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BRIGHTWELLS HOLDINGS LIMITED

Company number 13786591

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
23 Jul 2024	SH06	Cancellation of shares. Statement of capital on 14 June 2024 GBP 16,963,692	View PDF Cancellation of shares. Statement of capital on 14 June 2024 GBP 16,963,692 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	SH05	Statement of capital on 19 December 2023 GBP 17,796,384 Cancellation of treasury shares. Treasury capital: GBP 0 on 19 December 2023	View PDF Statement of capital on 19 December 2023 GBP 17,796,384 Cancellation of treasury shares. Treasury capital: GBP 0 on 19 December 2023 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 69,808 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 69,808 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	SH06	Cancellation of shares. Statement of capital on 7 June 2023 GBP 17,796,384	View PDF Cancellation of shares. Statement of capital on 7 June 2023 GBP 17,796,384 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'	View PDF Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.' - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AD01	Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom to Stoney Street Madley Herefordshire HR2 9NH on 3 April 2023	View PDF Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom to Stoney Street Madley Herefordshire HR2 9NH on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company 01/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company 01/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	PSC01	Notification of Richard John Binnersley as a person with significant control on 1 December 2022	View PDF Notification of Richard John Binnersley as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC04	Change of details for Mr Nicholas William Eldon Gorst as a person with significant control on 1 December 2022	View PDF Change of details for Mr Nicholas William Eldon Gorst as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 18,116,000	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 18,116,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 1	View PDF Incorporation Statement of capital on 2021-12-07 GBP 1 - link opens in a new window - 39 pages (39 pages)

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