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Company Information for

BRIGHTWAKE LIMITED

SIDINGS ROAD, LOWMOOR IND EST, KIRKBY IN ASHFIELD, NOTTS, NG17 7JZ,

Company Registration Number

01356034

Private Limited Company

Active

Company Overview

About Brightwake Ltd

BRIGHTWAKE LIMITED was founded on 1978-03-07 and has its registered office in Kirkby In Ashfield. The organisation's status is listed as "Active". Brightwake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BRIGHTWAKE LIMITED

SIDINGS ROAD LOWMOOR IND EST KIRKBY IN ASHFIELD NOTTS NG17 7JZ Other companies in NG17

Filing Information

Company Number		01356034
Company ID Number		01356034
Date formed		1978-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB309357942

Last Datalog update:	2024-01-09 15:13:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTWAKE LIMITED

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Companies with same name BRIGHTWAKE LIMITED

The following companies were found which have the same name as BRIGHTWAKE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRIGHTWAKE (IRELAND) LIMITED	FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2	Dissolved	Company formed on the 1995-12-15
BRIGHTWAKE LIMITED	FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2	Dissolved	Company formed on the 1990-04-10
BRIGHTWAKE FABRICATIONS LIMITED	SIDINGS ROAD LOWMOOR IND EST KIRKBY IN ASHFIELD NOTTS NG17 7JZ	Active	Company formed on the 2022-01-31

Company Officers of BRIGHTWAKE LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA CLAIRE ALLEN	Company Secretary	2001-03-06
KENNETH ALFRED ALLEN	Director	1991-05-31
STEPHEN COTTON	Director	2013-04-18
VALERIE ENGLAND	Director	2009-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLOTTE LOUISE CLARK	Director	2001-03-06	2009-01-09
VALERIE MARY ALLEN	Company Secretary	1991-05-31	2001-02-20
VALERIE MARY ALLEN	Director	1991-05-31	2001-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN COTTON	LIFEPORT TECHNOLOGIES LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Dissolved 2017-08-15

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Examiner / Packer	Nottingham	The Assembly department are currently looking for 2 operatives to join their team to work on Afters. Reporting directly to the Supervisor the role will	2016-08-10
Production Operative	Nottingham	The Production department are currently looking for Operatives to join their team to work on a 3 shift rota basis. Reporting directly to a Shift Supervisor	2016-06-21
Validation Engineer	Nottingham	Brightwake is a leading manufacturer of Class 1, 2 and 3 medical devices based in Kirkby in Ashfield This role will provide validation support across the	2016-04-15

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-16		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-12		CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-01-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013560340005
2016-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-03-09	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-15	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-29	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-04-05	DISS40	Compulsory strike-off action has been discontinued
2014-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-04-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-12	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-04-18	AP01	DIRECTOR APPOINTED MR STEPHEN COTTON
2013-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-18	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-03-14	MG01	Particulars of a mortgage or charge / charge no: 4
2011-06-28	AR01	31/05/11 ANNUAL RETURN FULL LIST
2010-06-24	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED ALLEN / 30/05/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ENGLAND / 30/05/2010
2009-11-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-08-25	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-27	288b	APPOINTMENT TERMINATED DIRECTOR CHARLOTTE CLARK
2009-03-27	288a	DIRECTOR APPOINTED VALERIE ENGLAND
2009-01-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-06-25	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-21	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-08	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-06-30	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-25	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-06-22	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-06-23	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-07-15	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-06	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-14	288a	NEW DIRECTOR APPOINTED
2001-03-14	288a	NEW SECRETARY APPOINTED
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-31	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-22	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15	363s	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-09	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-08-11	363s	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-30	ELRES	S366A DISP HOLDING AGM 02/10/95
1995-10-30	ELRES	S252 DISP LAYING ACC 02/10/95
1995-10-30	ELRES	S386 DISP APP AUDS 02/10/95
1995-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-20	363s	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-15	363s	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-05	363s	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-19	363s	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-07-17	363a	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1101229	Active			Licenced property: PROSPECT CLOSE WAREHOUSE DISTRIBUTION CENTRE LOWMOOR BUSINESS PARK KIRKBY-IN-ASHFIELD NOTTINGHAM LOWMOOR BUSINESS PARK GB NG17 7LF. Correspondance address: LOWMOOR BUSINESS PARK SIDINGS ROAD KIRKBY-IN-ASHFIELD NOTTINGHAM KIRKBY-IN-ASHFIELD GB NG17 7JZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-01

Fines / Sanctions

No fines or sanctions have been issued against BRIGHTWAKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-28	Outstanding	CLOSE BROTHERS LIMITED
DEBENTURE	2012-03-14	Outstanding	HSBC BANK PLC
CHATTELS MORTGAGE	1998-05-18	Outstanding	FORWARD TRUST GROUP LIMITED
CHARGE	1984-03-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1983-08-22	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BRIGHTWAKE LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by BRIGHTWAKE LIMITED

BRIGHTWAKE LIMITED has registered 9 patents

GB2496310 , GB2465015 , GB2468905 , GB2462004 , GB2460149 , GB2462005 , GB2469020 , GB2382990 , GB2493960 ,

Domain Names

BRIGHTWAKE LIMITED owns 2 domain names.

brightwake.co.uk advancis.co.uk

Trademarks

Trademark applications by BRIGHTWAKE LIMITED

BRIGHTWAKE LIMITED is the Original Applicant for the trademark AQAULEGION ™ (86253984) through the USPTO on the 2014-04-16: wound dressings for medical, surgical and veterinary use; wound dressings; dressing materials, namely, alginate, for wounds; absorbent wound dressings; wound dressings comprising alginate; materials and compositions, namely, wound fillers and alginate, for wound care and wound treatment; wound fillers comprising alginate; wound fillers comprising alginate for wound care and wound treatment; alginate for dressing wounds; alginate for wound care and wound treatment
BRIGHTWAKE LIMITED is the Original Applicant for the trademark ADVANCIS ™ (WIPO1216060) through the WIPO on the 2014-05-27: Medical, surgical and veterinary dressings; medical dressings; wound dressings; medical wound dressings; wound dressings for use in negative pressure wound therapy; absorbent dressings; dressings including absorbent material; dressings that adhere to the skin; adhesive dressings for application to the skin; antiseptic dressings; antibacterial dressings; dressings containing pharmaceutical preparations; dressings containing antiseptic preparations; dressings containing antibacterial preparations; pharmaceutical preparations for wound care; antibacterial preparations; antibacterial preparations for wound care; preparations for the treatment of wounds; plasters [dressings]; plasters [dressings] containing hydrophilic polymers; sticking plasters for dressing wounds; materials for dressings; absorbent materials for dressings; fabrics for dressings; materials for medical use in covering [dressing] wounds; materials for protecting [dressing] wounds; padding materials for medical dressings; dressing retention materials; articles for holding dressings in place; materials that adhere to the skin for the location of dressings; adhesive materials for the location of dressings; self-adhesive sterile tape for wound dressing; bandages [dressings]; adhesive bandages [dressings]; elastic bandages [dressings]; compression bandages [dressings]; materials for bandaging [dressings]; bandages [dressings] incorporating substances for application to the body; bandages containing pharmaceuticals for transdermal application; padding incorporating foamed material for bandaging [dressing] purposes; articles and adhesives for use in securing bandages.
Pansements à usage médical, chirurgical et vétérinaire; pansements à usage médical; pansements pour plaies; pansements pour plaies à usage médical; pansements pour plaies destinés au traitement de plaies par pression négative; pansements absorbants; pansements, y compris matériaux absorbants; pansements adhérant à la peau; pansements adhésifs à appliquer sur la peau; pansements antiseptiques; pansements antibactériens; pansements contenant des préparations pharmaceutiques; pansements contenant des préparations antiseptiques; pansements contenant des préparations antibactériennes; préparations pharmaceutiques pour soigner des plaies; préparations antibactériennes; préparations antibactériennes pour le traitement de plaies; préparations pour le traitement de plaies; emplâtres, pansements]; emplâtres [pansements] contenant des polymères hydrophiles; emplâtres autocollants pour le pansage de plaies; matériel pour pansements; matériaux absorbants pour pansements; tissus pour pansements; matériaux à usage médical pour le recouvrement [pansage] de plaies; matériaux pour la protection [pansage] de plaies; matériaux de rembourrage pour pansements à usage médical; matériel pour le maintien de pansements; articles pour le maintien en place de pansements; matériaux adhérant à la peau pour la pose de pansements; matériaux adhésifs pour la pose de pansements; bandes stériles auto-adhésives pour le pansage de plaies; bandages [pansements]; bandages adhésifs [pansements]; bandages élastiques [pansements]; bandages compressifs [pansements]; matériaux pour bandages [pansements]; bandages [pansements] contenant des substances pour application sur le corps; bandages contenant des produits pharmaceutiques pour application transdermique; matériaux de rembourrage en mousse pour bandages [pansements]; articles et adhésifs pour la fixation de bandages.
Apósitos médicos, quirúrgicos y veterinarios; apósitos médicos; apósitos para heridas; apósitos médicos para heridas; apósitos para uso en terapia de heridas de presión negativa; apósitos absorbentes; apósitos, incluido material absorbente; apósitos para adherir a la piel; apósitos adhesivos para aplicar sobre la piel; apósitos antisépticos; apósitos antibacterianos; apósitos que contienen preparaciones farmacéuticas; apósitos que contienen preparaciones antisépticas; apósitos que contienen preparaciones antibacterianas; preparaciones farmacéuticas para tratar heridas; preparaciones antibacterianas; preparaciones antibacterianas para la curación de heridas; preparaciones para el tratamiento de heridas; emplastos [apósitos]; emplastos [apósitos] que contienen polímeros hidrofílicos; apósitos adhesivos para heridas; material para apósitos; materiales absorbentes para apósitos; telas para apósitos; materiales de uso médico para cubrir heridas [apósitos]; materiales para proteger heridas [apósitos]; materiales de relleno para apósitos médicos; materiales para la retención de vendajes; artículos para mantener en su lugar apósitos; materiales que adherir a la piel para la localización de apósitos; materias adhesivas para la localización de apósitos; cinta autoadhesiva estéril para apósitos para heridas; vendas [apósitos]; vendajes adhesivos [apósitos]; vendas elásticas [apósitos]; vendas de compresión [apósitos]; materiales para vendajes [apósitos]; vendas [apósitos] con sustancias para aplicar sobre el cuerpo; vendas que contienen productos farmacéuticos para aplicación transdérmica; acolchado con materiales espumosos para fines de vendaje [apósitos]; artículos y adhesivos para vendas de sujeción.
BRIGHTWAKE LIMITED is the Original Applicant for the trademark ACTIVON MANUKA ™ (79247079) through the USPTO on the 2018-10-22: "MANUKA"

Income

Government Income

We have not found government income sources for BRIGHTWAKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as BRIGHTWAKE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRIGHTWAKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRIGHTWAKE LIMITED	Event Date	2014-04-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIGHTWAKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIGHTWAKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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