BRIGHTWELL MEATS LIMITED - Wholesale of meat and meat products - A business based in ENGLAND registered with Companies House

Company Overview

About Brightwell Meats Ltd

BRIGHTWELL MEATS LIMITED was founded on 1999-03-17 and has its registered office in Lancing. The organisation's status is listed as "Active - Proposal to Strike off". Brightwell Meats Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BRIGHTWELL MEATS LIMITED

OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8AF Other companies in RH14

Filing Information

Company Number		03734959
Company ID Number		03734959
Date formed		1999-03-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB703260968~~

Last Datalog update:	2021-07-05 12:57:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTWELL MEATS LIMITED
The accountancy firm based at this address is CLARITY ACCOUNTING LIMITED

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Company Officers of BRIGHTWELL MEATS LIMITED

Current Directors

Officer	Role	Date Appointed
MADALINE BRIGHTWELL	Company Secretary	1999-08-19
ANTHONY ROY BRIGHTWELL	Director	1999-03-17
MADALINE BRIGHTWELL	Director	2016-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE BRIGHTWELL	Director	2016-04-06	2017-03-18
LYNN WISHART	Company Secretary	1999-03-17	1999-08-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-03-17	1999-03-17

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.

Date	Document Type	Document Description
2021-08-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-11-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE BRIGHTWELL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	AP01	DIRECTOR APPOINTED MRS MADALINE BRIGHTWELL
2016-05-09	AP01	DIRECTOR APPOINTED MR LEE BRIGHTWELL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14	AR01	17/03/16 ANNUAL RETURN FULL LIST
2015-06-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-08-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	17/03/12 ANNUAL RETURN FULL LIST
2011-08-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13	AR01	17/03/11 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/10 FROM the Base Daux Road Billingshurst West Sussex RH14 9SJ
2010-03-22	AR01	17/03/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	Director's details changed for Anthony Roy Brightwell on 2010-03-22
2009-07-10	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM BANK HOUSE 5 HIGH STREET BLETCHINGLEY SURREY RH1 4PB
2008-06-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/05 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2005-03-29	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-14	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-14	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-14	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11	363(287)	REGISTERED OFFICE CHANGED ON 11/04/01
2001-04-11	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-31	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-09-14	288b	SECRETARY RESIGNED
1999-09-14	288a	NEW SECRETARY APPOINTED
1999-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-22	288b	SECRETARY RESIGNED
1999-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to BRIGHTWELL MEATS 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 MEATS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-07-26	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 MEATS LIMITED

Intangible Assets

Patents

We have not found any records of BRIGHTWELL MEATS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIGHTWELL MEATS LIMITED

Trademarks

We have not found any records of BRIGHTWELL MEATS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIGHTWELL MEATS 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 (46320 - Wholesale of meat and meat products) as BRIGHTWELL MEATS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRIGHTWELL MEATS 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 MEATS 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 MEATS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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