BRIGHTWELL ENGINEERING & TRADING LTD

Key Data

Status

Dissolved

Company No.

04047534

Incorporation date

04/08/2000

Size

Dormant

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2000)

08/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2025

Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to Brosnan House 175 Darkes Lane Suite 2B Potters Bar England EN6 1BW on 2025-01-17

View PDF (1 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2020

Termination of appointment of Omega Agents Limited as a secretary on 2020-12-01

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2020

Appointment of Mr. Romuald Maciejewski as a director on 2020-05-30

View PDF (2 pages)

12/11/2020

Termination of appointment of Keith Robert Ridgway as a director on 2020-05-30

View PDF (1 pages)

29/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

16/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

06/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

01/08/2018

Appointment of Mr Keith Robert Ridgway as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of Yiangos Yiangou as a director on 2018-08-01

View PDF (1 pages)

01/05/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

07/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

04/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

09/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

08/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

05/09/2014

Director's details changed for Mr Yiangos Yiangou on 2014-08-11

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (3 pages)

20/08/2014

Appointment of Omega Agents Limited as a secretary on 2014-08-11

View PDF (2 pages)

20/08/2014

Termination of appointment of Anthony Mark Westmoreland as a director on 2014-08-11

View PDF (1 pages)

20/08/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-08-04

View PDF (1 pages)

14/08/2014

Registered office address changed from 13 John Prince's Street London W1G 0JR United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 2014-08-14

View PDF (1 pages)

14/08/2014

Termination of appointment of Corporate Secretaries Limited as a secretary on 2014-08-11

View PDF (1 pages)

14/08/2014

Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 2Nd Floor 13 John Prince's Street London W1G 0JR on 2014-08-14

View PDF (1 pages)

14/08/2014

Appointment of Mr Yiangos Yiangou as a director on 2014-08-11

View PDF (2 pages)

14/08/2014

Termination of appointment of Anthony Mark Westmoreland as a director on 2014-08-11

View PDF (1 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

27/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (3 pages)

08/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (3 pages)

02/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

16/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (3 pages)

14/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

13/10/2009

Director's details changed for Anthony Mark Westmoreland on 2009-10-08

View PDF (2 pages)

27/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

17/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

04/08/2008

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

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

24/09/2007

Registered office changed on 24/09/07 from: 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

07/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

14/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

01/09/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

13/07/2006

New director appointed

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

08/08/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

05/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

09/08/2004

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

View PDF (5 pages)

12/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

09/10/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

13/08/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

08/08/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

11/06/2002

Registered office changed on 11/06/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

12/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

02/10/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

02/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

Director resigned

View PDF (1 pages)

04/08/2000

Incorporation

View PDF (14 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

31/08/2019

Next confirmation date

04/08/2020

Last change occurred

31/08/2019

Accounts

Dormant

Last made up date

31/08/2019

Next account date

31/08/2020

See more events →

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
OMEGA AGENTS LIMITED	Corporate Secretary	11/08/2014 - 01/12/2020	60
CORPORATE DIRECTORS LIMITED	Nominee Director	04/08/2000 - 04/08/2000	525
CORPORATE SECRETARIES LIMITED	Nominee Secretary	04/08/2000 - 11/08/2014	9
Ridgway, Keith Robert	Director	01/08/2018 - 30/05/2020	69
Westmoreland, Anthony Mark	Director	26/06/2006 - 11/08/2014	44

Persons with Significant Control

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

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Support activities for crop production

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10549492

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Mixed farming

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BRIGHTWELL ENGINEERING & TRADING LTD

BRIGHTWELL ENGINEERING & TRADING LTD is an(a) Dissolved company incorporated on 04/08/2000 with the registered office located at Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England EN6 1BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTWELL ENGINEERING & TRADING LTD?

BRIGHTWELL ENGINEERING & TRADING LTD is currently Dissolved. It was registered on 04/08/2000 and dissolved on 08/07/2025.

Where is BRIGHTWELL ENGINEERING & TRADING LTD located?

BRIGHTWELL ENGINEERING & TRADING LTD is registered at Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England EN6 1BW.

What does BRIGHTWELL ENGINEERING & TRADING LTD do?

BRIGHTWELL ENGINEERING & TRADING LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for BRIGHTWELL ENGINEERING & TRADING LTD?

The latest filing was on 08/07/2025: Final Gazette dissolved via compulsory strike-off.