BRIGHT COOK & CO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHT COOK & CO HOLDINGS LIMITED
COMPANY NUMBER
07052581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
21/10/2009
(15 years and 2 months old)
WEBSITE
www.brightcook.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 2TX
BRIGHT COOK & CO HOLDINGS 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 |
|---|---|---|
| (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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIGHT COOK & CO HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHT COOK & CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2009 - Present (15 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/05/2014 - Present (10 years and 7 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2009 - 01/05/2014 (4 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
09/06/2010 - 29/03/2018 (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Company Secretary Isobel Cook (924902926) Appointed |
| 17/04/2018 | Antoinette Densua Boi (915196640) has left the board |
| 05/04/2018 | Antoinette Densua Boi (918744591) has left the board |
| 20/03/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | John Richard Bright (901168005) has left the board |
| 16/10/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 09/05/2014 | New Board Member James Alisdair Home Cook (918747251) Appointed |
| 08/05/2014 | New Board Member Antoinette Densua Boi (918744591) Appointed |
| 19/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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