This company is commonly known as Brighthelmstone Limited. The company was founded 25 years ago and was given the registration number 03646065. The firm's registered office is in HIGH STREET HENFIELD. You can find them at Caudle Counting House, Caudle, Street, High Street, High Street Henfield, West Sussex. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.
| Name | : | BRIGHTHELMSTONE LIMITED |
|---|---|---|
| Company Number | : | 03646065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caudle Counting House, Caudle, Street, High Street, High Street Henfield, West Sussex, BN5 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2/3 Stipenhoke, Henfield Common Nort, Henfield, BN5 9RW | Secretary | 07 October 1998 | Active |
| Thorndean, High Street, Henfield, BN5 9DA | Director | 07 October 1998 | Active |
| 4/6, Church Road, Burgess Hill, England, RH15 9AE | Director | 01 September 2013 | Active |
| 4/6, Church Road, Burgess Hill, England, RH15 9AE | Director | 11 May 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 October 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 October 1998 | Active |
| Mrs Helen Jane Fyles | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4/6, Church Road, Burgess Hill, England, RH15 9AE |
| Nature of control | : |
|
| Mr Eric Gary Fyles | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4/6, Church Road, Burgess Hill, England, RH15 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-12 | Officers | Appoint person director company with name date. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-03 | Officers | Appoint person director company with name. | Download |
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