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BRIGHTSTONE ESTATES LIMITED

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

This company is commonly known as Brightstone Estates Limited. The company was founded 77 years ago and was given the registration number 00445626. The firm's registered office is in LIVERPOOL. You can find them at 5th Floor, 88 Church Street, Liverpool, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BRIGHTSTONE ESTATES LIMITED
Company Number:00445626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Church Street, 5th Floor, Liverpool, England, L1 3HD

Secretary16 May 2006Active
5th Floor, 88 Church Street, Liverpool, England, L1 3HD

Director16 May 2006Active
14 Weymouth Avenue, London, W5 4SA

Secretary-Active
90 Fetter Lane, London, EC4A 1JP

Secretary24 March 1994Active
286 Waterloo Quay, Waterloo Road, Liverpool, L3 0BS

Secretary25 May 2006Active
83 Abbeyfields Close, London, NW10 7EG

Secretary28 April 1993Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Secretary18 April 1995Active
231 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4TA

Secretary12 June 1996Active
44 Stratford Road, Watford, WD17 4NZ

Secretary29 January 1999Active
The Coach House, Littley Green, Great Waltham, CM3 1BX

Director-Active
Old Place Farm, High Halden, Ashford, TN26 3JG

Director24 March 1994Active
41 Marloes Road, London, W8 6LA

Director24 March 1994Active
2 Castello Avenue, Putney, London, SW15 6EA

Director24 March 1994Active
9 Northwick House, St Johns Wood Road, London, NW8 8RD

Director-Active
20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN

Director10 November 1998Active
Beukenhof, Tite Hill, Englefield Green, TW20 0NJ

Director27 June 2000Active
79 Seal Hollow Road, Sevenoaks, TN13 3RY

Director12 June 1996Active
83 Abbeyfields Close, London, NW10 7EG

Director-Active
8 Furzedown Close, Egham, TW20 9PY

Director12 June 1996Active
Moors Farm House Spenny Lane, Collier Street, Marden, TN12 9PR

Director19 March 1996Active
Le Grouet, La Rue Du Grouet, St Brelade, Channel Islands, JE3 8HL

Director12 June 1996Active
231 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4TA

Director12 June 1996Active

People with Significant Control

La Vignette Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:La Rue De La Vignette, La Rue De La Vignette, Jersey, Jersey, JE2 7HY
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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