Founded in 1994, Brightera Engineering Ltd have registered office in Esher, it's status is listed as "Active". The business has 5 directors listed as Mayersbeth, Jason, Mayersbeth, Kathleen, Mayersbeth, Peter, Ogilvie, Kenneth William John, Rogers, Alan William. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYERSBETH, Jason | 01 December 2008 | - | 1 |
| OGILVIE, Kenneth William John | 12 December 1994 | 31 October 1999 | 1 |
| ROGERS, Alan William | 01 March 1995 | 03 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYERSBETH, Kathleen | 03 April 2002 | 27 December 2013 | 1 |
| MAYERSBETH, Peter | 31 October 1999 | 03 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| DISS40 - Notice of striking-off action discontinued | 19 November 2019 | |
| CS01 - N/A | 18 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 November 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| RP04CS01 - N/A | 09 October 2018 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| AD01 - Change of registered office address | 19 March 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| TM02 - Termination of appointment of secretary | 13 January 2014 | |
| AD01 - Change of registered office address | 29 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| MR01 - N/A | 29 May 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH03 - Change of particulars for secretary | 12 October 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363a - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 07 September 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 363s - Annual Return | 04 October 1996 | |
| 395 - Particulars of a mortgage or charge | 21 December 1995 | |
| 363s - Annual Return | 10 October 1995 | |
| 395 - Particulars of a mortgage or charge | 27 May 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1995 | |
| 123 - Notice of increase in nominal capital | 24 May 1995 | |
| 288 - N/A | 23 May 1995 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 December 1994 | |
| 287 - Change in situation or address of Registered Office | 27 October 1994 | |
| NEWINC - New incorporation documents | 25 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2013 | Outstanding |
N/A |
| Legal mortgage | 15 December 1995 | Outstanding |
N/A |
| Fixed and floating charge | 22 May 1995 | Outstanding |
N/A |
