| Company Name | Brights Keys Limited |
|---|---|
| Directors | Steve Wakefield and Simon Peter Anthony Wakefield |
| Company Status | Active |
| Company Number | 08322680 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steve Wakefield |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 103-5 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Mr Simon Peter Anthony Wakefield |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 103-5 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Secretary Name | Mr Steve Wakefield |
|---|---|
| Status | Current |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Charter House 103-5 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Location
| Registered Address | Charter House 103-5 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 92 at £1 | Steve Wakefield 92.00% Ordinary |
|---|---|
| 8 at £1 | Simon Wakefield 8.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 5 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 22 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 28 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 23 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 15 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 February 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (4 pages) |
| 16 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (4 pages) |
| 16 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Incorporation
|
| 7 December 2012 | Incorporation
|