Brightwell Investments Limited

Company Name	Brightwell Investments Limited
Company Status	Dissolved
Company Number	00270401
Category	Private Limited Company
Incorporation Date	21 November 1932(91 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mark Darryl Uzzell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(78 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (closed 22 March 2022)
Role	Marketing Operations Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Hyde House 16 Mackintosh Street Bromley BR2 9UU

Director Name	Mr May Ellison Patrick
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(59 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 03 May 1992)
Role	Company Director
Correspondence Address	Oakwood Nursing Home East Harding Petersfield Hants GU13 5NF

Director Name	Mrs Gillian Mary Lloyd-Williams
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(59 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gladeside Shirley Croydon CR0 7RL

Director Name	Mrs Margaret Ann Uzzell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(59 years, 1 month after company formation)
Appointment Duration	27 years, 5 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HH

Secretary Name	Mrs Margaret Ann Uzzell
Nationality	British
Status	Resigned
Appointed	24 December 1991(59 years, 1 month after company formation)
Appointment Duration	29 years, 5 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HH

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

642 at £1	Miss Janet Ann Brightwell 7.38% Ordinary
642 at £1	Mrs Mary Elizabeth Wallis 7.38% Ordinary
641 at £1	Andrew Ellison Brightwell 7.37% Ordinary
3.2k at £1	Mrs Gillian Mary Lloyd-williams 36.82% Ordinary
3.2k at £1	Mrs Margaret Ann Uzzell 36.82% Ordinary
169 at £1	Sheila Shanks 1.94% Ordinary
100 at £1	Gerald Walter Thompson 1.15% Ordinary
100 at £1	Shirley Gail Roach 1.15% Ordinary

Financials

Year	2014
Net Worth	£232,893
Cash	£13,081
Current Liabilities	£5,342

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
15 December 2021	Application to strike the company off the register (1 page)
15 December 2021	Termination of appointment of Margaret Ann Uzzell as a secretary on 24 May 2021 (1 page)
15 December 2021	Termination of appointment of Margaret Ann Uzzell as a director on 24 May 2019 (1 page)
13 December 2021	Total exemption full accounts made up to 31 August 2021 (6 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
10 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
14 October 2020	Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
15 February 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
19 February 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
1 February 2018	Change of details for Mrs Gillian Mary Lloyd-Williams as a person with significant control on 29 November 2017 (2 pages)
1 February 2018	Termination of appointment of Gillian Mary Lloyd-Williams as a director on 29 November 2017 (1 page)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
9 February 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
27 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 8,700 (7 pages)
27 January 2016	Director's details changed for Mark Darryl Uzzell on 1 December 2015 (2 pages)
27 January 2016	Director's details changed for Mark Darryl Uzzell on 1 December 2015 (2 pages)
27 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 8,700 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 8,700 (7 pages)
15 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 8,700 (7 pages)
22 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
22 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 8,700 (7 pages)
28 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 8,700 (7 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Director's details changed for Mrs Gillian Mary Lloyd-Williams on 30 August 2012 (2 pages)
17 January 2013	Director's details changed for Mrs Gillian Mary Lloyd-Williams on 30 August 2012 (2 pages)
17 January 2013	Director's details changed for Mark Darryl Uzzell on 24 December 2012 (2 pages)
17 January 2013	Director's details changed for Mark Darryl Uzzell on 24 December 2012 (2 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
18 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 November 2011	Appointment of Mark Darryl Uzzell as a director (3 pages)
15 November 2011	Appointment of Mark Darryl Uzzell as a director (3 pages)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 January 2010	Director's details changed for Mrs Margaret Ann Uzzell on 24 December 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Margaret Ann Uzzell on 24 December 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Gillian Mary Lloyd-Williams on 24 December 2009 (2 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Mrs Gillian Mary Lloyd-Williams on 24 December 2009 (2 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
30 July 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
30 July 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
5 January 2009	Return made up to 24/12/08; full list of members (6 pages)
5 January 2009	Return made up to 24/12/08; full list of members (6 pages)
21 November 2008	Accounts for a small company made up to 28 February 2008 (6 pages)
21 November 2008	Accounts for a small company made up to 28 February 2008 (6 pages)
15 January 2008	Return made up to 24/12/07; no change of members (7 pages)
15 January 2008	Return made up to 24/12/07; no change of members (7 pages)
30 November 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
11 January 2007	Return made up to 24/12/06; full list of members (9 pages)
11 January 2007	Return made up to 24/12/06; full list of members (9 pages)
28 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
28 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
10 January 2006	Return made up to 24/12/05; full list of members (9 pages)
10 January 2006	Return made up to 24/12/05; full list of members (9 pages)
25 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
25 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
7 January 2005	Return made up to 24/12/04; no change of members (7 pages)
7 January 2005	Return made up to 24/12/04; no change of members (7 pages)
18 November 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
18 November 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
20 January 2004	Return made up to 24/12/03; no change of members (7 pages)
20 January 2004	Return made up to 24/12/03; no change of members (7 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
13 March 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
13 March 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
9 January 2003	Return made up to 24/12/02; full list of members (11 pages)
9 January 2003	Return made up to 24/12/02; full list of members (11 pages)
10 January 2002	Return made up to 24/12/01; full list of members (6 pages)
10 January 2002	Return made up to 24/12/01; full list of members (6 pages)
2 January 2002	Full accounts made up to 28 February 2001 (10 pages)
2 January 2002	Full accounts made up to 28 February 2001 (10 pages)
21 January 2001	Return made up to 24/12/00; full list of members (9 pages)
21 January 2001	Return made up to 24/12/00; full list of members (9 pages)
23 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
23 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
5 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Full accounts made up to 28 February 1999 (9 pages)
17 November 1999	Full accounts made up to 28 February 1999 (9 pages)
12 January 1999	Return made up to 24/12/98; no change of members (4 pages)
12 January 1999	Return made up to 24/12/98; no change of members (4 pages)
13 November 1998	Full accounts made up to 28 February 1998 (9 pages)
13 November 1998	Full accounts made up to 28 February 1998 (9 pages)
2 February 1998	Return made up to 24/12/97; no change of members (4 pages)
2 February 1998	Return made up to 24/12/97; no change of members (4 pages)
30 December 1997	Full accounts made up to 28 February 1997 (9 pages)
30 December 1997	Full accounts made up to 28 February 1997 (9 pages)
2 January 1997	Return made up to 24/12/96; full list of members (6 pages)
2 January 1997	Return made up to 24/12/96; full list of members (6 pages)
24 December 1996	Full accounts made up to 28 February 1996 (9 pages)
24 December 1996	Full accounts made up to 28 February 1996 (9 pages)
15 January 1996	Return made up to 24/12/95; no change of members (4 pages)
15 January 1996	Return made up to 24/12/95; no change of members (4 pages)
23 November 1995	Full accounts made up to 28 February 1995 (9 pages)
23 November 1995	Full accounts made up to 28 February 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
17 May 1951	Articles of association (5 pages)
17 May 1951	Articles of association (5 pages)
21 November 1932	Certificate of incorporation (1 page)
21 November 1932	Incorporation (21 pages)
21 November 1932	Certificate of incorporation (1 page)
21 November 1932	Incorporation (21 pages)

Brightwell Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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