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Home > England & Wales Companies > BRIGHTWATER LIMITED
Company Information for

BRIGHTWATER LIMITED

C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD,
Company Registration Number
04607197
Private Limited Company
Active

Company Overview

About Brightwater Ltd
BRIGHTWATER LIMITED was founded on 2002-12-03 and has its registered office in Walsall. The organisation's status is listed as "Active". Brightwater Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIGHTWATER LIMITED
 
Legal Registered Office
C/O SOUTH STAFFORDSHIRE PLC
GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD
Other companies in FY6
 
Telephone01978 660010
 
Filing Information
Company Number 04607197
Company ID Number 04607197
Date formed 2002-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB678536189  
Last Datalog update: 2024-01-09 15:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTWATER LIMITED
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Companies with same name BRIGHTWATER LIMITED
The following companies were found which have the same name as BRIGHTWATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTWATER DIAGNOSTICS LIMITED 22 SYDNEY BUILDINGS BATH BA2 6BZ Active - Proposal to Strike off Company formed on the 2012-07-13
BRIGHTWATER ASSOCIATES LIMITED ENGESTAL THE DELL WELWYN HERTFORDSHIRE AL6 0BQ Dissolved Company formed on the 1998-10-30
BRIGHTWATER BLESSINGS LTD 12 JOHN TERRACE TONMAWR PORT TALBOT WEST GLAMORGAN SA12 9UR Active Company formed on the 2012-01-26
BRIGHTWATER BREWERY LIMITED 8-10 SOUTH STREET EPSOM SURREY KT18 7PF Active Company formed on the 2012-08-22
BRIGHTWATER BUILDING SERVICES LTD REDBOROUGH BARN STALISFIELD GREEN STALISFIELD FAVERSHAM KENT ME13 0HX Dissolved Company formed on the 2013-04-30
BRIGHTWATER BUSINESS DEVELOPMENT LTD 18 ANDERSON PLACE EAST HANNEY WANTAGE OX12 0FG Active Company formed on the 2010-06-10
BRIGHTWATER CAPITAL PARTNERS LIMITED 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG Dissolved Company formed on the 2012-10-12
BRIGHTWATER CONSULTING LIMITED 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN Dissolved Company formed on the 2011-06-21
BRIGHTWATER EDUCATION LIMITED 56A STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1LZ Active Company formed on the 1996-09-18
BRIGHTWATER ENTERPRISES LIMITED SOVEREIGN HOUSE 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN Active Company formed on the 1998-08-20
BRIGHTWATER ENVIRONMENTAL LTD. GROVE BARN MIDDLE ROAD DENTON HARLESTON NORFOLK IP20 0HA Active Company formed on the 2006-06-06
BRIGHTWATER ESTATES LIMITED TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Active Company formed on the 1997-09-26
BRIGHTWATER FINANCIAL (NI) LTD 36 ALFRED STREET C/O MOONEY MATTHEWS BELFAST BT2 8EP Active Company formed on the 2010-02-16
BRIGHTWATER HOLIDAYS LIMITED Eden Park House Cupar Fife KY15 4HS Active Company formed on the 1992-03-23
BRIGHTWATER INVESTMENTS LIMITED 68 GRAFTON WAY LONDON W1T 5DS Active Company formed on the 2003-04-24
BRIGHTWATER LANDSCAPES LTD CLIFF ROAD SAXBY MARKET RASEN LINCOLNSHIRE LN8 2DQ Active Company formed on the 1998-08-19
BRIGHTWATER MANAGEMENT LIMITED 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ Active Company formed on the 2012-02-15
BRIGHTWATER MEDIA LIMITED 26 Glan Aber Park Chester CH4 8LF Active - Proposal to Strike off Company formed on the 2011-04-20
BRIGHTWATER NOMINEES LIMITED 6 PARKLAND PLACE 39 - 41 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6DJ Dissolved Company formed on the 2001-04-09
BRIGHTWATER PRODUCTIONS LIMITED 4A EXMOOR STREET LONDON W10 6BD Active Company formed on the 1999-12-08

Company Officers of BRIGHTWATER LIMITED

Current Directors
Officer Role Date Appointed
CRAIG HALLIDAY
Company Secretary 2002-12-03
CRAIG HALLIDAY
Director 2002-12-03
OWEN WILLIAM PATTON
Director 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN WILLIAM PATTON PATTON TRADING LIMITED Director 1998-03-02 CURRENT 1998-03-02 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-05-16DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-06-12DISS40Compulsory strike-off action has been discontinued
2021-06-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-09RP04CS01
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE
2020-04-16AA01Previous accounting period shortened from 31/05/20 TO 31/03/20
2020-03-20TM02Termination of appointment of Garry George Clarke on 2020-03-14
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-07-10PSC02Notification of Office Watercoolers Limited as a person with significant control on 2019-07-05
2019-07-10PSC02Notification of Office Watercoolers Limited as a person with significant control on 2019-07-05
2019-07-10PSC07CESSATION OF CRAIG HALLIDAY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10PSC07CESSATION OF CRAIG HALLIDAY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Unit 13 Sovereign Court Wyrefields Poulton Industrial Estate Poulton Le Fylde Lancashire FY6 8JX
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Unit 13 Sovereign Court Wyrefields Poulton Industrial Estate Poulton Le Fylde Lancashire FY6 8JX
2019-07-09AP03Appointment of Mr Garry George Clarke as company secretary on 2019-07-05
2019-07-09AP03Appointment of Mr Garry George Clarke as company secretary on 2019-07-05
2019-07-09AP01DIRECTOR APPOINTED MR KENNETH SKELTON
2019-07-09AP01DIRECTOR APPOINTED MR KENNETH SKELTON
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR OWEN WILLIAM PATTON
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR OWEN WILLIAM PATTON
2019-07-09TM02Termination of appointment of Craig Halliday on 2019-07-05
2019-07-09TM02Termination of appointment of Craig Halliday on 2019-07-05
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 99
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-11-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-18AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-19AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-05AR0103/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0103/12/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0103/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0103/12/10 ANNUAL RETURN FULL LIST
2010-11-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN WILLIAM PATTON / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HALLIDAY / 22/12/2009
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/09 FROM 143 Palatine Road Blackpool Lancs. FY1 4DN
2009-10-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aReturn made up to 03/12/08; full list of members
2008-10-14AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-01363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-19363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-12-14363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-24363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03
2004-01-1988(2)RAD 01/05/03--------- £ SI 97@1=97 £ IC 2/99
2003-10-08225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to BRIGHTWATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTWATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTWATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4896
MortgagesNumMortOutstanding1.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.019

This shows the max and average number of mortgages for companies with the same SIC code of 50300 - Inland passenger water transport

Creditors
Provisions For Liabilities Charges 2013-05-31 £ 8,750
Provisions For Liabilities Charges 2012-05-31 £ 10,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
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 BRIGHTWATER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 99
Called Up Share Capital 2012-05-31 £ 99
Cash Bank In Hand 2013-05-31 £ 15,375
Cash Bank In Hand 2012-05-31 £ 14,919
Current Assets 2013-05-31 £ 56,937
Current Assets 2012-05-31 £ 58,993
Debtors 2013-05-31 £ 36,350
Debtors 2012-05-31 £ 38,076
Fixed Assets 2013-05-31 £ 66,117
Fixed Assets 2012-05-31 £ 78,604
Shareholder Funds 2013-05-31 £ 77,348
Shareholder Funds 2012-05-31 £ 81,126
Stocks Inventory 2013-05-31 £ 5,212
Stocks Inventory 2012-05-31 £ 5,998
Tangible Fixed Assets 2013-05-31 £ 66,117
Tangible Fixed Assets 2012-05-31 £ 78,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTWATER LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BRIGHTWATER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIGHTWATER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Council 2015-11 GBP £560 TO SUPPLY 6 No. Water Cooler - rentals
Hampshire County Council 2014-12 GBP £26,433 Payments to Private Contractors
Hampshire County Council 2014-11 GBP £25,580 Payments to Private Contractors
Hampshire County Council 2014-10 GBP £26,433 Payments to Private Contractors
Hampshire County Council 2014-9 GBP £25,580 Payments to Private Contractors
Hampshire County Council 2014-8 GBP £26,433 Payments to Private Contractors
Hampshire County Council 2014-7 GBP £26,433 Payments to Private Contractors
Hampshire County Council 2014-6 GBP £25,580 Payments to Private Contractors
Hampshire County Council 2014-5 GBP £26,433 Payments to Private Contractors
Hampshire County Council 2014-4 GBP £25,580 Payments to Private Contractors
Hampshire County Council 2014-3 GBP £26,433 Payments to Private Contractors
Hampshire County Council 2014-2 GBP £23,875 Purch Care-Indep Sector
Hampshire County Council 2014-1 GBP £26,433 Purch Care-Indep Sector
Hampshire County Council 2013-12 GBP £26,433 Purch Care-Indep Sector
Hampshire County Council 2013-11 GBP £25,580 Purch Care-Indep Sector
Fylde Borough Council 2013-10 GBP £4,032
Hampshire County Council 2013-10 GBP £26,433 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £25,580 Purch Care-Indep Sector
Hampshire County Council 2013-8 GBP £26,433 Purch Care-Indep Sector
Hampshire County Council 2013-7 GBP £26,433 Purch Care-Indep Sector
Hampshire County Council 2013-6 GBP £25,580 Purch Care-Indep Sector
Hampshire County Council 2013-5 GBP £37,658 Purch Care-Indep Sector
Hampshire County Council 2013-4 GBP £19,345 Purch Care-Indep Sector
Hampshire County Council 2013-3 GBP £19,989 Purch Care-Indep Sector
Hampshire County Council 2013-2 GBP £18,055 Purch Care-Indep Sector
Hampshire County Council 2013-1 GBP £19,989 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £19,989 Purch Care-Indep Sector
Hampshire County Council 2012-11 GBP £19,345 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £19,989 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £24,871 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £25,337 Purch Care-Indep Sector
Hampshire County Council 2012-6 GBP £16,671 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £17,226 Purch Care-Indep Sector
Hampshire County Council 2012-4 GBP £16,671 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £17,226 Purch Care-Indep Sector
Hampshire County Council 2012-2 GBP £16,115
Hampshire County Council 2012-1 GBP £17,226 Purch Care-Indep Sector
Hampshire County Council 2011-12 GBP £17,226 Purch Care-Indep Sector
Hampshire County Council 2011-11 GBP £17,439 Purch Care-Indep Sector
Hampshire County Council 2011-10 GBP £17,226 Purch Care-Indep Sector
Hampshire County Council 2011-8 GBP £27,723 Purch Care-Indep Sector
Hampshire County Council 2011-6 GBP £16,671 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £17,093 Purch Care-Indep Sector
Hampshire County Council 2011-4 GBP £16,837 Purch Care-Indep Sector
Hampshire County Council 2011-3 GBP £17,181 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £15,439 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2011-1 GBP £17,093 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-12 GBP £17,093 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £16,541 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-10 GBP £17,093 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £16,541 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £28,750 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £16,700
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £16,032 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £16,566 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £16,032 Purch Care-Indep Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTWATER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTWATER 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 BRIGHTWATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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