Bright Cook & Co Holdings Limited

Active07052581 Private limited company
Incorporated
21 October 2009 (17 years)
Industry
Sea and coastal freight water transport (50200)
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
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Isobel
Secretary · Appointed 1 April 2018
Director · Appointed 6 May 2014
British
Born June 1984 (42)
Director · Appointed 21 October 2009
British
Born October 1958 (68)
Officer history (3 former)
1 April 2018
Appointed Cook, Isobel as Secretary
29 March 2018
Resigned Boi, Antoinette Densua as Director
29 March 2018
Resigned Boi, Antoinette Densua as Secretary
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 Director
9 June 2010
Appointed Boi, Antoinette Densua as Secretary
21 October 2009
Appointed Cook, Charles Rodham Home as Director
21 October 2009
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. 09378456

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bright Cook & Co Holdings Limited This company 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 Owns 75–100% of shares

Financials

Net Assets
(£44,187)
Cash
£184,188
Debt Ratio
107%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £99,910 £2,964 £114,016 £26,891 £132,082 (£44,187)
Balance sheet detail
202420232022202120202019
Fixed Assets£59,611£88,535£118,541£40,349£51,932£11,758
Current Assets£575,006£418,008£623,626£1,988,149£348,957£457,615
Debtors£310,818£305,168£150,493£747,216£297,124£320,863
Cash£184,188£112,840£473,133£1,240,933£51,833£136,752
Creditors (< 1 year)£676,530£368,067£704,200£1,906,442£389,681£368,864
Net Current Assets(£101,524)£49,941(£80,574)£81,707(£40,724)£88,751
Net Assets(£44,187)£132,082£26,891£114,016£2,964£99,910
Shareholder Funds(£44,187)£132,082£26,891£114,016£2,964£99,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates21 October 2026
15 September 2026Total exemption full accounts31 December 2025
12 January 2026Confirmation statement with updates21 October 2025
30 September 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with updates21 October 2024
Show all recent filings

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