Bright Cook & Co Limited

Active05373548 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Sea and coastal freight water transport (50200)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
139 Upper Richmond Road
London
SW15 2TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 March 2018
Resigned Boi, Antoinette Densua as Director
6 May 2014
Appointed Cook, James Alisdair Home as Director
6 May 2014
Appointed Boi, Antoinette Densua as Director
1 May 2014
Resigned Bright, John Richard as Secretary
1 May 2014
Resigned Bright, John Richard as Director
23 February 2005
Appointed Cook, Charles Rodham Home as Director
23 February 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 February 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 February 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 February 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 February 2005
Appointed Bright, John Richard as Secretary
23 February 2005
Appointed Bright, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07052581

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bright Cook & Co Holdings Limited Owns 75–100% of shares
Bright Cook & Co (S&P) Limited Owns 75–100% of shares
Bright Cook & Co (Valuations) Limited Owns 75–100% of shares
Bright Cook & Co Limited This company Owns 75–100% of shares

Financials

Cash
£4,543
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £6,267 £22,723 £464,138 £104,863 £156,158 £4,610
Balance sheet detail
202420232022202120202019
Current Assets£95,948£331,918£401,430£857,367£217,136£156,050
Debtors£91,405£293,057£388,099£856,068£215,757£154,735
Cash£4,543£38,861£13,331£1,299£1,379£1,315
Creditors (< 1 year)£91,338£175,760£296,567£393,229£194,413£149,783
Net Current Assets£4,610£156,158£104,863£464,138£22,723£6,267
Shareholder Funds£4,610£156,158£104,863£464,138£22,723£6,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
9 March 2026Confirmation statement with updates23 February 2026
30 September 2025Total exemption full accounts31 December 2024
27 February 2025Confirmation statement with updates23 February 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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