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BRIGHTWATER ENVIRONMENTAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightwater Environmental Ltd.. The company was founded 17 years ago and was given the registration number 05837881. The firm's registered office is in HARLESTON. You can find them at Grove Barn Middle Road, Denton, Harleston, Norfolk. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:BRIGHTWATER ENVIRONMENTAL LTD.
Company Number:05837881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Grove Barn Middle Road, Denton, Harleston, Norfolk, England, IP20 0HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Haig Avenue, Rochester, England, ME1 2RX

Secretary01 July 2014Active
Grove Barn, Middle Road, Denton, Harleston, England, IP20 0AH

Director06 June 2006Active
Grove Barn, Middle Road, Denton, Harleston, England, IP20 0AH

Director07 April 2014Active
8, Magazine Farm Way, Colchester, England, CO3 4EJ

Director21 January 2020Active
27 Fletcher Road, Whitstable, CT5 3HB

Secretary21 December 2006Active
Redborough Barn, Faversham, ME13 0HX

Secretary28 May 2007Active
2 Dedmere Road, Marlow, SL7 1PA

Secretary06 June 2006Active
8, Magazine Farm Way, Prettygate, Colchester, CO3 4EJ

Director01 June 2010Active

People with Significant Control

Mr Alan Robert Flight
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Grove Barn, Middle Road, Harleston, England, IP20 0HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Ann-Marie Maddison
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Grove Barn, Middle Road, Harleston, England, IP20 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts amended with made up date.

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2021-01-14Accounts

Accounts with accounts type unaudited abridged.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-16Capital

Capital name of class of shares.

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2020-02-17Officers

Appoint person director company with name date.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-26Address

Change registered office address company with date old address new address.

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2017-08-16Accounts

Accounts with accounts type unaudited abridged.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-10Resolution

Resolution.

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