BRIGHT COOK & CO LIMITED

Hellopages » Greater London » Wandsworth » SW15 2TX

Company number 05373548
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 139 UPPER RICHMOND ROAD, LONDON, SW15 2TX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRIGHT COOK & CO LIMITED are www.brightcookco.co.uk, and www.bright-cook-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Cook Co Limited is a Private Limited Company. The company registration number is 05373548. Bright Cook Co Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Bright Cook Co Limited is 139 Upper Richmond Road London Sw15 2tx. . BOI, Antoinette Densua is a Director of the company. COOK, Charles Rodham Home is a Director of the company. COOK, James Alisdair Home is a Director of the company. Secretary BRIGHT, John Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRIGHT, John Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


bright cook & co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOI, Antoinette Densua
Appointed Date: 06 May 2014
68 years old
Director
COOK, Charles Rodham Home
Appointed Date: 23 February 2005
66 years old
Director
COOK, James Alisdair Home
Appointed Date: 06 May 2014
41 years old

Resigned Directors

Secretary
BRIGHT, John Richard
Resigned: 01 May 2014
Appointed Date: 23 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
BRIGHT, John Richard
Resigned: 01 May 2014
Appointed Date: 23 February 2005
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Bright Cook & Co Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHT COOK & CO LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
17 Mar 2016
Director's details changed for Mr Charles Rodham Home Cook on 17 March 2016
...
... and 31 more events
11 Mar 2005
New director appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
11 Mar 2005
Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100
23 Feb 2005
Incorporation

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