Brightex Limited

Company Name	Brightex Limited
Directors	Munishwar Chhibbar and Bawa Singh Notay
Company Status	Active
Company Number	02427606
Category	Private Limited Company
Incorporation Date	29 September 1989(34 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Munishwar Chhibbar
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Mornington Crescent Cranford Hounslow Middlesex TW5 9SS

Director Name	Mr Bawa Singh Notay
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thornbury Avenue Isleworth Middlesex TW7 4NQ

Secretary Name	Mr Bawa Singh Notay
Nationality	British
Status	Current
Appointed	01 December 1996(7 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thornbury Avenue Isleworth Middlesex TW7 4NQ

Secretary Name	Mrs Avinash Notay
Nationality	British
Status	Resigned
Appointed	29 September 1991(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	29 Sutton Road Heston Hounslow Middlesex TW5 0PG

Contact

Telephone	020 85380320
Telephone region	London

Location

Registered Address	Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Bawa Singh Notay 50.00% Ordinary
1 at £1	Mr Munishwar Chhibbar 50.00% Ordinary

Financials

Year	2014
Net Worth	£127,539
Cash	£724
Current Liabilities	£146,217

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

15 August 1998	Delivered on: 24 August 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: ./. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

15 August 1998

Delivered on: 24 August 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: ./. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

8 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
10 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
28 February 2019	Amended total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2019	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
27 November 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012	Registered office address changed from 50 Salisbury Road Hounslow Middlesex TW4 6JQ England on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from 50 Salisbury Road Hounslow Middlesex TW4 6JQ England on 29 October 2012 (1 page)
26 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Registered office address changed from 48 Windmill Centre 2-4 Windmill Lane Southall Middlesex UB2 4NJ England on 26 October 2012 (1 page)
26 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Registered office address changed from 48 Windmill Centre 2-4 Windmill Lane Southall Middlesex UB2 4NJ England on 26 October 2012 (1 page)
5 March 2012	Registered office address changed from 18 Windmill Center 2-4 Windmill Lane Southall Middlesex UB2 4NJ on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 18 Windmill Center 2-4 Windmill Lane Southall Middlesex UB2 4NJ on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 18 Windmill Center 2-4 Windmill Lane Southall Middlesex UB2 4NJ on 5 March 2012 (1 page)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Mr Munishwar Chhibbar on 28 September 2010 (2 pages)
12 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Mr Munishwar Chhibbar on 28 September 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 September 2008	Return made up to 29/09/08; full list of members (4 pages)
30 September 2008	Return made up to 29/09/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007	Return made up to 29/09/07; no change of members (7 pages)
7 November 2007	Return made up to 29/09/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 November 2006	Return made up to 29/09/06; full list of members 363(287) ‐ Registered office changed on 03/11/06 (7 pages)
3 November 2006	Return made up to 29/09/06; full list of members 363(287) ‐ Registered office changed on 03/11/06 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 October 2005	Return made up to 29/09/05; full list of members (7 pages)
10 October 2005	Return made up to 29/09/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 October 2004	Return made up to 29/09/04; full list of members (7 pages)
4 October 2004	Return made up to 29/09/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 November 2003	Return made up to 29/09/03; full list of members 363(287) ‐ Registered office changed on 01/11/03 (7 pages)
1 November 2003	Return made up to 29/09/03; full list of members 363(287) ‐ Registered office changed on 01/11/03 (7 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 October 2002	Return made up to 29/09/02; full list of members (7 pages)
23 October 2002	Return made up to 29/09/02; full list of members (7 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 October 2001	Return made up to 29/09/01; full list of members (6 pages)
28 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2000	Full accounts made up to 31 March 1999 (10 pages)
13 January 2000	Full accounts made up to 31 March 1999 (10 pages)
17 November 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
17 November 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
7 December 1998	Return made up to 29/09/98; no change of members (4 pages)
7 December 1998	Return made up to 29/09/98; no change of members (4 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
13 November 1997	Return made up to 29/09/97; full list of members (6 pages)
13 November 1997	Return made up to 29/09/97; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 15/12/96 (6 pages)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 15/12/96 (6 pages)
10 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 April 1996	Return made up to 29/09/95; no change of members (4 pages)
10 April 1996	Return made up to 29/09/95; no change of members (4 pages)