BRIGHTSTONE ESTATES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BRIGHTSTONE ESTATES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BRIGHTSTONE ESTATES LIMITED was incorporated 76 years ago on 25/11/1947 and has the registered number: 00445626. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIGHTSTONE ESTATES LIMITED was incorporated 76 years ago on 25/11/1947 and has the registered number: 00445626. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIGHTSTONE ESTATES LIMITED - LIVERPOOL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LIVERPOOL
L1 3HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MILES JOHNSON-TREHERNE | Nov 1970 | British | Secretary | 2006-05-16 | CURRENT |
MR PETER MILES JOHNSON-TREHERNE | Nov 1970 | British | Director | 2006-05-16 | CURRENT |
BRENT POLLARD | Apr 1961 | British | Director | 1996-03-19 UNTIL 1996-06-12 | RESIGNED |
DAMIAN JOSEPH BOYLE | Jan 1953 | British | Secretary | RESIGNED | |
DAVID WILLIAM BYAM-COOK | Jul 1951 | British | Secretary | 1994-03-24 UNTIL 1995-04-18 | RESIGNED |
MR PETER CUSHION | Dec 1974 | Secretary | 2006-05-25 UNTIL 2010-08-27 | RESIGNED | |
ROBERT EDWARD MUNN | Dec 1959 | British | Secretary | 1993-04-28 UNTIL 1994-03-24 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1995-04-18 UNTIL 1996-06-12 | RESIGNED |
MR COLIN LAIRD WALKER-ROBSON | Jun 1952 | British | Secretary | 1996-06-12 UNTIL 1999-01-26 | RESIGNED |
CAROLE LINDA WESTON | Jun 1947 | Secretary | 1999-01-29 UNTIL 2005-10-12 | RESIGNED | |
MR ROBERT JOHN LOCKER | Nov 1958 | British | Director | 2000-06-27 UNTIL 2005-10-12 | RESIGNED |
RICHARD UPTON | Jul 1944 | British | Director | 1996-06-12 UNTIL 1998-09-16 | RESIGNED |
MR COLIN LAIRD WALKER-ROBSON | Jun 1952 | British | Director | 1996-06-12 UNTIL 2005-10-12 | RESIGNED |
ANDREW JAMES NEDHAM | Jan 1951 | British | Director | 1996-06-12 UNTIL 1996-09-20 | RESIGNED |
ROBERT EDWARD MUNN | Dec 1959 | British | Director | RESIGNED | |
RICHARD JEREMY IAN MAIS | Nov 1945 | British | Director | 1996-06-12 UNTIL 1998-11-10 | RESIGNED |
CHARLES SEBASTIAN FAIRHURST | Feb 1949 | British | Director | 1994-03-24 UNTIL 1995-12-01 | RESIGNED |
MR GARY THOMAS LEVER | Feb 1955 | British | Director | 1998-11-10 UNTIL 2000-06-27 | RESIGNED |
MR RICHARD CYRIL JACOBS | May 1947 | British | Director | RESIGNED | |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 1994-03-24 UNTIL 1996-06-12 | RESIGNED |
JEFFREY EKER | Jul 1932 | British | Director | 1994-03-24 UNTIL 1996-06-12 | RESIGNED |
MR IAN DOUGLAS BARKER BOND | May 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
La Vignette Limited | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED | 2023-08-25 | 31-12-2022 | £1,500,000 equity |
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED | 2022-08-27 | 31-12-2021 | £1,500,000 equity |
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED | 2021-09-14 | 31-12-2020 | £1,500,000 equity |
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED | 2020-10-31 | 31-12-2019 | £1,500,000 equity |
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED | 2019-09-14 | 31-12-2018 | £1,500,000 equity |
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED | 2018-08-29 | 31-12-2017 | £1,500,000 equity |
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED | 2017-09-19 | 31-12-2016 | £1,500,000 equity |
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED | 2016-10-01 | 31-12-2015 | £1,500,000 equity |
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED | 2015-05-08 | 31-12-2014 | £1,500,000 equity |