Brightonrock Communications Limited

Company Name	Brightonrock Communications Limited
Director	Steven Alan Matthews
Company Status	Active - Proposal to Strike off
Company Number	04184556
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Steven Alan Matthews
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	21 March 2001(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10 Manchester Road Cheadle SK8 2NP

Secretary Name	Miss Marei Christin Klettenheimer
Status	Current
Appointed	09 July 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	10 Manchester Road Cheadle SK8 2NP

Secretary Name	Kate Robinson
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Regency Square Brighton East Sussex BN1 2FG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Alan Matthews
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 July 2020)
Role	Company Director
Correspondence Address	84 Arethusa Way Bisley Woking Surrey GU24 9BX

Contact

Website	brightonrock.com
Email address	[email protected]
Telephone	01273 204224
Telephone region	Brighton

Location

Registered Address	10 Manchester Road Cheadle SK8 2NP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Shareholders

100 at £1	S. Matthews 100.00% Ordinary

Financials

Year	2014
Net Worth	-£430
Cash	£3,470
Current Liabilities	£7,315

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 December 2022 (1 year, 3 months ago)
Next Return Due	11 January 2024 (overdue)

Filing History

28 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 May 2022	Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 10 Manchester Road Cheadle SK8 2NP on 16 May 2022 (1 page)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
25 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 July 2020	Termination of appointment of Alan Matthews as a secretary on 9 July 2020 (1 page)
9 July 2020	Appointment of Miss Marei Christin Klettenheimer as a secretary on 9 July 2020 (2 pages)
23 March 2020	Director's details changed for Mr Steven Alan Matthews on 23 March 2020 (2 pages)
23 March 2020	Change of details for Mr Steven Alan Matthews as a person with significant control on 23 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
22 March 2019	Change of details for Mr Steven Alan Matthews as a person with significant control on 19 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Director's details changed for Steven Alan Matthews on 25 May 2016 (2 pages)
26 May 2016	Director's details changed for Steven Alan Matthews on 25 May 2016 (2 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015	Director's details changed for Steven Alan Matthews on 18 March 2015 (2 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Director's details changed for Steven Alan Matthews on 18 March 2015 (2 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Director's details changed for Steven Alan Matthews on 1 January 2014 (2 pages)
28 April 2014	Director's details changed for Steven Alan Matthews on 1 January 2014 (2 pages)
28 April 2014	Director's details changed for Steven Alan Matthews on 1 January 2014 (2 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013	Director's details changed for Steven Alan Matthews on 18 March 2013 (2 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Director's details changed for Steven Alan Matthews on 18 March 2013 (2 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 March 2010	Director's details changed for Steven Alan Matthews on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Steven Alan Matthews on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2008	Director's change of particulars / steven matthews / 21/02/2008 (1 page)
25 March 2008	Return made up to 21/03/08; full list of members (3 pages)
25 March 2008	Return made up to 21/03/08; full list of members (3 pages)
25 March 2008	Director's change of particulars / steven matthews / 21/02/2008 (1 page)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	Return made up to 21/03/07; full list of members (2 pages)
30 July 2007	Return made up to 21/03/07; full list of members (2 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 April 2006	Return made up to 21/03/06; full list of members (2 pages)
18 April 2006	Return made up to 21/03/06; full list of members (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
11 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 21/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/04/05 (2 pages)
13 April 2005	Return made up to 21/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/04/05 (2 pages)
8 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 April 2004	Return made up to 21/03/04; full list of members (6 pages)
17 April 2004	Return made up to 21/03/04; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 April 2002	Return made up to 21/03/02; full list of members (6 pages)
25 April 2002	Return made up to 21/03/02; full list of members (6 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
21 March 2001	Incorporation (16 pages)
21 March 2001	Incorporation (16 pages)

Brightonrock Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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