London
SW17 7HQ
Director Name | Mr Christopher Neil Hunter Gordon |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1998(1 week, 6 days after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Colne Park Colne Engaine Colchester Essex CO6 2QL |
Secretary Name | Mr Simon James Knevett Barratt |
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Nationality | British |
Status | Current |
Appointed | 03 December 1998(1 week, 6 days after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Dalebury Road London SW17 7HQ |
Director Name | Barry Lawrence Sack |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 1999(2 months, 1 week after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Non-Executive Director |
Country of Residence | South Africa |
Correspondence Address | 5 Cloisters House 8 Battersea Park Road London - Choose A State/Province - SW8 4BG |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | David Thomas Frank |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(3 days after company formation) |
Appointment Duration | 1 week, 3 days (resigned 03 December 1998) |
Role | Solicitor |
Correspondence Address | Rochfort House Holly Bank Road Hook Heath Woking Surrey GU22 0JN |
Director Name | Timothy Mark Reid |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 23 November 1998(3 days after company formation) |
Appointment Duration | 1 week, 3 days (resigned 03 December 1998) |
Role | Solicitor |
Correspondence Address | Flat 6 42 Blenheim Crescent London W11 1NY |
Director Name | Mr Crispin Jeremy Auden |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 September 2000) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Linden House 21 Sturges Road Wokingham Berkshire RG40 2HG |
Director Name | Mr Neil Anthony Roberts |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(2 months, 1 week after company formation) |
Appointment Duration | 21 years, 2 months (resigned 16 April 2020) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 10 Cloisters House 8 Battersea Park Road London SW8 4BG |
Director Name | Mr David John Milner |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(2 months, 1 week after company formation) |
Appointment Duration | 21 years, 3 months (resigned 14 May 2020) |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | 29 Grassholme Drive Loughborough Leicestershire LE11 4NS |
Director Name | Charles Edwick Chamberlain |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(1 year, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 September 2001) |
Role | Chartered Surveyor |
Correspondence Address | 76 Abinger Road London W4 1EX |
Director Name | Simon Camier White |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2006(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Sackville Gardens Hove East Sussex BN3 4GJ |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Website | brighthand.co.uk |
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Email address | [email protected] |
Telephone | 01276 489004 |
Telephone region | Camberley |
Registered Address | 5 Cloisters House 8 Battersea Park Road London - Choose A State/Province - SW8 4BG |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
58.8k at £0.1 | Harbour International Trust Company (Bermuda) LTD 70.61% Ordinary |
---|---|
4.6k at £0.1 | J.f. Ralph 5.56% Ordinary |
4.6k at £0.1 | Mrs L.d. Barratt & Mr K.j. Bruce-smith 5.49% Ordinary |
3.8k at £0.1 | Mr S.j.k. Barratt & Mr K.j. Bruce-smith 4.59% Ordinary |
8.4k at £0.1 | Mrs L.d. Barratt 10.08% Ordinary |
1.1k at £0.1 | G.m.b. Hunter Gordon 1.29% Ordinary |
1k at £0.1 | Carolyn Roberts 1.22% Ordinary |
826 at £0.1 | Jackie Spring 0.99% Ordinary |
134 at £0.1 | H. Hunter Gordon 0.16% Ordinary |
Year | 2014 |
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Turnover | £8,514,000 |
Gross Profit | £4,077,000 |
Net Worth | £9,703,000 |
Cash | £3,005,000 |
Current Liabilities | £6,856,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 20 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
1 August 2023 | Group of companies' accounts made up to 31 March 2023 (34 pages) |
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20 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
3 August 2022 | Group of companies' accounts made up to 31 March 2022 (35 pages) |
30 March 2022 | Registered office address changed from 10 Cloisters House 8 Battersea Park Road London SW8 4BG to 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG on 30 March 2022 (1 page) |
20 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
29 July 2021 | Group of companies' accounts made up to 31 March 2021 (34 pages) |
20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
28 July 2020 | Group of companies' accounts made up to 31 March 2020 (35 pages) |
14 May 2020 | Termination of appointment of David John Milner as a director on 14 May 2020 (1 page) |
16 April 2020 | Termination of appointment of Neil Anthony Roberts as a director on 16 April 2020 (1 page) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
19 July 2019 | Group of companies' accounts made up to 31 March 2019 (36 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
10 July 2018 | Group of companies' accounts made up to 31 March 2018 (36 pages) |
26 January 2018 | Director's details changed for Barry Lawrence Sack on 26 January 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
8 August 2017 | Group of companies' accounts made up to 31 March 2017 (36 pages) |
8 August 2017 | Group of companies' accounts made up to 31 March 2017 (36 pages) |
26 January 2017 | Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages) |
26 January 2017 | Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages) |
20 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
20 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
11 July 2016 | Group of companies' accounts made up to 31 March 2016 (35 pages) |
11 July 2016 | Group of companies' accounts made up to 31 March 2016 (35 pages) |
20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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9 July 2015 | Group of companies' accounts made up to 31 March 2015 (35 pages) |
9 July 2015 | Group of companies' accounts made up to 31 March 2015 (35 pages) |
30 June 2015 | Termination of appointment of Simon Camier White as a director on 30 June 2015 (1 page) |
30 June 2015 | Termination of appointment of Simon Camier White as a director on 30 June 2015 (1 page) |
20 November 2014 | Director's details changed for Simon Camier White on 1 August 2014 (2 pages) |
20 November 2014 | Director's details changed for Simon Camier White on 1 August 2014 (2 pages) |
20 November 2014 | Director's details changed for Simon Camier White on 1 August 2014 (2 pages) |
20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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5 August 2014 | Group of companies' accounts made up to 31 March 2014 (33 pages) |
5 August 2014 | Group of companies' accounts made up to 31 March 2014 (33 pages) |
10 December 2013 | Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages) |
20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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10 July 2013 | Group of companies' accounts made up to 31 March 2013 (32 pages) |
10 July 2013 | Group of companies' accounts made up to 31 March 2013 (32 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (10 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (10 pages) |
4 July 2012 | Group of companies' accounts made up to 31 March 2012 (31 pages) |
4 July 2012 | Group of companies' accounts made up to 31 March 2012 (31 pages) |
21 November 2011 | Director's details changed for Mr Neil Anthony Roberts on 1 November 2011 (2 pages) |
21 November 2011 | Director's details changed for Mr Neil Anthony Roberts on 1 November 2011 (2 pages) |
21 November 2011 | Director's details changed for Mr Neil Anthony Roberts on 1 November 2011 (2 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (10 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (10 pages) |
20 July 2011 | Group of companies' accounts made up to 31 March 2011 (30 pages) |
20 July 2011 | Group of companies' accounts made up to 31 March 2011 (30 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (10 pages) |
22 November 2010 | Director's details changed for Mr Neil Anthony Roberts on 22 November 2010 (2 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (10 pages) |
22 November 2010 | Director's details changed for Mr Neil Anthony Roberts on 22 November 2010 (2 pages) |
20 July 2010 | Group of companies' accounts made up to 31 March 2010 (30 pages) |
20 July 2010 | Group of companies' accounts made up to 31 March 2010 (30 pages) |
20 November 2009 | Director's details changed for Simon Camier White on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Barry Lawrence Sack on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Simon Camier White on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Barry Lawrence Sack on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr David John Milner on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr Neil Anthony Roberts on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (10 pages) |
20 November 2009 | Director's details changed for Mr David John Milner on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (10 pages) |
20 November 2009 | Director's details changed for Mr Neil Anthony Roberts on 20 November 2009 (2 pages) |
2 July 2009 | Group of companies' accounts made up to 31 March 2009 (32 pages) |
2 July 2009 | Group of companies' accounts made up to 31 March 2009 (32 pages) |
20 November 2008 | Director's change of particulars / simon white / 01/11/2008 (1 page) |
20 November 2008 | Return made up to 20/11/08; full list of members (9 pages) |
20 November 2008 | Return made up to 20/11/08; full list of members (9 pages) |
20 November 2008 | Director's change of particulars / simon white / 01/11/2008 (1 page) |
26 June 2008 | Group of companies' accounts made up to 31 March 2008 (32 pages) |
26 June 2008 | Group of companies' accounts made up to 31 March 2008 (32 pages) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Return made up to 20/11/07; full list of members (5 pages) |
22 November 2007 | Return made up to 20/11/07; full list of members (5 pages) |
10 July 2007 | Group of companies' accounts made up to 31 March 2007 (32 pages) |
10 July 2007 | Group of companies' accounts made up to 31 March 2007 (32 pages) |
24 April 2007 | Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page) |
24 April 2007 | Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page) |
21 November 2006 | Return made up to 20/11/06; full list of members (5 pages) |
21 November 2006 | Return made up to 20/11/06; full list of members (5 pages) |
25 July 2006 | Group of companies' accounts made up to 31 March 2006 (30 pages) |
25 July 2006 | Group of companies' accounts made up to 31 March 2006 (30 pages) |
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | New director appointed (2 pages) |
8 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
8 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
31 August 2005 | Group of companies' accounts made up to 31 March 2005 (30 pages) |
31 August 2005 | Group of companies' accounts made up to 31 March 2005 (30 pages) |
25 November 2004 | Return made up to 20/11/04; full list of members (12 pages) |
25 November 2004 | Return made up to 20/11/04; full list of members (12 pages) |
13 August 2004 | Group of companies' accounts made up to 31 March 2004 (30 pages) |
13 August 2004 | Group of companies' accounts made up to 31 March 2004 (30 pages) |
24 December 2003 | £ ic 2680562/8334 18/12/03 £ sr [email protected]= 2672227 (1 page) |
24 December 2003 | £ ic 2680562/8334 18/12/03 £ sr [email protected]= 2672227 (1 page) |
26 November 2003 | Return made up to 20/11/03; change of members (8 pages) |
26 November 2003 | Return made up to 20/11/03; change of members (8 pages) |
25 November 2003 | Declaration of assistance for shares acquisition (7 pages) |
25 November 2003 | Declaration of assistance for shares acquisition (7 pages) |
25 November 2003 | Resolutions
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25 November 2003 | Declaration of assistance for shares acquisition (7 pages) |
25 November 2003 | Resolutions
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25 November 2003 | Resolutions
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25 November 2003 | Resolutions
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25 November 2003 | Declaration of assistance for shares acquisition (7 pages) |
13 November 2003 | Declaration of shares redemption:auditor's report (6 pages) |
13 November 2003 | Declaration of shares redemption:auditor's report (6 pages) |
6 October 2003 | Group of companies' accounts made up to 31 March 2003 (30 pages) |
6 October 2003 | Group of companies' accounts made up to 31 March 2003 (30 pages) |
22 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
22 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
31 October 2002 | Memorandum and Articles of Association (42 pages) |
31 October 2002 | Memorandum and Articles of Association (42 pages) |
31 October 2002 | Resolutions
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31 October 2002 | Resolutions
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31 October 2002 | Resolutions
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31 October 2002 | Resolutions
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18 October 2002 | Group of companies' accounts made up to 31 March 2002 (31 pages) |
18 October 2002 | Group of companies' accounts made up to 31 March 2002 (31 pages) |
5 June 2002 | Auditor's resignation (1 page) |
5 June 2002 | Auditor's resignation (1 page) |
27 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
27 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
12 November 2001 | S-div 03/10/01 (1 page) |
12 November 2001 | S-div 03/10/01 (1 page) |
10 October 2001 | Group of companies' accounts made up to 31 March 2001 (28 pages) |
10 October 2001 | Group of companies' accounts made up to 31 March 2001 (28 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
30 August 2001 | Resolutions
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30 August 2001 | Resolutions
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30 August 2001 | Memorandum and Articles of Association (42 pages) |
30 August 2001 | Memorandum and Articles of Association (42 pages) |
30 August 2001 | Resolutions
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30 August 2001 | Resolutions
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23 November 2000 | Return made up to 20/11/00; change of members (10 pages) |
23 November 2000 | Return made up to 20/11/00; change of members (10 pages) |
18 October 2000 | New director appointed (3 pages) |
18 October 2000 | New director appointed (3 pages) |
18 September 2000 | Full group accounts made up to 31 March 2000 (29 pages) |
18 September 2000 | Full group accounts made up to 31 March 2000 (29 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
10 December 1999 | Return made up to 20/11/99; full list of members (18 pages) |
10 December 1999 | Return made up to 20/11/99; full list of members (18 pages) |
6 December 1999 | £ ic 3377628/2726457 30/11/99 £ sr 651171@1=651171 (1 page) |
6 December 1999 | £ ic 3377628/2726457 30/11/99 £ sr 651171@1=651171 (1 page) |
30 July 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
30 July 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
26 March 1999 | Conve 19/03/99 (1 page) |
26 March 1999 | Resolutions
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26 March 1999 | Resolutions
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26 March 1999 | Conve 19/03/99 (1 page) |
26 February 1999 | Ad 15/01/99--------- £ si [email protected]=3372228 £ ic 5400/3377628 (6 pages) |
26 February 1999 | Particulars of contract relating to shares (4 pages) |
26 February 1999 | Particulars of contract relating to shares (4 pages) |
26 February 1999 | Ad 15/01/99--------- £ si [email protected]=3372228 £ ic 5400/3377628 (6 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
1 February 1999 | New director appointed (3 pages) |
1 February 1999 | New director appointed (2 pages) |
1 February 1999 | New director appointed (2 pages) |
1 February 1999 | New director appointed (2 pages) |
1 February 1999 | New director appointed (2 pages) |
1 February 1999 | New director appointed (3 pages) |
18 January 1999 | £ nc 10000/9900000 12/01/99 (1 page) |
18 January 1999 | Resolutions
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18 January 1999 | Resolutions
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18 January 1999 | £ nc 10000/9900000 12/01/99 (1 page) |
11 January 1999 | Nc inc already adjusted 07/01/99 (1 page) |
11 January 1999 | Resolutions
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11 January 1999 | Ad 07/01/99--------- £ si [email protected]=5398 £ ic 2/5400 (2 pages) |
11 January 1999 | Div 07/01/99 (1 page) |
11 January 1999 | Resolutions
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11 January 1999 | Nc inc already adjusted 07/01/99 (1 page) |
11 January 1999 | Ad 07/01/99--------- £ si [email protected]=5398 £ ic 2/5400 (2 pages) |
11 January 1999 | Div 07/01/99 (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Secretary resigned (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: 35 basinghall street london EC2V 5DB (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | New secretary appointed;new director appointed (3 pages) |
10 December 1998 | New director appointed (3 pages) |
10 December 1998 | New secretary appointed;new director appointed (3 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | New director appointed (3 pages) |
10 December 1998 | Registered office changed on 10/12/98 from: 35 basinghall street london EC2V 5DB (1 page) |
10 December 1998 | Secretary resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
24 November 1998 | Company name changed trushelfco (no.2450) LIMITED\certificate issued on 24/11/98 (2 pages) |
24 November 1998 | Company name changed trushelfco (no.2450) LIMITED\certificate issued on 24/11/98 (2 pages) |
20 November 1998 | Incorporation (19 pages) |
20 November 1998 | Incorporation (19 pages) |