Bright & Sons Limited

Company Name	Bright & Sons Limited
Company Status	Active
Company Number	00061272
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Lady Jennifer Brown
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Barkers Pool Sheffield S1 1LZ

Director Name	Richard John Pool
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(98 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Murray Street York North Yorkshire YO24 4JA

Secretary Name	Mr Sean Martyn Fowler
Status	Current
Appointed	01 February 2018(116 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	2 Barkers Pool Sheffield South Yorkshire S1 2HB

Director Name	Mr Sean Martin Fowler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(118 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Management Accountant
Country of Residence	England
Correspondence Address	2 Barkers Pool Sheffield South Yorkshire S1 2HB

Director Name	Mr James John Michael Frampton
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(118 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Jeweller
Country of Residence	England
Correspondence Address	2 Barkers Pool Sheffield South Yorkshire S1 2HB

Director Name	Mrs Edna Elizabeth Brown
Date of Birth	April 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 September 2000)
Role	Company Director
Correspondence Address	Thorn House Ranskill Retford Nottinghamshire DN22 8LR

Director Name	Mrs Barbara Ann Brown
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (resigned 29 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Garden Court London NW8 9PP

Director Name	Mr Michael Gordon Samuel Frampton
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	28 years, 11 months (resigned 12 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Ashford In The Water Bakewell Derbyshire DE45 1PZ

Secretary Name	David John Oswald
Nationality	British
Status	Resigned
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Meadow Drive Chapeltown Sheffield South Yorkshire S35 1UY

Secretary Name	Mr Ian Harry Muffett
Status	Resigned
Appointed	01 October 2011(109 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2015)
Role	Company Director
Correspondence Address	2 Barkers Pool Sheffield South Yorkshire S1 2HB

Contact

Website	bright-sons.co.uk
Telephone	01723 360036
Telephone region	Scarborough

Location

Registered Address	2 Barkers Pool Sheffield South Yorkshire S1 2HB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Hl Brown & Son LTD 99.95% Ordinary
1 at £1	Mr Michael Gordon Samuel Frampton 0.05% Ordinary

Accounts

Latest Accounts	31 January 2023 (10 months ago)
Next Accounts Due	31 October 2024 (11 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	1 July 2023 (5 months ago)
Next Return Due	15 July 2024 (7 months, 2 weeks from now)

Filing History

3 November 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
27 October 2020	Appointment of Mr Sean Martin Fowler as a director on 27 October 2020 (2 pages)
27 October 2020	Appointment of Mr James John Michael Frampton as a director on 27 October 2020 (2 pages)
27 October 2020	Termination of appointment of Michael Gordon Samuel Frampton as a director on 12 July 2020 (1 page)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
1 February 2018	Appointment of Mr Sean Martyn Fowler as a secretary on 1 February 2018 (2 pages)
3 November 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
3 November 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 November 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
1 November 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
5 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (5 pages)
11 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
11 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
10 March 2015	Termination of appointment of Ian Harry Muffett as a secretary on 26 February 2015 (1 page)
10 March 2015	Termination of appointment of Ian Harry Muffett as a secretary on 26 February 2015 (1 page)
5 March 2015	Termination of appointment of Barbara Ann Brown as a director on 29 January 2015 (1 page)
5 March 2015	Termination of appointment of Barbara Ann Brown as a director on 29 January 2015 (1 page)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,000 (6 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,000 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
15 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2,000 (6 pages)
15 August 2013	Secretary's details changed for Mr Ian Harry Muffett on 28 July 2013 (1 page)
15 August 2013	Secretary's details changed for Mr Ian Harry Muffett on 28 July 2013 (1 page)
15 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2,000 (6 pages)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
3 October 2011	Appointment of Mr Ian Harry Muffett as a secretary (2 pages)
3 October 2011	Appointment of Mr Ian Harry Muffett as a secretary (2 pages)
3 October 2011	Termination of appointment of David Oswald as a secretary (1 page)
3 October 2011	Termination of appointment of David Oswald as a secretary (1 page)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
3 August 2010	Director's details changed for Richard John Pool on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Richard John Pool on 28 July 2010 (2 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Mr Michael Gordon Samuel Frampton on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Michael Gordon Samuel Frampton on 28 July 2010 (2 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
18 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
18 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
13 August 2009	Return made up to 28/07/09; full list of members (4 pages)
13 August 2009	Return made up to 28/07/09; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
27 August 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
19 August 2008	Return made up to 28/07/08; full list of members (4 pages)
19 August 2008	Return made up to 28/07/08; full list of members (4 pages)
10 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
10 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
2 August 2007	Return made up to 28/07/07; full list of members (3 pages)
2 August 2007	Return made up to 28/07/07; full list of members (3 pages)
16 August 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
16 August 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
9 August 2006	Return made up to 28/07/06; full list of members (3 pages)
9 August 2006	Return made up to 28/07/06; full list of members (3 pages)
9 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
9 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
11 August 2005	Return made up to 28/07/05; full list of members (3 pages)
11 August 2005	Return made up to 28/07/05; full list of members (3 pages)
16 August 2004	Return made up to 28/07/04; full list of members (8 pages)
16 August 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
16 August 2004	Return made up to 28/07/04; full list of members (8 pages)
16 August 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 August 2003	Return made up to 28/07/03; full list of members (8 pages)
22 August 2003	Return made up to 28/07/03; full list of members (8 pages)
22 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
22 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
30 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2002	Full accounts made up to 31 January 2002 (7 pages)
27 September 2002	Full accounts made up to 31 January 2002 (7 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
6 August 2001	Return made up to 28/07/01; full list of members (7 pages)
6 August 2001	Full accounts made up to 31 January 2001 (6 pages)
6 August 2001	Return made up to 28/07/01; full list of members (7 pages)
6 August 2001	Full accounts made up to 31 January 2001 (6 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
4 August 2000	Full accounts made up to 31 January 2000 (6 pages)
4 August 2000	Return made up to 28/07/00; full list of members (7 pages)
4 August 2000	Return made up to 28/07/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 January 2000 (6 pages)
27 August 1999	Full accounts made up to 31 January 1999 (6 pages)
27 August 1999	Return made up to 28/07/99; full list of members (6 pages)
27 August 1999	Return made up to 28/07/99; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 January 1999 (6 pages)
29 July 1998	Full accounts made up to 31 January 1998 (6 pages)
29 July 1998	Full accounts made up to 31 January 1998 (6 pages)
29 July 1998	Return made up to 28/07/98; no change of members (4 pages)
29 July 1998	Return made up to 28/07/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 January 1997 (6 pages)
2 October 1997	Full accounts made up to 31 January 1997 (6 pages)
11 August 1997	Return made up to 28/07/97; no change of members (4 pages)
11 August 1997	Return made up to 28/07/97; no change of members (4 pages)
4 September 1996	Return made up to 28/07/96; full list of members (6 pages)
4 September 1996	Return made up to 28/07/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 January 1996 (6 pages)
2 September 1996	Full accounts made up to 31 January 1996 (6 pages)
1 August 1995	Return made up to 28/07/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 August 1995	Return made up to 28/07/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
13 December 1901	Incorporation (12 pages)
13 December 1901	Incorporation (12 pages)

Bright & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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