BRIGHTHELMSTONE LIMITED - HIGH STREET HENFIELD
| Company Profile | Company Filings |
Overview
BRIGHTHELMSTONE LIMITED is a Private Limited Company from HIGH STREET HENFIELD and has the status: Active.
BRIGHTHELMSTONE LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03646065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BRIGHTHELMSTONE LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03646065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BRIGHTHELMSTONE LIMITED - HIGH STREET HENFIELD
This company is listed in the following categories:
47890 - Retail sale via stalls and markets of other goods
47890 - Retail sale via stalls and markets of other goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CAUDLE COUNTING HOUSE, CAUDLE
HIGH STREET HENFIELD
WEST SUSSEX
BN5 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK GARETH HAZLE | May 1989 | British | Director | 2017-05-11 | CURRENT |
| MRS HELEN JANE FYLES | Nov 1956 | British | Director | 2013-09-01 | CURRENT |
| GARY ERIC FYLES | May 1955 | British | Director | 1998-10-07 | CURRENT |
| MRS ANGELA VICTORIA REID | British | Secretary | 1998-10-07 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-07 UNTIL 1998-10-07 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-07 UNTIL 1998-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Jane Fyles | 2023-06-01 | 11/1956 | Ownership of shares 25 to 50 percent | |
| Mr Eric Gary Fyles | 2016-07-01 | 5/1955 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRIGHTHELMSTONE LIMITED | 2023-03-22 | 30-09-2022 | £69,966 Cash |
| BRIGHTHELMSTONE LIMITED | 2022-03-15 | 30-09-2021 | £82,567 Cash |
| BRIGHTHELMSTONE LIMITED | 2021-02-18 | 30-09-2020 | £73,106 Cash |
| BRIGHTHELMSTONE LIMITED | 2020-02-13 | 30-09-2019 | £25,269 Cash |
| BRIGHTHELMSTONE LIMITED | 2019-01-09 | 30-09-2018 | £38,362 Cash |
| BRIGHTHELMSTONE LIMITED | 2018-03-16 | 30-09-2017 | £35,740 Cash |
| BRIGHTHELMSTONE LIMITED | 2017-03-03 | 30-09-2016 | £32,144 Cash £14,451 equity |
| Abbreviated Company Accounts - BRIGHTHELMSTONE LIMITED | 2016-02-16 | 30-09-2015 | £19,485 Cash £175 equity |
| Abbreviated Company Accounts - BRIGHTHELMSTONE LIMITED | 2014-12-06 | 30-09-2014 | £16,595 Cash £364 equity |