BRIGHTON TOOLS AND FIXINGS LIMITED

Key Data

Status

Active

Company No.

02605894

Incorporation date

29/04/1991

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1991)

07/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

17/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

01/07/2025

Resolutions

View PDF (1 pages)

25/06/2025

Termination of appointment of Zoe Clare Hyde as a secretary on 2025-06-25

View PDF (1 pages)

25/06/2025

Registration of charge 026058940003, created on 2025-06-25

View PDF (31 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

20/05/2024

Termination of appointment of Arthur George Cornish Hyde as a director on 2024-05-08

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

17/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

15/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (5 pages)

03/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

04/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (5 pages)

07/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

10/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

07/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

26/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

30/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

23/12/2019

Withdrawal of a person with significant control statement on 2019-12-23

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (5 pages)

20/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

09/11/2018

Termination of appointment of Matthew Johnathan Cornish Hyde as a secretary on 2018-11-07

View PDF (1 pages)

09/11/2018

Appointment of Mrs Zoe Clare Hyde as a secretary on 2018-11-07

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (5 pages)

03/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

21/03/2018

Notification of Btf Holdings Ltd as a person with significant control on 2016-06-29

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (8 pages)

23/03/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

27/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

10/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (8 pages)

24/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

16/10/2015

Resolutions

View PDF (2 pages)

16/10/2015

Change of share class name or designation

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

10/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

09/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

11/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

08/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (7 pages)

04/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

03/01/2013

Director's details changed for Matthew Johnathan Cornish Hyde on 2012-12-01

View PDF (2 pages)

03/01/2013

Secretary's details changed for Matthew Johnathan Cornish Hyde on 2012-12-01

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (7 pages)

26/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (7 pages)

14/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

29/07/2010

Resolutions

View PDF (20 pages)

29/07/2010

Statement of company's objects

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

25/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

05/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

01/04/2009

Ad 31/03/09\gbp si 8@1=8\gbp ic 2/10\

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

01/10/2008

Director appointed matthew johnathan cornish hyde

View PDF (2 pages)

01/10/2008

Director appointed andrew donald nash

View PDF (2 pages)

23/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

07/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

25/04/2008

Appointment terminated director and secretary lynda hyde

View PDF (1 pages)

25/04/2008

Secretary appointed matthew johnathan cornish hyde

View PDF (2 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Return made up to 29/04/07; full list of members

View PDF (5 pages)

21/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

09/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

24/05/2006

Return made up to 29/04/06; full list of members

View PDF (5 pages)

15/06/2005

Registered office changed on 15/06/05 from: 1ST floor london gate 72 dyke road drive brighton east sussex BN1 6AJ

View PDF (1 pages)

27/05/2005

Return made up to 29/04/05; full list of members

View PDF (5 pages)

03/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

01/06/2004

Return made up to 29/04/04; full list of members

View PDF (5 pages)

29/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

10/06/2003

Return made up to 29/04/03; full list of members

View PDF (5 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

27/06/2002

Return made up to 29/04/02; full list of members

View PDF (5 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

05/06/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

20/06/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

06/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

16/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

26/05/1998

Return made up to 29/04/98; no change of members

View PDF (0 pages)

17/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

13/05/1997

Return made up to 29/04/97; no change of members

View PDF (4 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1996

Registered office changed on 05/11/96 from: 9 marlborough place brighton east sussex BN1 1UB

View PDF (1 pages)

06/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/1996

Return made up to 29/04/96; full list of members

View PDF (6 pages)

06/06/1996

Director's particulars changed

View PDF (1 pages)

05/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

21/06/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

07/05/1994

Return made up to 29/04/94; no change of members

View PDF (0 pages)

07/10/1993

Certificate of change of name

View PDF (2 pages)

07/10/1993

Certificate of change of name

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21/09/1993

Accounting reference date shortened from 30/04 to 30/09

View PDF (0 pages)

02/07/1993

Return made up to 29/04/93; full list of members

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21/05/1993

Registered office changed on 21/05/93 from: c/o p r b martin pollins 5 bridge rd business park bridge road haywards heath RH16 1TX

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06/05/1993

Auditor's resignation

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19/04/1993

New secretary appointed

View PDF (0 pages)

19/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

19/04/1993

Secretary resigned

View PDF (0 pages)

19/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

03/12/1992

Full accounts made up to 1992-04-30

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15/06/1992

Return made up to 30/04/92; full list of members

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19/06/1991

Director resigned;new director appointed

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19/06/1991

Secretary resigned;new secretary appointed

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29/04/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRIGHTON TOOLS AND FIXINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
20
1.50M
-
0.00
647.24K
-

2022
18
1.37M
-
0.00
535.96K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Hyde, Arthur George Cornish	Director	01/04/1993 - 08/05/2024	6
Mr Matthew Johnathan Cornish Hyde	Director	29/09/2008 - Present	7
Nash, Andrew Donald	Director	29/09/2008 - Present	1
Hyde, Zoe Clare	Secretary	07/11/2018 - 25/06/2025	-

Persons with Significant Control

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

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BRIGHTON TOOLS AND FIXINGS LIMITED

BRIGHTON TOOLS AND FIXINGS LIMITED is an(a) Active company incorporated on 29/04/1991 with the registered office located at Preston Parkhouse, South Road, Brighton, East Sussex BN1 6SB. 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 BRIGHTON TOOLS AND FIXINGS LIMITED?

BRIGHTON TOOLS AND FIXINGS LIMITED is currently Active. It was registered on 29/04/1991 .

Where is BRIGHTON TOOLS AND FIXINGS LIMITED located?

BRIGHTON TOOLS AND FIXINGS LIMITED is registered at Preston Parkhouse, South Road, Brighton, East Sussex BN1 6SB.

What does BRIGHTON TOOLS AND FIXINGS LIMITED do?

BRIGHTON TOOLS AND FIXINGS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BRIGHTON TOOLS AND FIXINGS LIMITED?

The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-09-30.