BRIGHTSTONE ESTATES LIMITED
Overview
| Company Name | BRIGHTSTONE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00445626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTSTONE ESTATES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BRIGHTSTONE ESTATES LIMITED located?
| Registered Office Address | 5th Floor 88 Church Street L1 3HD Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTSTONE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTSTONE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTSTONE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Peter Miles Johnson-Treherne on Nov 02, 2021 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on May 10, 2018 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of La Vignette Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of BRIGHTSTONE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON-TREHERNE, Peter Miles | Secretary | 5th Floor L1 3HD Liverpool 88 Church Street England | British | 68217190005 | ||||||
| JOHNSON-TREHERNE, Peter Miles | Director | 88 Church Street L1 3HD Liverpool 5th Floor England | England | British | 68217190004 | |||||
| BOYLE, Damian Joseph | Secretary | 14 Weymouth Avenue W5 4SA London | British | 10698680001 | ||||||
| BYAM-COOK, David William | Secretary | 90 Fetter Lane EC4A 1JP London | British | 9175540002 | ||||||
| CUSHION, Peter | Secretary | 286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside | British | 86422110001 | ||||||
| MUNN, Robert Edward | Secretary | 83 Abbeyfields Close NW10 7EG London | British | 29306460002 | ||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||
| WALKER-ROBSON, Colin Laird | Secretary | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Secretary | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| BOND, Ian Douglas Barker | Director | The Coach House Littley Green CM3 1BX Great Waltham Essex | England | British | 35574620002 | |||||
| EKER, Jeffrey | Director | Old Place Farm High Halden TN26 3JG Ashford Kent | British | 37931800002 | ||||||
| FAIRHURST, Charles Sebastian | Director | 41 Marloes Road W8 6LA London | England | British | 14005280002 | |||||
| JACKSON, Michael Edward Wilson | Director | 2 Castello Avenue Putney SW15 6EA London | United Kingdom | British | 40521530001 | |||||
| JACOBS, Richard Cyril | Director | 9 Northwick House St Johns Wood Road NW8 8RD London | Irish | 51705550001 | ||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| MAIS, Richard Jeremy Ian | Director | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| MUNN, Robert Edward | Director | 83 Abbeyfields Close NW10 7EG London | British | 29306460002 | ||||||
| NEDHAM, Andrew James | Director | 8 Furzedown Close TW20 9PY Egham Surrey | British | 66426700001 | ||||||
| POLLARD, Brent | Director | Moors Farm House Spenny Lane Collier Street TN12 9PR Marden Kent | British | 37087770001 | ||||||
| UPTON, Richard | Director | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
Who are the persons with significant control of BRIGHTSTONE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| La Vignette Limited | Apr 06, 2016 | La Rue De La Vignette St. Saviour JE2 7HY Jersey La Rue De La Vignette Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRIGHTSTONE ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0