Brightcliff Limited

Company Name	Brightcliff Limited
Company Status	Dissolved
Company Number	01567630
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr David Hugh Caldwell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	29 years, 4 months (closed 16 March 2021)
Role	Salesman
Country of Residence	England
Correspondence Address	22 St Leonards Road London SW14 7LX

Director Name	Mr John Kenneth Prince
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	29 years, 4 months (closed 16 March 2021)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	32 Banstead Road South Sutton Surrey SM2 5LG

Secretary Name	Mr David Hugh Caldwell
Nationality	British
Status	Closed
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	29 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 St Leonards Road London SW14 7LX

Director Name	Mr Brian Arthur Collett
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(13 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (closed 16 March 2021)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	26 Forest Road Sutton Surrey SM3 9NS

Director Name	Mrs Shirley Iris Collett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2013(32 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	32 Banstead Road South Sutton Surrey SM2 5LG

Director Name	Ms Helena Patricia Memory
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2013(32 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Banstead Road South Sutton Surrey SM2 5LG

Director Name	Mrs Margaret Ann Prince
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2013(32 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	32 Banstead Road South Sutton Surrey SM2 5LG

Director Name	Mr Brian Arthur Collett
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1993)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	26 Forest Road Sutton Surrey SM3 9NS

Location

Registered Address	32 Banstead Road South Sutton Surrey SM2 5LG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Shareholders

33 at £1	David Caldwell & Helena Memory 33.00% Ordinary
33 at £1	John Kenneth Prince & Margaret Prince 33.00% Ordinary
33 at £1	Shirley Collett 33.00% Ordinary
1 at £1	J.k. Prince & B. Collett & D. Caldwell 1.00% Ordinary

Financials

Year	2014
Net Worth	£650,225
Cash	£100,290
Current Liabilities	£77,792

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

31 August 1994	Delivered on: 7 September 1994 Satisfied on: 16 July 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from caldwell prince limited to the chargee on any account whatsoever. Particulars: F/H property k/a 3/4 sandgate trading estate sandgate street old kent road london SE15 ile title number sgl 480975. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
29 November 1993	Delivered on: 30 November 1993 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 September 1986	Delivered on: 30 September 1986 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land & premises situate at and k/a units 3 & 4 sandgate trading estate sandgate street london SE15 together with all buildings & fixtures (including trade fixtures) & fixed plant and machinery. Outstanding

Filing History

21 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (10 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (9 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
30 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 100 (9 pages)
30 November 2014	Appointment of Mrs Shirley Iris Collett as a director on 30 December 2013 (2 pages)
30 November 2014	Appointment of Mrs Margaret Ann Prince as a director on 30 December 2013 (2 pages)
30 November 2014	Appointment of Miss Helena Patricia Memory as a director on 30 December 2013 (2 pages)
5 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (7 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 November 2009	Director's details changed for Brian Collett on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for David Caldwell on 20 November 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 December 2008	Return made up to 31/10/08; full list of members (5 pages)
21 January 2008	Return made up to 31/10/07; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 January 2007	Return made up to 31/10/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 October 2005	Return made up to 31/10/05; full list of members (3 pages)
28 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 January 2005	Return made up to 31/10/04; full list of members (8 pages)
14 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 December 2003	Return made up to 31/10/03; full list of members (8 pages)
17 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
27 May 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
9 November 2001	Return made up to 31/10/01; full list of members (8 pages)
23 February 2001	Full accounts made up to 31 August 2000 (11 pages)
29 November 2000	Return made up to 31/10/00; full list of members (8 pages)
24 February 2000	Full accounts made up to 31 August 1999 (11 pages)
6 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 1999	Full accounts made up to 31 August 1998 (9 pages)
24 November 1998	Return made up to 31/10/98; no change of members (5 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1998	Full accounts made up to 31 August 1997 (8 pages)
21 January 1998	Registered office changed on 21/01/98 from: unit 4 sandgate trading estate sandgate street london SE15 1LE (1 page)
21 January 1998	Return made up to 31/10/97; no change of members (7 pages)
21 November 1996	Return made up to 31/10/96; full list of members (6 pages)
19 November 1996	Full accounts made up to 31 August 1996 (7 pages)
14 December 1995	Full accounts made up to 31 August 1995 (7 pages)
12 June 1981	Incorporation (16 pages)

Brightcliff Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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