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Home > England & Wales Companies > BRIGHTWELL INVESTMENTS LIMITED
Company Information for

BRIGHTWELL INVESTMENTS LIMITED

111A STATION ROAD, WEST WICKHAM, KENT, BR4 0PX,
Company Registration Number
00270401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brightwell Investments Ltd
BRIGHTWELL INVESTMENTS LIMITED was founded on 1932-11-21 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Brightwell Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTWELL INVESTMENTS LIMITED
 
Legal Registered Office
111A STATION ROAD
WEST WICKHAM
KENT
BR4 0PX
Other companies in BR4
 
Filing Information
Company Number 00270401
Company ID Number 00270401
Date formed 1932-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 00:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTWELL INVESTMENTS LIMITED
The accountancy firm based at this address is DANIELS & CO (ACCOUNTANTS) LIMITED
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Companies with same name BRIGHTWELL INVESTMENTS LIMITED
The following companies were found which have the same name as BRIGHTWELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTWELL INVESTMENTS LLC NV Permanently Revoked Company formed on the 2005-11-07
BRIGHTWELL INVESTMENTS PTY. LIMITED NSW 2030 Active Company formed on the 1973-06-28
Brightwell Investments LLC Delaware Unknown
BRIGHTWELL INVESTMENTS, LLC 1744 W. CORAL TERRACE N. FORT MYERS FL 33903 Inactive Company formed on the 2005-10-12

Company Officers of BRIGHTWELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN UZZELL
Company Secretary 1991-12-24
MARGARET ANN UZZELL
Director 1991-12-24
MARK DARRYL UZZELL
Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY LLOYD-WILLIAMS
Director 1991-12-24 2017-11-29
MAY ELLISON PATRICK
Director 1991-12-24 1992-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-15APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN UZZELL
2021-12-15Termination of appointment of Margaret Ann Uzzell on 2021-05-24
2021-12-15Application to strike the company off the register
2021-12-15DS01Application to strike the company off the register
2021-12-15TM02Termination of appointment of Margaret Ann Uzzell on 2021-05-24
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN UZZELL
2021-12-1331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-10-14AA01Previous accounting period extended from 28/02/20 TO 31/08/20
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2018-02-01PSC04Change of details for Mrs Gillian Mary Lloyd-Williams as a person with significant control on 2017-11-29
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY LLOYD-WILLIAMS
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 8700
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 8700
2016-01-27AR0124/12/15 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Mark Darryl Uzzell on 2015-12-01
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 8700
2015-01-15AR0124/12/14 ANNUAL RETURN FULL LIST
2014-11-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 8700
2014-01-28AR0124/12/13 ANNUAL RETURN FULL LIST
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0124/12/12 ANNUAL RETURN FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LLOYD-WILLIAMS / 30/08/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DARRYL UZZELL / 24/12/2012
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0124/12/11 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AP01DIRECTOR APPOINTED MARK DARRYL UZZELL
2011-01-19AR0124/12/10 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN UZZELL / 24/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LLOYD-WILLIAMS / 24/12/2009
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-01-05363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-01-15363sRETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-01-11363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-10363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-01-07363sRETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-01-20363sRETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS
2004-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-01-09363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-10363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2002-01-02AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-01-21363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-05363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-01-12363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-11-13AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-02363sRETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-01-02363sRETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-01-15363sRETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-11-23AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-01-13363sRETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-12-15AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-01-24363sRETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-08AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-01-07288DIRECTOR RESIGNED
1993-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/93
1993-01-07363sRETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
1993-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-23AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-02-24AAFULL ACCOUNTS MADE UP TO 28/02/91
1992-01-19363bRETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
1991-01-17363RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1991-01-17AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-04-11AAFULL ACCOUNTS MADE UP TO 28/02/89
1990-02-07363RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-02-07AAFULL ACCOUNTS MADE UP TO 28/02/88
1989-02-07363RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS
1988-02-01363RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS
1988-02-01287REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 105 STATION ROAD WEST WICKHAM KENT BR4 OPX
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRIGHTWELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTWELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTWELL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-02-28 £ 3,080
Creditors Due Within One Year 2012-02-29 £ 13,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTWELL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 8,700
Called Up Share Capital 2012-02-29 £ 8,700
Cash Bank In Hand 2013-02-28 £ 30,962
Cash Bank In Hand 2012-02-29 £ 22,509
Current Assets 2013-02-28 £ 31,329
Current Assets 2012-02-29 £ 22,509
Shareholder Funds 2013-02-28 £ 299,437
Shareholder Funds 2012-02-29 £ 330,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTWELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTWELL INVESTMENTS LIMITED
Trademarks
We have not found any records of BRIGHTWELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTWELL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRIGHTWELL INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTWELL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTWELL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTWELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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