Bright Cook & Co Limited. net worth, address, company information. Free

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Bright Cook & Co Limited (number 05373548) is a private limited company incorporated on 2005-02-23. This company can be found at 139 Upper Richmond Road, London. Bright Cook & Co Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 50200 - "sea and coastal freight water transport".

Company details

Name	Bright Cook & Co Limited
Number	05373548
Date of Incorporation:	23rd February 2005
End of financial year:	31 December
Address:	139 Upper Richmond Road, London, SW15 2TX
SIC code:	68209 - Other letting and operating of own or leased real estate 50200 - Sea and coastal freight water transport

Moving to the 2 directors that can be found in this business, we can name: James C. (appointed on 06 May 2014), Charles C. (appointment date: 23 February 2005). The Companies House lists 1 person of significant control - Bright Cook & Co Holdings Limited, a business that can be found at Upper Richmond Road, SW15 2TX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	51,254	33,670	203,753	131,959	219,799	156,050	217,136	857,367	401,430
Number Shares Allotted	-	800	-	-	-	-	-	-	-
Shareholder Funds	-2,068,434	-9,657	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,068,434	-9,657	-	-	-	-	-	-	-

People with significant control

Bright Cook & Co Holdings Limited

6 April 2016

Address	139 Upper Richmond Road, London, SW15 2TX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07052581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, March 2019 \| accounts	Free Download (7 pages)
(CH01) On Friday 17th August 2018 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 29th March 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
(CH01) On Thursday 17th March 2016 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 17th March 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Thursday 1st May 2014 filed on: 12th, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 1st May 2014 filed on: 12th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 23rd February 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 12th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Wednesday 7th May 2014. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th May 2014. filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 13th March 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 31st, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 23rd February 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(CH03) On Wednesday 14th October 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 17th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, July 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 15th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 15th, July 2005 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2005 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2005 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, July 2005 \| resolution	Free Download
(288a) On Friday 11th March 2005 New secretary appointed;new director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288b) On Friday 11th March 2005 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288a) On Friday 11th March 2005 New secretary appointed;new director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288b) On Friday 11th March 2005 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288b) On Friday 11th March 2005 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 23rd February 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(288b) On Friday 11th March 2005 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288a) On Friday 11th March 2005 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 23rd February 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(288a) On Friday 11th March 2005 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, February 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 23rd, February 2005 \| incorporation	Free Download (12 pages)

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