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BRIGHTON-BEST INTERNATIONAL, (UK) LIMITED

Company number 05908636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 8,200,000
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,437,500
11 Apr 2014 CH01 Director's details changed for Robert Rung-Kun Shieh on 3 April 2014
01 Apr 2014 AA Full accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 3,437,500
28 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 3,437,500
15 May 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2012 CH01 Director's details changed for Peggy Pei-Jung Hsieh on 1 August 2012
03 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AP01 Appointment of Li-Yun Hsieh as a director
31 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 SH19 Statement of capital on 22 March 2010
  • GBP 1,437,500
22 Mar 2010 SH20 Statement by directors
22 Mar 2010 CAP-SS Solvency statement dated 09/03/10
22 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2010 AD01 Registered office address changed from Unit 24 Kelvin Way Trading Estate West Bromwich B70 7TW on 16 March 2010
19 Oct 2009 AA Full accounts made up to 31 December 2008