Company Information for BRIGHT WILLIS LIMITED
1323 Stratford Road, Hall Green, Birmingham, WEST MIDLANDS, B28 9HH,
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Company Registration Number
04267325
Private Limited Company
Active |
Company Name | |
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BRIGHT WILLIS LIMITED | |
Legal Registered Office | |
1323 Stratford Road Hall Green Birmingham WEST MIDLANDS B28 9HH Other companies in B28 | |
Company Number | 04267325 | |
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Company ID Number | 04267325 | |
Date formed | 2001-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-21 | |
Return next due | 2025-04-04 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB781621133 |
Last Datalog update: | 2024-12-20 17:56:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BRIGHT WILLIS MANAGEMENT LIMITED | BRIGHT WILLIS LTD 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH | Active | Company formed on the 2019-06-05 | |
BRIGHT WILLIS NORTH LIMITED | 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HH | Active | Company formed on the 2022-02-25 |
Officer | Role | Date Appointed |
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AMANDA JANE MICHAELS |
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AMANDA JANE MICHAELS |
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DAVID TRUMAN |
Officer | Role | Date Appointed | Date Resigned |
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ALISON HINTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WARWICK GRANGE SOLIHULL LTD | Company Secretary | 1999-06-29 | CURRENT | 1999-06-29 | Active | |
KINGSHURST (KENILWORTH COURT) MANAGEMENT LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1988-09-27 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr David Truman on 2024-03-26 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
Change of details for Mr David Truman as a person with significant control on 2022-04-01 | ||
Change of details for Mr David Truman as a person with significant control on 2022-04-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 18/10/2024. | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TRUMAN | |
PSC07 | CESSATION OF AMANDA JANE MICHAELS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVIES | |
TM02 | Termination of appointment of Amanda Jane Michaels on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE MICHAELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HINTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Amanda Jane Michaels on 2016-12-10 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/11/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1010 | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 1010 | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr Roger Michael Young on 2014-05-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER MICHAEL YOUNG on 2014-05-22 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER MICHAEL YOUNG on 2014-05-22 | |
CH01 | Director's details changed for Mr Roger Michael Young on 2014-05-22 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER MICHAEL YOUNG on 2012-09-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRUMAN / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HINTON / 18/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 01/10/2011 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL YOUNG / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRUMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HINTON / 01/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 61 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRUMAN / 23/08/2007 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/06/03--------- £ SI 199@1=199 £ IC 1/200 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HH | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 6 THE WHARF 16 BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due After One Year | 2012-09-30 | £ 3,117 |
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Creditors Due Within One Year | 2013-09-30 | £ 66,451 |
Creditors Due Within One Year | 2012-09-30 | £ 50,264 |
Creditors and other liabilities
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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 BRIGHT WILLIS LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,000 |
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Called Up Share Capital | 2012-09-30 | £ 1,000 |
Current Assets | 2013-09-30 | £ 64,452 |
Current Assets | 2012-09-30 | £ 51,690 |
Debtors | 2013-09-30 | £ 64,262 |
Debtors | 2012-09-30 | £ 51,429 |
Fixed Assets | 2013-09-30 | £ 8,785 |
Fixed Assets | 2012-09-30 | £ 6,983 |
Secured Debts | 2013-09-30 | £ 16,522 |
Secured Debts | 2012-09-30 | £ 31,914 |
Shareholder Funds | 2013-09-30 | £ 6,456 |
Shareholder Funds | 2012-09-30 | £ 5,292 |
Tangible Fixed Assets | 2013-09-30 | £ 8,785 |
Tangible Fixed Assets | 2012-09-30 | £ 6,983 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRIGHT WILLIS LIMITED are:
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. |