Active
Company Information for BRIGHTON-BEST INTERNATIONAL, (UK) LIMITED
FASTENER COMPLEX D1 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, BIRMINGHAM, B64 7DW,
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Company Registration Number
05908636
Private Limited Company
Active |
Company Name | ||
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BRIGHTON-BEST INTERNATIONAL, (UK) LIMITED | ||
Legal Registered Office | ||
FASTENER COMPLEX D1 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH BIRMINGHAM B64 7DW Other companies in B64 | ||
Previous Names | ||
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Company Number | 05908636 | |
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Company ID Number | 05908636 | |
Date formed | 2006-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 18:33:39 |
Companies House |
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Officer | Role | Date Appointed |
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LING-HWA HSIEH WANG |
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LI-YUN HSIEH |
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PEGGY PEI-JUNG HSIEH |
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ROBERT RUNG-KUN SHIEH |
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JUN XU |
Officer | Role | Date Appointed | Date Resigned |
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RAYMOND JOHN SOUTHAM |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 9200000 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 9200000 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 8200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 8200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 8200000 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 8200000 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 8200000 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 3437500 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Rung-Kun Shieh on 2014-04-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 21/05/13 STATEMENT OF CAPITAL GBP 3437500 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
CH01 | Director's details changed for Peggy Pei-Jung Hsieh on 2012-08-01 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED LI-YUN HSIEH | |
AR01 | 16/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH19 | 22/03/10 STATEMENT OF CAPITAL GBP 1437500 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 09/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM UNIT 24 KELVIN WAY TRADING ESTATE WEST BROMWICH B70 7TW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/08/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY HSIEH / 17/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUN XU / 17/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHIEH / 17/07/2009 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PEGGY PEI-JUNG HSIEH | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND SOUTHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND SOUTHAM | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/12/07--------- £ SI 1700000@1=1700000 £ IC 50000/1750000 | |
RES04 | NC INC ALREADY ADJUSTED 26/11/07 | |
123 | £ NC 1000000/4000000 26/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
CERTNM | COMPANY NAME CHANGED TA CHEN INTERNATIONAL LTD CERTIFICATE ISSUED ON 31/08/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 24 KELVIN WAY TRADING ESTATE WEST BROMWICH WEST MIDLANDS B70 7TW | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MEGA INTERNATIONAL COMMERCIAL BANK CO LIMITED, LONDON BRANCH |
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 BRIGHTON-BEST INTERNATIONAL, (UK) LIMITED
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COMPANY 03856179 LIMITED | £ 179,031 |
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ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |