BRIGHT COOK & CO (S&P) LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGHT COOK & CO (S&P) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIGHT COOK & CO (S&P) LIMITED was incorporated 14 years ago on 28/10/2009 and has the registered number: 07058950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRIGHT COOK & CO (S&P) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

139 UPPER RICHMOND ROAD
LONDON
SW15 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALISDAIR HOME COOK Jun 1984 British Director 2014-05-06 CURRENT
MR CHARLES RODHAM HOME COOK Oct 1958 British Director 2009-10-28 CURRENT
MR DARYL VINCENT ELLIS Jan 1969 British Director 2010-11-01 UNTIL 2013-01-17 RESIGNED
MR JOHN RICHARD BRIGHT Jul 1946 British Director 2009-10-28 UNTIL 2014-05-01 RESIGNED
MS ANTOINETTE DENSUA BOI Mar 1957 British Director 2014-05-06 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bright Cook & Co Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHT COOK & CO (SHIPBROKERS) LIMITED LONDON Active MICRO ENTITY 50200 - Sea and coastal freight water transport
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BRIGHT COOK & CO LIMITED Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
BRIGHT COOK & CO HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
BRIGHT COOK & CO (VALUATIONS) LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
HOME MARITIME SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
COLDSTREAM BRIDGE COMPANY LTD BERWICK-UPON-TWEED UNITED KINGDOM Active MICRO ENTITY 03120 - Freshwater fishing
MONSTRAT CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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ALBEMARLE LEISURE LLP LEEDS Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRIGHT_COOK_&_CO_(S&P)_LI - Accounts 2023-07-05 31-12-2022 £66,112 Cash £286,933 equity
BRIGHT_COOK_&_CO_(S&P)_LI - Accounts 2022-06-14 31-12-2021 £1,202,363 equity
BRIGHT_COOK_&_CO_(S&P)_LI - Accounts 2021-09-11 31-12-2020 £42,652 equity
BRIGHT_COOK_&_CO_(S&P)_LI - Accounts 2020-03-21 31-12-2019 £4,745 Cash £439,483 equity
BRIGHT_COOK_&_CO_(S&P)_LI - Accounts 2019-03-23 31-12-2018 £19,550 Cash £1,489 equity
BRIGHT_COOK_&_CO_(S&P)_LI - Accounts 2018-03-17 31-12-2017 £4,857 equity
BRIGHT_COOK_&_CO_(S&P)_LI - Accounts 2017-05-10 31-12-2016 £5,000 Cash
BRIGHT_COOK_&_CO_(S&P)_LI - Accounts 2016-09-28 31-12-2015 £10,022 Cash £2,474 equity

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