Bright Cook & Co (S&P) Limited in LONDON

Bright Cook & Co (S&P) Limited LONDON

Bright Cook & (S&P) started in year 2009 as Private Limited Company with registration number 07058950. The Bright Cook & (S&P) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 139 Upper Richmond Road. Postal code: SW15 2TX.

The firm has 2 directors, namely James C., Charles C.. Of them, Charles C. has been with the company the longest, being appointed on 28 October 2009 and James C. has been with the company for the least time - from 6 May 2014. As of 17 May 2024, there were 3 ex directors - Antoinette B., Daryl E. and others listed below. There were no ex secretaries.

Bright Cook & Co (S&P) Limited Address / Contact

Office Address	139 Upper Richmond Road
Town	London
Post code	SW15 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07058950
Date of Incorporation	Wed, 28th Oct 2009
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

James C.

Position: Director

Appointed: 06 May 2014

Charles C.

Position: Director

Appointed: 28 October 2009

Antoinette B.

Position: Director

Appointed: 06 May 2014

Resigned: 29 March 2018

Daryl E.

Position: Director

Appointed: 01 November 2010

Resigned: 17 January 2013

John B.

Position: Director

Appointed: 28 October 2009

Resigned: 01 May 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Bright Cook & Co Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bright Cook & Co Holdings Limited

139 Upper Richmond Road, London, SW15 2TX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07052581
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	428	2 474

Balance Sheet
Cash Bank On Hand		10 022	5 000		19 550	4 745			66 112
Current Assets	133 190	343 513	327 021	208 224	72 233	806 974	289 659	1 746 407	402 961
Debtors	133 190	333 491	322 021	208 224	52 683	802 229	289 659	1 746 407	336 849
Other Debtors				55 657	21 697	19 620	21 282	40 491	15 945
Cash Bank In Hand		10 022

Reserves/Capital
Called Up Share Capital	100	90
Profit Loss Account Reserve	328	2 374
Shareholder Funds	428	2 474

Other
Amounts Owed By Related Parties		305 658	267 897		15 303		4 875	1 290 341	99 997
Amounts Owed To Group Undertakings				112 412		70 060	121 947
Average Number Employees During Period							2	2	2
Corporation Tax Payable		44 886	223 950	65 778	70 744
Creditors			323 150	203 367	70 744	367 491	247 007	544 044	116 028
Net Current Assets Liabilities			3 871	4 857	1 489	439 483	42 652	1 202 363	286 933
Other Creditors		296 153	99 200	25 177
Other Taxation Social Security Payable					70 744	297 431	125 060	270 515	116 028
Trade Creditors Trade Payables								273 529
Trade Debtors Trade Receivables		27 833	54 124	152 567	15 683	782 609	263 502	415 575	220 907
Creditors Due Within One Year	132 762	341 039
Number Shares Allotted		90
Other Reserves		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	90
Total Assets Less Current Liabilities	428	2 474

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/02/27 filed on: 14th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/02/27 filed on: 10th, March 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/10/18 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/08/17 director's details were changed filed on: 21st, August 2018	officers	Free Download (2 pages)
TM01	2018/03/29 - the day director's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/10/27 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/10/27 filed on: 28th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/28 with full list of members filed on: 17th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/28 with full list of members filed on: 27th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/27	capital
TM01	2014/05/01 - the day director's appointment was terminated filed on: 27th, November 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AP01	New director appointment on 2014/05/07. filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/06. filed on: 6th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/28 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
TM01	2013/02/06 - the day director's appointment was terminated filed on: 6th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/28 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/28 with full list of members filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/28 with full list of members filed on: 17th, November 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/11/15. filed on: 15th, November 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, March 2010	resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2010/02/18 filed on: 26th, March 2010	capital	Free Download (4 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 24th, November 2009	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, October 2009	incorporation	Free Download (19 pages)

Bright Cook & Co (S&P) Limited LONDON

Bright Cook & Co (S&P) Limited Address / Contact

Company Information / Profile

Company staff

James C.

Charles C.

Antoinette B.

Daryl E.

John B.

People with significant control

Annual reports financial information

Company filings

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