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Home > England & Wales Companies > BRIGHTWELL AERIALS LTD
Company Information for

BRIGHTWELL AERIALS LTD

SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB,
Company Registration Number
06727266
Private Limited Company
Active

Company Overview

About Brightwell Aerials Ltd
BRIGHTWELL AERIALS LTD was founded on 2008-10-17 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Brightwell Aerials Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTWELL AERIALS LTD
 
Legal Registered Office
SECOND FLOOR KENNEL CLUB HOUSE
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DB
Other companies in LU7
 
Previous Names
BRIGHTWELL AERIAL LTD10/11/2008
Filing Information
Company Number 06727266
Company ID Number 06727266
Date formed 2008-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207947054  
Last Datalog update: 2024-07-05 23:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTWELL AERIALS LTD
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Company Officers of BRIGHTWELL AERIALS LTD

Current Directors
Officer Role Date Appointed
DOMINICA ELIZABETH LAIRD
Director 2017-12-06
RICHARD JOHN LAIRD
Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY JEAN FLITNEY
Director 2008-10-17 2017-12-06
WILLIAM ROY FLITNEY
Director 2008-10-17 2017-12-06

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
2024-07-24Change of details for Mr Richard John Laird as a person with significant control on 2024-07-24
2024-07-24Change of details for Dominica Laird as a person with significant control on 2024-07-24
2024-06-16REGISTERED OFFICE CHANGED ON 16/06/24 FROM Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England
2024-06-16Director's details changed for Mr Richard John Laird on 2024-06-16
2024-06-16Change of details for Richard Laird as a person with significant control on 2024-06-16
2024-06-16Director's details changed for Mrs Dominica Elizabeth Laird on 2024-06-16
2024-06-16Change of details for Dominica Laird as a person with significant control on 2024-06-16
2023-04-14CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19RP04PSC01Second filing of notification of person of significant controlDominica Laird
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-03-30CH01Director's details changed for Mrs Dominica Elizabeth Laird on 2022-03-29
2022-03-30PSC04Change of details for Mrs Dominica Laird as a person with significant control on 2022-03-29
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINICA LAIRD
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-12-13AP01DIRECTOR APPOINTED DOMINICA ELIZABETH LAIRD
2017-12-13AP01DIRECTOR APPOINTED MR RICHARD JOHN LAIRD
2017-12-12PSC07CESSATION OF WILLIAM ROY FLITNEY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLITNEY
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY FLITNEY
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Chestnut Cottage Ship Lane Pitstone Leighton Buzzard Bedfordshire LU7 9HB
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0117/10/14 ANNUAL RETURN FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 14 Lockers Park Lane Hemel Hempstead Hertfordshire HP1 1TH
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY FLITNEY / 04/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JEAN FLITNEY / 04/12/2013
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0117/10/13 ANNUAL RETURN FULL LIST
2012-10-24AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-09AR0117/10/11 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-19AR0117/10/10 FULL LIST
2009-12-01AR0117/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY FLITNEY / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JEAN FLITNEY / 01/12/2009
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-27225CURRSHO FROM 31/10/2009 TO 31/03/2009
2008-11-07CERTNMCOMPANY NAME CHANGED BRIGHTWELL AERIAL LTD CERTIFICATE ISSUED ON 10/11/08
2008-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHTWELL AERIALS LTD 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 BRIGHTWELL AERIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTWELL AERIALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Provisions For Liabilities Charges 2013-03-31 £ 4,514
Provisions For Liabilities Charges 2012-03-31 £ 3,832

Creditors and other liabilities

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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 BRIGHTWELL AERIALS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Called Up Share Capital 2012-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 16,433
Cash Bank In Hand 2012-03-31 £ 51,377
Current Assets 2013-03-31 £ 75,513
Current Assets 2012-03-31 £ 116,203
Debtors 2013-03-31 £ 54,280
Debtors 2012-03-31 £ 60,126
Fixed Assets 2013-03-31 £ 86,572
Fixed Assets 2012-03-31 £ 95,959
Shareholder Funds 2013-03-31 £ 112,653
Shareholder Funds 2012-03-31 £ 137,117
Stocks Inventory 2013-03-31 £ 4,800
Stocks Inventory 2012-03-31 £ 4,700
Tangible Fixed Assets 2013-03-31 £ 22,572
Tangible Fixed Assets 2012-03-31 £ 19,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTWELL AERIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTWELL AERIALS LTD
Trademarks
We have not found any records of BRIGHTWELL AERIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTWELL AERIALS LTD. 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 (82990 - Other business support service activities n.e.c.) as BRIGHTWELL AERIALS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTWELL AERIALS LTD 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 BRIGHTWELL AERIALS LTD 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 BRIGHTWELL AERIALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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