Brightsea Ltd was founded on 02 September 1991, it's status is listed as "Active". The current directors of this business are listed as White, Ian, Commins, Lorraine, Neal, John Robert, Baker, John Sidney, Baker, Margeret Joan, Baker, Stephen John, Foster, John Alan, Smith, John Robert at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, John Sidney | 02 September 1991 | 26 April 2002 | 1 |
| BAKER, Margeret Joan | 22 April 2003 | 26 February 2010 | 1 |
| BAKER, Stephen John | 21 May 2002 | 30 October 2018 | 1 |
| FOSTER, John Alan | 02 September 1991 | 11 June 2010 | 1 |
| SMITH, John Robert | 17 June 2008 | 24 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Ian | 08 January 2019 | - | 1 |
| COMMINS, Lorraine | 31 October 2011 | 30 September 2018 | 1 |
| NEAL, John Robert | 03 December 1991 | 01 August 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 June 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| AP03 - Appointment of secretary | 08 January 2019 | |
| CS01 - N/A | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| TM02 - Termination of appointment of secretary | 01 November 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 14 December 2016 | |
| CH01 - Change of particulars for director | 14 December 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| 1.4 - Notice of completion of voluntary arrangement | 08 August 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 May 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 June 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AA01 - Change of accounting reference date | 13 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| TM02 - Termination of appointment of secretary | 01 March 2012 | |
| AP03 - Appointment of secretary | 01 March 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 June 2011 | |
| AD01 - Change of registered office address | 12 April 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2010 | |
| 1.1 - Report of meeting approving voluntary arrangement | 29 April 2010 | |
| SH01 - Return of Allotment of shares | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 169 - Return by a company purchasing its own shares | 13 December 2006 | |
| 363s - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 21 April 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363a - Annual Return | 08 November 2004 | |
| 169 - Return by a company purchasing its own shares | 26 May 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363a - Annual Return | 28 October 2003 | |
| MEM/ARTS - N/A | 13 May 2003 | |
| 169 - Return by a company purchasing its own shares | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| 169 - Return by a company purchasing its own shares | 11 September 2001 | |
| 169 - Return by a company purchasing its own shares | 04 July 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 169 - Return by a company purchasing its own shares | 27 September 2000 | |
| 169 - Return by a company purchasing its own shares | 12 September 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 169 - Return by a company purchasing its own shares | 09 September 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| 169 - Return by a company purchasing its own shares | 28 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 14 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 363s - Annual Return | 12 September 1997 | |
| 287 - Change in situation or address of Registered Office | 02 June 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 09 September 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 05 September 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363s - Annual Return | 05 September 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 17 September 1992 | |
| 386 - Notice of passing of resolution removing an auditor | 17 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1992 | |
| 287 - Change in situation or address of Registered Office | 28 February 1992 | |
| 288 - N/A | 16 December 1991 | |
| RESOLUTIONS - N/A | 04 November 1991 | |
| 123 - Notice of increase in nominal capital | 04 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 287 - Change in situation or address of Registered Office | 04 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 November 1991 | |
| NEWINC - New incorporation documents | 02 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 22 October 2008 | Outstanding |
N/A |
| Rent deposit deed | 28 October 2005 | Outstanding |
N/A |
| Debenture | 13 April 2005 | Outstanding |
N/A |
| Rent deposit deed | 28 May 2002 | Outstanding |
N/A |
