About

Registered Number: 02255635
Date of Incorporation: 10/05/1988 (33 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Oaksey Road, Poole Keynes, Cirencester, GL7 6EA,

 

Having been setup in 1988, Bright Ideas Business Gifts Ltd has its registered office in Cirencester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This organisation is VAT Registered. This business has 7 directors listed as Hopkins, Ellie, Soden, Janet Denise, Clark, David, Collins, Paul, Engering, Jennifer Margaret, Hopkins, Derek Ronald, Major, Colin Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, David 04 December 1996 02 June 2000 1
COLLINS, Paul 04 December 1996 02 June 2000 1
ENGERING, Jennifer Margaret N/A 30 June 1992 1
HOPKINS, Derek Ronald 14 October 1994 31 August 2013 1
MAJOR, Colin Edward N/A 14 October 1994 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Ellie 02 June 2000 31 August 2013 1
SODEN, Janet Denise N/A 04 December 1996 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
AD01 - Change of registered office address 07 February 2020
CS01 - N/A 06 December 2019
PSC04 - N/A 06 February 2019
PSC07 - N/A 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 23 November 2017
AD01 - Change of registered office address 27 October 2017
CH01 - Change of particulars for director 06 July 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 25 November 2014
MR01 - N/A 05 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 30 January 2014
AD01 - Change of registered office address 30 January 2014
AD01 - Change of registered office address 23 September 2013
TM02 - Termination of appointment of secretary 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
AD01 - Change of registered office address 10 September 2013
AP01 - Appointment of director 10 September 2013
AP01 - Appointment of director 10 September 2013
AA01 - Change of accounting reference date 23 August 2013
AA - Annual Accounts 14 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 November 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 28 October 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 22 November 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 17 May 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 29 December 2006
287 - Change in situation or address of Registered Office 29 December 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 04 October 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 11 January 2005
363s - Annual Return 20 November 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 30 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
AA - Annual Accounts 01 May 2002
363a - Annual Return 26 November 2001
AA - Annual Accounts 25 July 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
363s - Annual Return 31 January 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 25 September 1998
AA - Annual Accounts 13 January 1998
353 - Register of members 08 December 1997
363s - Annual Return 04 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 07 January 1997
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
363a - Annual Return 15 January 1996
287 - Change in situation or address of Registered Office 15 January 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 22 November 1995
AA - Annual Accounts 12 April 1995
288 - N/A 09 November 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 19 January 1993
288 - N/A 16 December 1992
AA - Annual Accounts 09 July 1992
363b - Annual Return 31 March 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
AA - Annual Accounts 02 September 1991
363a - Annual Return 02 September 1991
395 - Particulars of a mortgage or charge 10 May 1991
288 - N/A 09 April 1991
288 - N/A 18 March 1991
288 - N/A 18 March 1991
287 - Change in situation or address of Registered Office 18 March 1991
AA - Annual Accounts 29 November 1990
363 - Annual Return 29 November 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
PUC 2 - N/A 16 November 1988
288 - N/A 15 November 1988
288 - N/A 15 November 1988
CERTNM - Change of name certificate 29 September 1988
RESOLUTIONS - N/A 13 September 1988
288 - N/A 13 September 1988
288 - N/A 13 September 1988
287 - Change in situation or address of Registered Office 13 September 1988
NEWINC - New incorporation documents 10 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2014 Outstanding

N/A

Debenture 03 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.