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BRIGHTWELL VENTURES LIMITED

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

This company is commonly known as Brightwell Ventures Limited. The company was founded 17 years ago and was given the registration number 05889822. The firm's registered office is in SAXMUNDHAM. You can find them at Carlton Park House, Carlton Park Industrial Estate, Saxmundham, Suffolk. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BRIGHTWELL VENTURES LIMITED
Company Number:05889822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Carlton Park House, Carlton Park Industrial Estate, Saxmundham, Suffolk, England, IP17 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spinneys, Aldeburgh Road, Thorpeness, Leiston, England, IP16 4NR

Director26 June 2019Active
Spinneys, Aldeburgh Road, Thorpeness, Leiston, England, IP16 4NR

Director28 July 2006Active
15, Saxon Way, Woodbridge, United Kingdom, IP12 1LG

Secretary28 July 2006Active

People with Significant Control

Mrs Ann Elizabeth Leith
Notified on:21 September 2023
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Carlton Park House, Carlton Park Industrial Estate, Saxmundham, England, IP17 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Leith
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Spinneys, Aldeburgh Road, Leiston, England, IP16 4NR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-11-19Address

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

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-10Address

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

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2018-07-05Address

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

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2018-03-29Accounts

Accounts with accounts type micro entity.

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