BRIGHTSEA LIMITED

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BRIGHTSEA LIMITED

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Key Data

Status

Active

Company No.

02642336

Incorporation date

02/09/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O STEINER & CO, 50 Cowick Street, Exeter EX4 1APCopy
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Latest events (Record since 02/09/1991)
dot icon11/11/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon29/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon30/10/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/02/2023
Director's details changed for Mr Ian Michael White on 2023-02-24
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon16/08/2022
Director's details changed for Mr Mark Harry Commins on 2022-07-22
dot icon17/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon12/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon03/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon16/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon10/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon08/01/2019
Appointment of Mr Ian White as a secretary on 2019-01-08
dot icon06/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon06/11/2018
Termination of appointment of Stephen John Baker as a director on 2018-10-30
dot icon01/11/2018
Termination of appointment of Lorraine Commins as a secretary on 2018-09-30
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon04/12/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon29/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon14/12/2016
Confirmation statement made on 2016-11-01 with updates
dot icon14/12/2016
Director's details changed for Mr Ian Michael White on 2016-11-01
dot icon19/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon30/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon17/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/01/2015
Annual return made up to 2014-11-01 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/12/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon12/11/2013
Annual return made up to 2012-11-01 with full list of shareholders
dot icon08/08/2013
Notice of completion of voluntary arrangement
dot icon20/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon30/05/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-20
dot icon21/06/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-04-20
dot icon16/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon13/03/2012
Previous accounting period shortened from 2011-10-31 to 2011-09-30
dot icon01/03/2012
Annual return made up to 2011-11-01 with full list of shareholders
dot icon01/03/2012
Termination of appointment of Stephen Baker as a secretary
dot icon01/03/2012
Appointment of Mrs Lorraine Commins as a secretary
dot icon17/08/2011
Annual return made up to 2010-11-01 with full list of shareholders
dot icon17/08/2011
Termination of appointment of John Foster as a director
dot icon29/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon22/06/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-04-20
dot icon12/04/2011
Registered office address changed from Exeter Airport Business Park Unit 3 Fair Oak Close Clyst Honiton Exeter Devon EX5 2UL on 2011-04-12
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon18/06/2010
Change of share class name or designation
dot icon29/04/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon09/03/2010
Statement of capital following an allotment of shares on 2010-02-26
dot icon09/03/2010
Appointment of Mark Harry Commins as a director
dot icon09/03/2010
Appointment of Ian Michael White as a director
dot icon01/03/2010
Termination of appointment of Margeret Baker as a director
dot icon09/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon09/11/2009
Director's details changed for Stephen John Baker on 2009-11-01
dot icon09/11/2009
Director's details changed for Margeret Joan Baker on 2009-11-01
dot icon09/11/2009
Director's details changed for Mr John Alan Foster on 2009-11-01
dot icon25/06/2009
Appointment terminated director john smith
dot icon10/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon10/11/2008
Return made up to 01/11/08; full list of members
dot icon24/10/2008
Particulars of a mortgage or charge / charge no: 4
dot icon22/10/2008
Director appointed john robert smith
dot icon30/01/2008
Total exemption full accounts made up to 2007-10-31
dot icon14/11/2007
Return made up to 01/11/07; full list of members
dot icon03/02/2007
Total exemption full accounts made up to 2006-10-31
dot icon13/12/2006
£ ic 10884/10698 07/11/06 £ sr 186@1=186
dot icon10/11/2006
Return made up to 01/11/06; full list of members
dot icon25/01/2006
Total exemption full accounts made up to 2005-10-31
dot icon16/11/2005
Return made up to 01/11/05; full list of members
dot icon08/11/2005
Particulars of mortgage/charge
dot icon21/04/2005
Particulars of mortgage/charge
dot icon14/01/2005
Total exemption full accounts made up to 2004-10-31
dot icon08/11/2004
Return made up to 01/11/04; full list of members
dot icon26/05/2004
£ ic 14448/10884 01/04/04 £ sr 3564@1=3564
dot icon16/01/2004
Full accounts made up to 2003-10-31
dot icon28/10/2003
Return made up to 10/08/03; full list of members
dot icon13/05/2003
Memorandum and Articles of Association
dot icon13/05/2003
£ ic 18000/14448 01/04/03 £ sr 3552@1=3552
dot icon06/05/2003
New director appointed
dot icon16/04/2003
Resolutions
dot icon16/04/2003
Resolutions
dot icon02/01/2003
Full accounts made up to 2002-10-31
dot icon09/10/2002
Return made up to 02/09/02; full list of members
dot icon25/09/2002
Secretary resigned;director resigned
dot icon11/07/2002
New secretary appointed
dot icon29/05/2002
Particulars of mortgage/charge
dot icon28/05/2002
New director appointed
dot icon11/01/2002
Full accounts made up to 2001-10-31
dot icon11/09/2001
Return made up to 02/09/01; full list of members
dot icon11/09/2001
£ ic 21334/18000 01/09/01 £ sr 3334@1=3334
dot icon04/07/2001
£ ic 26334/21334 26/06/01 £ sr 5000@1=5000
dot icon08/02/2001
Full accounts made up to 2000-10-31
dot icon27/09/2000
£ sr 3333@1 01/09/00
dot icon12/09/2000
£ sr 5000@1 04/07/00
dot icon11/09/2000
Return made up to 02/09/00; full list of members
dot icon30/12/1999
Full accounts made up to 1999-10-31
dot icon09/09/1999
£ sr 3333@1 01/09/99
dot icon06/09/1999
Return made up to 02/09/99; full list of members
dot icon16/08/1999
Secretary resigned
dot icon16/08/1999
New secretary appointed
dot icon28/07/1999
£ ic 43000/38000 25/06/99 £ sr 5000@1=5000
dot icon27/07/1999
Resolutions
dot icon27/07/1999
Resolutions
dot icon21/12/1998
Full accounts made up to 1998-10-31
dot icon14/09/1998
Return made up to 02/09/98; full list of members
dot icon14/09/1998
Director's particulars changed
dot icon18/12/1997
Full accounts made up to 1997-10-31
dot icon12/09/1997
Return made up to 02/09/97; no change of members
dot icon02/06/1997
Registered office changed on 02/06/97 from: exeter airport business park fair oak close clyst honiton exeter EX5 2UL
dot icon17/12/1996
Full accounts made up to 1996-10-31
dot icon09/09/1996
Return made up to 02/09/96; no change of members
dot icon20/12/1995
Full accounts made up to 1995-10-31
dot icon05/09/1995
Return made up to 02/09/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Accounts for a small company made up to 1994-10-31
dot icon05/09/1994
Return made up to 02/09/94; no change of members
dot icon05/01/1994
Accounts for a small company made up to 1993-10-31
dot icon01/11/1993
Return made up to 02/09/93; no change of members
dot icon26/01/1993
Full accounts made up to 1992-10-31
dot icon17/09/1992
Notice of resolution removing auditor
dot icon17/09/1992
Return made up to 02/09/92; full list of members
dot icon18/06/1992
Ad 03/12/91-13/04/92 £ si 43000@1=43000 £ ic 2/43002
dot icon28/02/1992
Registered office changed on 28/02/92 from: cottage end 27 king alfred way newton poppleford sidmouth EX10 4JP
dot icon16/12/1991
Secretary resigned;new secretary appointed
dot icon04/11/1991
Resolutions
dot icon04/11/1991
£ nc 100/100000 02/09/91
dot icon04/11/1991
New secretary appointed;director resigned
dot icon04/11/1991
Secretary resigned;new director appointed
dot icon04/11/1991
Registered office changed on 04/11/91 from: 181 newfoundland road bristol avon BS2 9LU
dot icon04/11/1991
New director appointed
dot icon04/11/1991
Accounting reference date notified as 31/10
dot icon02/09/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

38
2022
change arrow icon+24.77 % *

* during past year

Cash in Bank

£190,238.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
43
241.85K
-
0.00
152.47K
-
2022
38
253.43K
-
0.00
190.24K
-
2022
38
253.43K
-
0.00
190.24K
-

Employees

2022

Employees

38 Descended-12 % *

Net Assets(GBP)

253.43K £Ascended4.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

190.24K £Ascended24.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Commins, Mark Harry
Director
26/02/2010 - Present
8
White, Ian Michael
Director
26/02/2010 - Present
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRIGHTSEA LIMITED

BRIGHTSEA LIMITED is an(a) Active company incorporated on 02/09/1991 with the registered office located at C/O STEINER & CO, 50 Cowick Street, Exeter EX4 1AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSEA LIMITED?

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BRIGHTSEA LIMITED is currently Active. It was registered on 02/09/1991 .

Where is BRIGHTSEA LIMITED located?

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BRIGHTSEA LIMITED is registered at C/O STEINER & CO, 50 Cowick Street, Exeter EX4 1AP.

What does BRIGHTSEA LIMITED do?

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BRIGHTSEA LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does BRIGHTSEA LIMITED have?

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BRIGHTSEA LIMITED had 38 employees in 2022.

What is the latest filing for BRIGHTSEA LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-30 with no updates.