Having been setup in 1978, Brightwake Ltd has its registered office in Kirkby In Ashfield, it's status at Companies House is "Active". The current directors of the company are listed as Allen, Victoria Claire, Allen, Kenneth Alfred, Cotton, Stephen, England, Valerie, Allen, Valerie Mary, Clark, Charlotte Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Kenneth Alfred | N/A | - | 1 |
| COTTON, Stephen | 18 April 2013 | - | 1 |
| ENGLAND, Valerie | 09 January 2009 | - | 1 |
| ALLEN, Valerie Mary | N/A | 20 February 2001 | 1 |
| CLARK, Charlotte Louise | 06 March 2001 | 09 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Victoria Claire | 06 March 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 31 August 2016 | |
| MR01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| DISS40 - Notice of striking-off action discontinued | 09 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| DISS40 - Notice of striking-off action discontinued | 05 April 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 April 2014 | |
| AR01 - Annual Return | 12 July 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| AAMD - Amended Accounts | 08 November 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| 395 - Particulars of a mortgage or charge | 18 May 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| 363s - Annual Return | 11 August 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 August 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 03 September 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 28 June 1990 | |
| 363 - Annual Return | 28 June 1990 | |
| AA - Annual Accounts | 14 June 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 363 - Annual Return | 10 January 1989 | |
| 288 - N/A | 28 October 1988 | |
| AA - Annual Accounts | 23 November 1987 | |
| 363 - Annual Return | 23 November 1987 | |
| AA - Annual Accounts | 28 January 1987 | |
| AA - Annual Accounts | 23 September 1986 | |
| 363 - Annual Return | 23 September 1986 | |
| NEWINC - New incorporation documents | 07 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2016 | Outstanding |
N/A |
| Debenture | 12 March 2012 | Outstanding |
N/A |
| Chattels mortgage | 15 May 1998 | Outstanding |
N/A |
| Charge | 16 March 1984 | Outstanding |
N/A |
| Legal charge | 17 August 1983 | Outstanding |
N/A |
