.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brightmore, Stephen James
Director
19/01/1998 - Present
-
Brightmore, Daniel James
Director
28/11/2018 - Present
-
Brightmore, Joanne
Director
28/11/2018 - Present
-
Brightmore, Stephen James
Secretary
20/08/2018 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRIGHTMORE & SONS (BURBAGE) LIMITED

BRIGHTMORE & SONS (BURBAGE) LIMITED is an(a) Active company incorporated on 07/01/1960 with the registered office located at 61 Sketchley Road, Burbage Hinckley, Leicestershire LE10 2DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTMORE & SONS (BURBAGE) LIMITED?

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BRIGHTMORE & SONS (BURBAGE) LIMITED is currently Active. It was registered on 07/01/1960 .

Where is BRIGHTMORE & SONS (BURBAGE) LIMITED located?

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BRIGHTMORE & SONS (BURBAGE) LIMITED is registered at 61 Sketchley Road, Burbage Hinckley, Leicestershire LE10 2DU.

What does BRIGHTMORE & SONS (BURBAGE) LIMITED do?

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BRIGHTMORE & SONS (BURBAGE) LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does BRIGHTMORE & SONS (BURBAGE) LIMITED have?

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BRIGHTMORE & SONS (BURBAGE) LIMITED had 6 employees in 2022.

What is the latest filing for BRIGHTMORE & SONS (BURBAGE) LIMITED?

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The latest filing was on 24/03/2026: Micro company accounts made up to 2025-12-31.