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BRIGHTHELMSTONE GIFTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brighthelmstone Gifts Limited. The company was founded 19 years ago and was given the registration number 05329379. The firm's registered office is in . You can find them at 514 Falmer Road, Brighton, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BRIGHTHELMSTONE GIFTS LIMITED
Company Number:05329379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:514 Falmer Road, Brighton, BN2 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
514 Falmer Road, Brighton, BN2 6LH

Secretary11 January 2005Active
514 Falmer Road, Brighton, BN2 6LH

Director11 January 2005Active
514 Falmer Road, Brighton, BN2 6LH

Director11 January 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary11 January 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director11 January 2005Active

People with Significant Control

Mr Glenn Edward Harman
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:514, Falmer Road, Brighton, United Kingdom, BN2 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Annette Susan Kettle
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:514, Falmer Road, Brighton, United Kingdom, BN2 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-08Dissolution

Dissolution application strike off company.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-12-02Accounts

Change account reference date company previous extended.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption small.

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2012-04-11Officers

Change person director company with change date.

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2012-02-09Annual return

Annual return company with made up date full list shareholders.

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