Brightman Industries Limited

Company Name	Brightman Industries Limited
Director	Jeremy George Hazard Hassell
Company Status	Active
Company Number	04276543
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Cherry Theresa Hassell
Nationality	British
Status	Current
Appointed	24 August 2001(same day as company formation)
Role	Retired
Correspondence Address	Coedgain Manor Nantycaws Carmarthen SA32 8ET Wales

Director Name	Mr Jeremy George Hazard Hassell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(4 days after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Couch House Coedgain Manor Nantycaws Carmarthen SA32 8ET Wales

Director Name	Mr Jonathan James Gledhill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Cavendish Road Luton Bedfordshire LU3 1JQ

Director Name	Mr Paul Thomas Thacker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 29, The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mr Julian Richard Gilbertson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Martin Ives & Co. Ltd, The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brightmanindustries.com

Location

Registered Address	C/O Martin Ives & Co. Ltd, The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jeremy George Hazard Hassell 100.00% Ordinary

Financials

Year	2014
Net Worth	£232
Cash	£7
Current Liabilities	£12,551

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
20 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
2 July 2019	Compulsory strike-off action has been discontinued (1 page)
30 June 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
12 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
23 July 2018	Registered office address changed from Unit 29, the Base Dartford Business Park Victoria Road Dartford DA1 5FS England to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018 (1 page)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
17 January 2018	Termination of appointment of Paul Thomas Thacker as a director on 17 January 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
15 August 2017	Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to Unit 29, the Base Dartford Business Park Victoria Road Dartford DA1 5FS on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to Unit 29, the Base Dartford Business Park Victoria Road Dartford DA1 5FS on 15 August 2017 (1 page)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 February 2016	Appointment of Mr Paul Thomas Thacker as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr Julian Richard Gilbertson as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr Paul Thomas Thacker as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr Julian Richard Gilbertson as a director on 9 February 2016 (2 pages)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Director's details changed for Mr Jeremy George Hazard Hassell on 24 August 2014 (2 pages)
29 September 2014	Director's details changed for Mr Jeremy George Hazard Hassell on 24 August 2014 (2 pages)
29 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 September 2013	Director's details changed for Jeremy George Hazard Hassell on 24 August 2013 (2 pages)
12 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Director's details changed for Jeremy George Hazard Hassell on 24 August 2013 (2 pages)
25 July 2013	Secretary's details changed for Cherry Theresa Hassell on 15 July 2013 (2 pages)
25 July 2013	Director's details changed for Jeremy George Hazard Hassell on 15 July 2013 (2 pages)
25 July 2013	Director's details changed for Jeremy George Hazard Hassell on 15 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Cherry Theresa Hassell on 15 July 2013 (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Cherry Theresa Hassell on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Cherry Theresa Hassell on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Jeremy George Hazard Hassell on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Cherry Theresa Hassell on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Jeremy George Hazard Hassell on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Jeremy George Hazard Hassell on 1 October 2009 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 September 2009	Return made up to 24/08/09; full list of members (3 pages)
7 September 2009	Return made up to 24/08/09; full list of members (3 pages)
13 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 December 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
5 December 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
5 December 2008	Accounting reference date shortened from 31/05/2008 to 31/08/2007 (1 page)
5 December 2008	Accounting reference date shortened from 31/05/2008 to 31/08/2007 (1 page)
1 September 2008	Return made up to 24/08/08; full list of members (3 pages)
1 September 2008	Return made up to 24/08/08; full list of members (3 pages)
11 June 2008	Return made up to 24/08/07; full list of members (3 pages)
11 June 2008	Return made up to 24/08/07; full list of members (3 pages)
15 May 2008	Registered office changed on 15/05/2008 from 20-22 bedford row london WC1R 4JS (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 20-22 bedford row london WC1R 4JS (1 page)
28 June 2007	Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page)
28 June 2007	Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page)
28 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
28 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
3 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 September 2005	Return made up to 24/08/05; full list of members (6 pages)
26 September 2005	Return made up to 24/08/05; full list of members (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
29 November 2004	Return made up to 24/08/04; full list of members (7 pages)
29 November 2004	Return made up to 24/08/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
31 December 2003	Return made up to 24/08/03; full list of members (7 pages)
31 December 2003	Return made up to 24/08/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
31 October 2002	Return made up to 24/08/02; full list of members (6 pages)
31 October 2002	Return made up to 24/08/02; full list of members (6 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
24 August 2001	Incorporation (13 pages)
24 August 2001	Incorporation (13 pages)

Brightman Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London