| Company Name | Bill Bright Limited |
|---|---|
| Directors | James Francis Cochrane and Robert Lee Johnson |
| Company Status | Active |
| Company Number | 05208472 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2004(19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | James Francis Cochrane |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Parsonage Leys Harlow Essex CM20 3PG |
| Director Name | Robert Lee Johnson |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Paddock Mead Harlow Essex CM18 7RR |
| Secretary Name | Tania Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Royalty Controller |
| Correspondence Address | 43 Paddock Mead Harlow Essex CM18 7RR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 43 Paddock Mead Harlow Essex CM18 7RR |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Sumners and Kingsmoor |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Francis Cochrane 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Lee Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156 |
| Cash | £5,491 |
| Current Liabilities | £22,361 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 19 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 31 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 4 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 30 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 28 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 26 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 9 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 August 2014 | Registered office address changed from 43 Paddock Mead Harlow Essex CM18 7RR England to 43 Paddock Mead Harlow Essex CM18 7RR on 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from 2 Silvesters Harlow Essex CM19 5NN to 43 Paddock Mead Harlow Essex CM18 7RR on 28 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Robert Lee Johnson on 2 June 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Tania Johnson on 2 June 2014 (1 page) |
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from 43 Paddock Mead Harlow Essex CM18 7RR England to 43 Paddock Mead Harlow Essex CM18 7RR on 28 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Robert Lee Johnson on 2 June 2014 (2 pages) |
| 28 August 2014 | Registered office address changed from 43 Paddock Mead Harlow Essex CM18 7RR England to 43 Paddock Mead Harlow Essex CM18 7RR on 28 August 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Tania Johnson on 2 June 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 2 Silvesters Harlow Essex CM19 5NN to 43 Paddock Mead Harlow Essex CM18 7RR on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 43 Paddock Mead Harlow Essex CM18 7RR England to 43 Paddock Mead Harlow Essex CM18 7RR on 28 August 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Tania Johnson on 2 June 2014 (1 page) |
| 28 August 2014 | Director's details changed for Robert Lee Johnson on 2 June 2014 (2 pages) |
| 15 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 15 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 8 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Director's details changed for James Francis Cochrane on 17 August 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Robert Lee Johnson on 17 August 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Robert Lee Johnson on 17 August 2010 (2 pages) |
| 11 October 2010 | Director's details changed for James Francis Cochrane on 17 August 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 16 September 2008 | Secretary's change of particulars / tania johnson / 19/09/2007 (1 page) |
| 16 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 16 September 2008 | Director's change of particulars / robert johnson / 19/09/2007 (1 page) |
| 16 September 2008 | Director's change of particulars / robert johnson / 19/09/2007 (1 page) |
| 16 September 2008 | Secretary's change of particulars / tania johnson / 19/09/2007 (1 page) |
| 7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 85 rundells harlow essex CM18 7HD (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 85 rundells harlow essex CM18 7HD (1 page) |
| 28 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 October 2005 | Return made up to 17/08/05; full list of members
|
| 14 October 2005 | Return made up to 17/08/05; full list of members
|
| 3 November 2004 | Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 November 2004 | Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 September 2004 | New director appointed (1 page) |
| 17 September 2004 | New director appointed (1 page) |
| 17 September 2004 | New secretary appointed (1 page) |
| 17 September 2004 | New director appointed (1 page) |
| 17 September 2004 | New director appointed (1 page) |
| 17 September 2004 | New secretary appointed (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Incorporation (9 pages) |
| 17 August 2004 | Incorporation (9 pages) |