Company Information for BRIGHTWELL DOSING LIMITED
BRIGHTWELL DISPENSERS LTD UNIT 9, EURO BUSINESS PARK, ESTATE ROAD, NEWHAVEN, BN9 0DQ,
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Company Registration Number
00661996
Private Limited Company
Active |
Company Name | ||
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BRIGHTWELL DOSING LIMITED | ||
Legal Registered Office | ||
BRIGHTWELL DISPENSERS LTD UNIT 9 EURO BUSINESS PARK, ESTATE ROAD NEWHAVEN BN9 0DQ Other companies in BN9 | ||
Previous Names | ||
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Company Number | 00661996 | |
---|---|---|
Company ID Number | 00661996 | |
Date formed | 1960-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:39:24 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANTHONY WOOLMER |
||
NEALE ANDREW PYBUS |
||
STEPHEN ANTHONY WOOLMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD SKINNER |
Director | ||
JOHN DAVID SHIELDS |
Director | ||
DENISE ANN PYBUS |
Director | ||
GEOFFREY SALLOWS |
Director | ||
TERESA ANNE SKINNER |
Director | ||
TERESA ANNE SKINNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHT INNOVATIONS LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-10 | Active | |
BRIGHT-TECH INVESTMENTS GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
JASFIC LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
WSM INDUSTRIES LIMITED | Director | 2012-04-02 | CURRENT | 1996-01-31 | Active | |
MODERN MOULDS AND TOOLS LIMITED | Director | 2012-04-02 | CURRENT | 1985-11-04 | Active - Proposal to Strike off | |
BRIGHT-TECH INVESTMENTS LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Liquidation | |
BRIGHT INNOVATIONS LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-10 | Active | |
BRIGHT-TECH INVESTMENTS GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
JASFIC LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
FERRYFIELD MOULDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
THE MODERN MOULDS GROUP LIMITED | Director | 2012-04-02 | CURRENT | 1998-09-15 | Dissolved 2015-05-19 | |
WSM INDUSTRIES LIMITED | Director | 2012-04-02 | CURRENT | 1996-01-31 | Active | |
MODERN MOULDS AND TOOLS LIMITED | Director | 2012-04-02 | CURRENT | 1985-11-04 | Active - Proposal to Strike off | |
BWHL GROUP LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
BRIGHT-TECH INVESTMENTS LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Liquidation | |
BRIGHT INNOVATIONS LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | |
Company name changed brightwell dispensers LIMITED\certificate issued on 29/09/23 | ||
CERTNM | Company name changed brightwell dispensers LIMITED\certificate issued on 29/09/23 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Director's details changed for Mr Alessandro Folio on 2023-04-01 | ||
CH01 | Director's details changed for Mr Alessandro Folio on 2023-04-01 | |
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY WOOLMER | |
TM02 | Termination of appointment of Stephen Anthony Woolmer on 2021-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN PALMER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006619960006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/05/19 | |
AP01 | DIRECTOR APPOINTED MR STEFANO FOLIO | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO FOLIO | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALE ANDREW PYBUS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT DWELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 01/04/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006619960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006619960005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | Previous accounting period extended from 31/03/17 TO 01/04/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Brightwell Dispensers Ltd Brightwell Industrial Estate, Norton Road Newhaven East Sussex BN9 0JF | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDREW PYBUS / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WOOLMER / 02/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ANTHONY WOOLMER on 2016-06-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SKINNER | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WOOLMER / 24/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIELDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDREW PYBUS / 06/12/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SHIELDS / 01/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE PYBUS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WOOLMER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SKINNER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SHIELD / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDREW PYBUS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN PYBUS / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED GEOFFREY SALLOWS | |
AP01 | DIRECTOR APPOINTED JOHN DAVID SHIELD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: FLINTS RODMELL,LEWES EAST SUSSEX BN7 3HE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 21/04/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1142879 | Active | Licenced property: UNIT 1 EAST QUAY BRIGHTWELL DISTRIBUTION CENTRE NEWHAVEN PORT NEWHAVEN NEWHAVEN PORT GB BN9 0BN. Correspondance address: EURO BUSINESS PARK UNIT 9 ESTATE ROAD NEWHAVEN ESTATE ROAD GB BN9 0DQ |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE BRIGHTWELL DISPENSERS SMALL SELF ADMINISTERED SCHEME | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE BRIGHTWELL DISPENSERS LIMITED | |
LEGAL MORTGAGE | Outstanding | NORTHWEST WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NORWICH GENERAL TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTWELL DOSING LIMITED
GB2399074 , GB2449468 , GB2460025 , GB2501712 , GB2366786 , GB2495311 , GB2437555 , GB2389634 , GB2311516 , GB2449469 , GB2329222 , GB2439538 , GB2349921 , GB2472235 , GB2451699 , GB2454903 , GB2390123 ,
BRIGHTWELL DOSING LIMITED owns 7 domain names.
brighttechinvestments.co.uk brightwell-support.co.uk brightwell.co.uk brightwelldispensers.co.uk brightwellsupport.co.uk brightflow.co.uk brightnet-online.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1028731 | BRIGHT INNOVATIONS LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BRIGHTWELL DOSING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39232910 | Sacks and bags, incl. cones, of poly"vinyl chloride" | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
39232910 | Sacks and bags, incl. cones, of poly"vinyl chloride" | |||
73182900 | Non-threaded articles, of iron or steel | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
39232910 | Sacks and bags, incl. cones, of poly"vinyl chloride" | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
73181499 | Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws) | |||
73182900 | Non-threaded articles, of iron or steel | |||
84834029 | Gears and gearing, for machinery (excl. friction gears, spur, helical, bevel, bevel-spur gears and gearing and worm gear, gear boxes and other speed changers) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
39232910 | Sacks and bags, incl. cones, of poly"vinyl chloride" | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |