Sheffield
S1 1LZ
Director Name | Richard John Pool |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | bright-sons.co.uk |
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Telephone | 01723 360036 |
Telephone region | Scarborough |
Registered Address | 2 Barkers Pool Sheffield South Yorkshire S1 2HB |
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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 |
2k at £1 | Hl Brown & Son LTD 99.95% Ordinary |
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1 at £1 | Mr Michael Gordon Samuel Frampton 0.05% Ordinary |
Latest Accounts | 31 January 2023 (10 months ago) |
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Next Accounts Due | 31 October 2024 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 1 July 2023 (5 months ago) |
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Next Return Due | 15 July 2024 (7 months, 2 weeks from now) |
3 November 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
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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
|
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
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
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14 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
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
|
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
|
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
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30 September 2002 | Return made up to 28/07/02; full list of members
|
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) |