BRIGHTGREY ENGINEERING LIMITED

Company number 08636149 ·

Active

51 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-10 with updates · 5 pages View document
20 Jan 2025 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED England to 4 Apollo Park University Way Crewe CW1 6HX on 2025-01-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Apr 2024 Memorandum and Articles of Association · 8 pages View document
19 Apr 2024 Resolutions · 2 pages View document
19 Apr 2024 Resolutions View document
17 Apr 2024 Registration of charge 086361490002, created on 2024-04-16 · 43 pages View document
17 Apr 2024 Statement of capital following an allotment of shares on 2013-10-31 · 4 pages View document
15 Apr 2024 Termination of appointment of Judith Ann Lee as a secretary on 2024-04-12 · 1 page View document
15 Apr 2024 Notification of Pendine Holdco Ltd as a person with significant control on 2024-04-12 · 2 pages View document
15 Apr 2024 Cessation of Matthew Oliver Lee as a person with significant control on 2024-04-12 · 1 page View document
15 Apr 2024 Registration of charge 086361490001, created on 2024-04-12 · 66 pages View document
15 Apr 2024 Appointment of Kevin Mcguigan as a director on 2024-04-12 · 2 pages View document
26 Feb 2024 Termination of appointment of Judith Ann Lee as a director on 2024-02-26 · 1 page View document
26 Feb 2024 Termination of appointment of Vincent Paul O'leary as a director on 2024-02-26 · 1 page View document
10 Jan 2024 Confirmation statement made on 2024-01-10 with updates · 4 pages View document
5 Jan 2024 Cessation of Judith Ann Lee as a person with significant control on 2024-01-05 · 1 page View document
5 Jan 2024 Notification of Matthew Oliver Lee as a person with significant control on 2024-01-05 · 2 pages View document
5 Jan 2024 Cessation of Vincent Paul O'leary as a person with significant control on 2024-01-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Appointment of Mr Matthew Oliver Lee as a director on 2023-09-05 · 2 pages View document
21 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
28 Mar 2023 Registered office address changed from Meadowbank Groby Road Crewe CW1 4NA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2023-03-28 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 7 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
12 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
7 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
8 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
28 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
30 Mar 2016 ADOPT ARTICLES 05/01/2016 View document
24 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
10 Mar 2014 CURRSHO FROM 31/08/2014 TO 30/06/2014 View document
2 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document