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BROWN & BRIGHT HOLDINGS LIMITED

Company number 11092721

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2023	AP01	Appointment of Mrs Alice Rhonwyn Bessell as a director on 24 February 2023	View PDF Appointment of Mrs Alice Rhonwyn Bessell as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Dec 2019	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	CH01	Director's details changed for Mr Paul Brown on 15 November 2018	View PDF Director's details changed for Mr Paul Brown on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC04	Change of details for Mr Paul Brown as a person with significant control on 15 November 2018	View PDF Change of details for Mr Paul Brown as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	MR01	Registration of charge 110927210001, created on 2 October 2018	View PDF Registration of charge 110927210001, created on 2 October 2018 - link opens in a new window - 5 pages (5 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 200.00	View PDF Statement of capital following an allotment of shares on 22 March 2018 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
17 May 2018	CH01	Director's details changed for Mr Paul Brown on 16 May 2018	View PDF Director's details changed for Mr Paul Brown on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC04	Change of details for Mr Paul Brown as a person with significant control on 16 May 2018	View PDF Change of details for Mr Paul Brown as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The agreement is hereby approved, conflict ratified in accordance with section 175 of the companies act 2006. 22/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The agreement is hereby approved, conflict ratified in accordance with section 175 of the companies act 2006. 22/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-01 GBP 100	View PDF Incorporation Statement of capital on 2017-12-01 GBP 100 - link opens in a new window - 32 pages (32 pages)

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BROWN & BRIGHT HOLDINGS LIMITED

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