Bright Oak Limited

Company Name	Bright Oak Limited
Company Status	Active
Company Number	06774006
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Anthony Davis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside New Bailey Street Salford M3 5FS

Director Name	Mr Michael John Hutton
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Riverside New Bailey Street Salford M3 5FS

Director Name	Mr Jonathan Mills
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Riverside New Bailey Street Salford M3 5FS

Director Name	Mr Douglas James Watt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Riverside New Bailey Street Salford M3 5FS

Director Name	Andrew Simon Graveson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Businessman
Country of Residence	Wales
Correspondence Address	Cardiff House Priority Business Park Barry Vale Of Glamorgan CF63 2AW Wales

Secretary Name	Mr Philip John Corfield
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	23 Briar Close Undy Caldicot Gwent NP26 3LQ Wales

Director Name	Mr Philip John Corfield
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 1 month (resigned 15 February 2023)
Role	Businessman
Country of Residence	Wales
Correspondence Address	Cardiff House Priority Business Park Barry Vale Of Glamorgan CF63 2AW Wales

Contact

Website	www.brightoak.co.uk/
Email address	[email protected]
Telephone	0800 0437222
Telephone region	Freephone

Location

Registered Address	Riverside New Bailey Street Salford M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800 at £1	Andrew Simon Graveson 80.00% Ordinary A
200 at £1	Philip John Corfield 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£6,223
Cash	£8,787
Current Liabilities	£21,600

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
6 August 2020	Micro company accounts made up to 31 May 2020 (5 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (5 pages)
1 November 2019	Micro company accounts made up to 31 May 2019 (2 pages)
6 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
18 December 2017	Registered office address changed from 10 Bradenham Place Penarth Vale of Glamorgan CF64 2AG to Cardiff House Priority Business Park Barry Vale of Glamorgan CF63 2AW on 18 December 2017 (1 page)
6 July 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
6 July 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 December 2016	Director's details changed for Mr Philip John Corfield on 1 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016	Director's details changed for Mr Philip John Corfield on 1 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
4 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
4 February 2015	Director's details changed for Mr Philip John Corfield on 20 April 2014 (2 pages)
4 February 2015	Director's details changed for Mr Philip John Corfield on 20 April 2014 (2 pages)
19 September 2014	Registered office address changed from The Walters Building Clarence Road Cardiff CF10 5FA to 10 Bradenham Place Penarth Vale of Glamorgan CF64 2AG on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from The Walters Building Clarence Road Cardiff CF10 5FA to 10 Bradenham Place Penarth Vale of Glamorgan CF64 2AG on 19 September 2014 (1 page)
4 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
4 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Director's details changed for Andrew Simon Graveson on 1 December 2012 (2 pages)
21 December 2012	Director's details changed for Andrew Simon Graveson on 1 December 2012 (2 pages)
21 December 2012	Director's details changed for Andrew Simon Graveson on 1 December 2012 (2 pages)
22 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
10 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
5 February 2010	Previous accounting period shortened from 31 December 2009 to 31 May 2009 (1 page)
5 February 2010	Previous accounting period shortened from 31 December 2009 to 31 May 2009 (1 page)
5 January 2010	Director's details changed for Philip John Corfield on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Philip John Corfield on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Philip John Corfield on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
6 August 2009	Registered office changed on 06/08/2009 from office 26 enterprise house 127 bute street cardiff CF10 5LE (1 page)
6 August 2009	Registered office changed on 06/08/2009 from office 26 enterprise house 127 bute street cardiff CF10 5LE (1 page)
17 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (13 pages)
17 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (13 pages)
9 January 2009	Director appointed philip john corfield (2 pages)
9 January 2009	Director appointed philip john corfield (2 pages)
9 January 2009	Appointment terminated secretary philip corfield (1 page)
9 January 2009	Appointment terminated secretary philip corfield (1 page)
16 December 2008	Incorporation (14 pages)
16 December 2008	Incorporation (14 pages)

Bright Oak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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