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BRIGHTWELL INVESTMENTS LIMITED

Learn more about BRIGHTWELL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

111A STATION ROAD, WEST WICKHAM, KENT, BR4 0PX

BRIGHTWELL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00270401
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.21
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company BRIGHTWELL INVESTMENTS LIMITED is a Private Limited Company, registration number 00270401, established in United Kingdom on the 21. November 1932. The company is now active. The company has been in business for 84 years . The company is based on 111A STATION ROAD, WEST WICKHAM, KENT, BR4 0PX. Business of the company BRIGHTWELL INVESTMENTS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 63 company documents available. The most recent document is "24/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.24. We do not have any information about the company BRIGHTWELL INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 8700
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DARRYL UZZELL / 01/12/2015
Form type: CH01
Date: 2016.01.27
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.22
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LLOYD-WILLIAMS / 30/08/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DARRYL UZZELL / 24/12/2012
Form type: CH01
Date: 2013.01.17
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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DIRECTOR APPOINTED MARK DARRYL UZZELL
Form type: AP01
Date: 2011.11.15
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN UZZELL / 24/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LLOYD-WILLIAMS / 24/12/2009
Form type: CH01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93
Form type: 363(287)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.04.11

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Company directors and board members:

MARGARET ANN UZZELL (current)
Secretary, 1991.12.24
96 SUTHERLAND AVENUE BIGGIN HILL , WESTERHAM
TN16 3HH, KENT
GILLIAN MARY LLOYD-WILLIAMS (current)
Director, 1991.12.24
3 GLADESIDE SHIRLEY , CROYDON
CR0 7RL
MARGARET ANN UZZELL (current)
Director, 1991.12.24
96 SUTHERLAND AVENUE BIGGIN HILL , WESTERHAM
TN16 3HH, KENT
MARK DARRYL UZZELL (current)
Director, MARKETING OPERATIONS EXECUTIVE, 2011.11.01
FLAT 14 HYDE HOUSE 16 MACKINTOSH STREET , BROMLEY
BR2 9UU
ENGLAND
MAY ELLISON PATRICK (resigned)
Director, 1991.12.24 - 1992.05.03
OAKWOOD NURSING HOME EAST HARDING , PETERSFIELD
GU13 5NF, HANTS
Date 2014.02.28
Current Assets £ 31,329
Debtors £ 367
Shareholder Funds £ 299,437
Profit Loss Account Reserve £ 290,737
Called Up Share Capital £ 8,700
Total Assets Less Current Liabilities £ 299,437
Net Current Assets Liabilities £ 28,249
Creditors Due Within One Year £ 3,080
Cash Bank In Hand £ 30,962
Share Capital Allotted Called Up Paid £ 8,700
Number Shares Allotted £ 8,700
Investments Fixed Assets £ 271,188

Companies near to BRIGHTWELL INVESTMENTS ltd.

Information about the Private Limited Company BRIGHTWELL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data