BRIGHTERA ENGINEERING LIMITED
Company number 02962171 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Change of details for Mr Peter Mayersbeth as a person with significant control on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr Peter Mayersbeth on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr Jason Mayersbeth on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 2 Villiers Court 40 Upper Mulgrave Road Sutton Surrey SM2 7AJ on 2026-07-09 · 1 page | View document |
| 9 Jul 2026 | Change of details for Mr Jason Mayersbeth as a person with significant control on 2026-07-09 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Jason Mayersbeth on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Change of details for Mr Peter Mayersbeth as a person with significant control on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Change of details for Mr Jason Mayersbeth as a person with significant control on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Peter Mayersbeth on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24 · 1 page | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 22 Nov 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-22 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 10 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 12 Nov 2019 | FIRST GAZETTE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2016 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 25 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MAYERSBETH | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES KT1 4EH | View document |
| 27 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 29 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029621710003 | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MAYERSBETH / 01/01/2011 | View document |
| 12 Oct 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MAYERSBETH / 01/01/2011 | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYERSBETH / 01/01/2011 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYERSBETH / 01/10/2009 | View document |
| 10 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MAYERSBETH / 01/10/2009 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED JASON MAYERSBETH | View document |
| 17 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 2 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 11 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS | View document |
| 27 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1995 | NC INC ALREADY ADJUSTED 01/03/95 | View document |
| 24 May 1995 | £ NC 1000/10000 01/03/ | View document |
| 23 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 27 Oct 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 25 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |