About

Registered Number: 04978875
Date of Incorporation: 28/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Suite 23 Finch's Yard Eastwick Road, Bookham, Leatherhead, KT23 4BA,

 

Bright Futures Resourcing Ltd was registered on 28 November 2003 and are based in Leatherhead, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The company has one director listed as Reichwald, Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REICHWALD, Elizabeth 14 April 2004 09 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 26 December 2019
MR04 - N/A 21 October 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 07 September 2017
AD01 - Change of registered office address 24 March 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
MR04 - N/A 07 December 2015
AA - Annual Accounts 27 July 2015
AP01 - Appointment of director 26 January 2015
AD01 - Change of registered office address 26 January 2015
AA01 - Change of accounting reference date 19 January 2015
TM01 - Termination of appointment of director 07 January 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 16 December 2013
MR01 - N/A 15 June 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 21 December 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH04 - Change of particulars for corporate secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 17 November 2009
RESOLUTIONS - N/A 19 January 2009
CERTNM - Change of name certificate 13 December 2008
363a - Annual Return 04 December 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 02 October 2006
363a - Annual Return 05 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
AA - Annual Accounts 21 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2005
RESOLUTIONS - N/A 18 January 2005
RESOLUTIONS - N/A 18 January 2005
RESOLUTIONS - N/A 18 January 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
287 - Change in situation or address of Registered Office 06 January 2004
225 - Change of Accounting Reference Date 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 28 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2013 Fully Satisfied

N/A

Debenture 01 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.