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BRITESHINE POLISH CO. LIMITED

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BRITESHINE POLISH CO. LIMITED

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Key Data

Status

Active

Company No.

02923015

Incorporation date

26/04/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Town Talk Slater Lane, Off Waterloo Road, Bolton BL1 2TQCopy
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See on map
Latest events (Record since 26/04/1994)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon12/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon14/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (4 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon20/06/2024
Director's details changed for Mr Andrew Smyth on 2024-06-20
View PDF (2 pages)
dot icon20/06/2024
Director's details changed for Ms Clare Smyth on 2024-06-20
View PDF (2 pages)
dot icon20/06/2024
Change of details for Mr Andrew Smyth as a person with significant control on 2024-06-20
View PDF (2 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon22/05/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon09/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (4 pages)
dot icon31/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2022-05-31
View PDF (4 pages)
dot icon21/06/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2021-05-31
View PDF (4 pages)
dot icon27/05/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon30/03/2021
Director's details changed for Ms Clare Smyth on 2021-03-30
View PDF (2 pages)
dot icon30/03/2021
Director's details changed for Mr Andrew Smyth on 2021-03-30
View PDF (2 pages)
dot icon12/03/2021
Change of details for Mr Andrew Smyth as a person with significant control on 2021-03-12
View PDF (2 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-05-31
View PDF (4 pages)
dot icon09/12/2020
Registered office address changed from Brook House, Brook Lane Alderley Edge Cheshire SK9 7RU to C/O Town Talk Slater Lane Off Waterloo Road Bolton BL1 2TQ on 2020-12-09
View PDF (1 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (5 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (5 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon19/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (5 pages)
dot icon12/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon15/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon26/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon18/06/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon21/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2013
Termination of appointment of Brenda Smyth as a director
View PDF (1 pages)
dot icon21/05/2013
Termination of appointment of Brenda Smyth as a secretary
View PDF (1 pages)
dot icon14/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon02/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon24/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon20/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Director's details changed for Andrew Smyth on 2010-04-26
View PDF (2 pages)
dot icon20/05/2010
Director's details changed for Clare Smyth on 2010-04-26
View PDF (2 pages)
dot icon20/05/2010
Director's details changed for Brenda Smyth on 2010-04-26
View PDF (2 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon21/05/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon29/04/2008
Return made up to 26/04/08; full list of members
View PDF (5 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon23/05/2007
Return made up to 26/04/07; full list of members
View PDF (3 pages)
dot icon21/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon14/07/2006
Return made up to 26/04/06; full list of members
View PDF (3 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon17/05/2005
Return made up to 26/04/05; full list of members
View PDF (4 pages)
dot icon17/05/2005
New director appointed
View PDF (1 pages)
dot icon24/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon03/08/2004
Return made up to 26/04/04; full list of members
View PDF (7 pages)
dot icon24/02/2004
Total exemption full accounts made up to 2003-05-31
View PDF (3 pages)
dot icon10/09/2003
Ad 27/06/03--------- £ si 701@1=701 £ ic 2/703
View PDF (2 pages)
dot icon09/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/05/2003
Return made up to 26/04/03; full list of members
View PDF (7 pages)
dot icon23/01/2003
Full accounts made up to 2002-05-31
View PDF (7 pages)
dot icon08/05/2002
Return made up to 26/04/02; full list of members
View PDF (7 pages)
dot icon25/04/2002
Full accounts made up to 2001-05-31
View PDF (7 pages)
dot icon02/05/2001
Return made up to 26/04/01; full list of members
View PDF (6 pages)
dot icon13/03/2001
New director appointed
View PDF (2 pages)
dot icon09/03/2001
Full accounts made up to 2000-05-31
View PDF (7 pages)
dot icon11/01/2001
Director resigned
View PDF (1 pages)
dot icon31/05/2000
Return made up to 26/04/00; full list of members
View PDF (6 pages)
dot icon28/07/1999
Full accounts made up to 1999-05-31
View PDF (7 pages)
dot icon25/05/1999
Return made up to 26/04/99; no change of members
View PDF (4 pages)
dot icon30/06/1998
Full accounts made up to 1998-05-31
View PDF (7 pages)
dot icon13/05/1998
Return made up to 26/04/98; full list of members
View PDF (6 pages)
dot icon27/02/1998
Full accounts made up to 1997-05-31
View PDF (7 pages)
dot icon08/05/1997
Return made up to 26/04/97; no change of members
View PDF (4 pages)
dot icon02/04/1997
Full accounts made up to 1996-05-31
View PDF (7 pages)
dot icon19/06/1996
Return made up to 26/04/96; no change of members
View PDF (4 pages)
dot icon04/09/1995
Accounts for a small company made up to 1995-05-31
View PDF (7 pages)
dot icon31/05/1995
Return made up to 26/04/95; full list of members
View PDF (6 pages)
dot icon05/07/1994
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon04/05/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon26/04/1994
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+61.72 % *

* during past year

Cash in Bank

£37,981.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
649.58K
-
0.00
17.66K
-
2022
0
655.41K
-
0.00
23.49K
-
2023
0
669.91K
-
0.00
37.98K
-
2023
0
669.91K
-
0.00
37.98K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

669.91K £Ascended2.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.98K £Ascended61.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
25/04/1994 - 25/04/1994
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/04/1994 - 25/04/1994
38039
Smyth, Clare
Director
17/05/2005 - Present
3
Smyth, Andrew
Director
28/02/2001 - Present
4
Smyth, Owen
Director
25/04/1994 - 12/10/2000
-

Persons with Significant Control

1
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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 BRITESHINE POLISH CO. LIMITED

BRITESHINE POLISH CO. LIMITED is an(a) Active company incorporated on 26/04/1994 with the registered office located at C/O Town Talk Slater Lane, Off Waterloo Road, Bolton BL1 2TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITESHINE POLISH CO. LIMITED?

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BRITESHINE POLISH CO. LIMITED is currently Active. It was registered on 26/04/1994 .

Where is BRITESHINE POLISH CO. LIMITED located?

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BRITESHINE POLISH CO. LIMITED is registered at C/O Town Talk Slater Lane, Off Waterloo Road, Bolton BL1 2TQ.

What does BRITESHINE POLISH CO. LIMITED do?

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BRITESHINE POLISH CO. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITESHINE POLISH CO. LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.