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- BRIGHT COOK & CO LIMITED
BRIGHT COOK & CO LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHT COOK & CO LIMITED
COMPANY NUMBER
05373548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/02/2005
(19 years and 10 months old)
WEBSITE
www.brightcook.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW15 2TX
BRIGHT COOK & CO LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIGHT COOK & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRIGHT COOK & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIGHT COOK & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHT COOK & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHT COOK & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/2005 - Present (19 years and 10 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
06/05/2014 - Present (10 years and 7 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Director: 23/02/2005 - 01/05/2014 (9 years and 2 months) Secretary: 23/02/2005 - 01/05/2014 (9 years and 2 months) Born in Jul 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 11 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 23/02/2005 - Present (19 years and 10 months) 23/02/2005 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
CORPORATE APPOINTMENTS LIMITED 23/02/2005 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
(HMS) HOME MARITIME SERVICES | N/A | N/A |
BRIGHT COOK & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRIGHT COOK & CO (NEWBUILDINGS) LIMITED | Non-Trading | View Report |
BRIGHT COOK & CO (S&P) LIMITED | Active - Accounts Filed | View Report |
BRIGHT COOK & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Confirmation Statement filed |
Date: 28/03/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: Antoinette Densua Boi (918744591) has left the board |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 01/03/2017 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 16/03/2015 | Event: John Richard Bright (901168005) has left the board |
Date: 16/03/2015 | Event: New Accounts filed |
Date: 09/05/2014 | Event: New Board Member James Alisdair Home Cook (918747251) Appointed |
Date: 08/05/2014 | Event: New Board Member Antoinette Densua Boi (918744591) Appointed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Annual Return filed |
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