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BRIGHTMORE & SONS (BURBAGE) LIMITED

Learn more about BRIGHTMORE & SONS (BURBAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 SKETCHLEY ROAD, BURBAGE HINCKLEY, LEICESTERSHIRE, LE10 2DU

BRIGHTMORE & SONS (BURBAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00646500
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.07
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 2500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS ARTHUR HALLAM / 22/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BRIGHTMORE / 20/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BRIGHTMORE / 22/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BRIGHTMORE / 22/05/2010
Form type: CH01
Date: 2010.05.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.25

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Company directors and board members:

JAMES THOMAS BRIGHTMORE (current)
Secretary, 1991.05.22
13 JOHNS CLOSE BURBAGE , HINCKLEY
LE10 2LY, LEICESTERSHIRE
JAMES THOMAS BRIGHTMORE (current)
Director, RADIO & TV ENGINEER, 1991.05.22
13 JOHNS CLOSE BURBAGE , HINCKLEY
LE10 2LY, LEICESTERSHIRE
PATRICIA MARY BRIGHTMORE (current)
Director, SECRETARY, 1991.05.22
13 JOHNS CLOSE BURBAGE , HINCKLEY
LE10 2LY, LEICESTERSHIRE
STEPHEN JAMES BRIGHTMORE (current)
Director, COMPANY DIRECTOR, 1998.01.19
24 BURROUGH WAY SAXON CHASE , LUTTERWORTH
LE17 4GJ, LEICESTERSHIRE
RICHARD THOMAS ARTHUR HALLAM (current)
Director, SERVICE MANAGER, 1991.05.22
12 GROVE ROAD BURBAGE , HINCKLEY
LE10 2AD, LEICESTERSHIRE
PERCY EDMUND BRIGHTMORE (resigned)
Director, CYCLE RADIO & TV DEALER, 1991.05.22 - 1992.06.25
36 SKETCHY ROAD BURBAGE , HINCKLEY
LE10 2DZ, LEICS

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Information about the Private Limited Company BRIGHTMORE & SONS (BURBAGE) 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: 2016.05.25. Reload the data