BRIGHTHELMSTONE INVESTMENTS LTD

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BRIGHTHELMSTONE INVESTMENTS LTD

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Key Data

Status

Active

Company No.

05516143

Incorporation date

22/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DECopy
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See on map
Latest events (Record since 22/07/2005)
dot icon27/01/2026
Total exemption full accounts made up to 2025-07-31
dot icon21/07/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon15/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon26/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon13/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon17/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon15/07/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon13/07/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon02/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon07/02/2020
Registration of charge 055161430001, created on 2020-01-31
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with updates
dot icon17/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon25/03/2019
Confirmation statement made on 2019-03-23 with no updates
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon26/03/2018
Confirmation statement made on 2018-03-23 with no updates
dot icon15/06/2017
Resolutions
dot icon06/06/2017
Director's details changed for Ms Sima Patel on 2017-06-06
dot icon07/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon29/03/2017
Confirmation statement made on 2017-03-23 with no updates
dot icon01/09/2016
Confirmation statement made on 2016-07-22 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon03/09/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon04/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon30/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon19/09/2013
Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS England on 2013-09-19
dot icon30/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon09/08/2012
Certificate of change of name
dot icon23/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon16/12/2011
Registered office address changed from Tax Link 139 Kingston Road Wimbledon London SW19 1LT on 2011-12-16
dot icon09/12/2011
Total exemption small company accounts made up to 2011-07-31
dot icon17/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon27/06/2011
Certificate of change of name
dot icon20/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon17/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon17/08/2010
Director's details changed for Sima Patel on 2009-10-01
dot icon27/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon29/07/2009
Return made up to 22/07/09; full list of members
dot icon28/07/2009
Director's change of particulars / sima patel / 01/07/2009
dot icon24/04/2009
Total exemption full accounts made up to 2008-07-31
dot icon19/02/2009
Director's change of particulars / sima patel / 01/01/2007
dot icon08/08/2008
Return made up to 22/07/08; full list of members
dot icon08/08/2008
Appointment terminated secretary john mckeown
dot icon08/08/2008
Appointment terminated director hanover directors LIMITED
dot icon08/08/2008
Appointment terminated secretary hcs secretarial LIMITED
dot icon08/08/2008
Appointment terminated secretary trevor knott
dot icon16/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon17/09/2007
Return made up to 22/07/07; full list of members
dot icon25/05/2007
Total exemption full accounts made up to 2006-07-31
dot icon04/09/2006
Return made up to 22/07/06; full list of members
dot icon14/06/2006
New secretary appointed
dot icon25/08/2005
New director appointed
dot icon25/08/2005
New secretary appointed
dot icon09/08/2005
Registered office changed on 09/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon22/07/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
225.45K
-
0.00
28.34K
-
2022
1
223.03K
-
0.00
66.81K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Sima
Director
22/07/2005 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRIGHTHELMSTONE INVESTMENTS LTD

BRIGHTHELMSTONE INVESTMENTS LTD is an(a) Active company incorporated on 22/07/2005 with the registered office located at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTHELMSTONE INVESTMENTS LTD?

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BRIGHTHELMSTONE INVESTMENTS LTD is currently Active. It was registered on 22/07/2005 .

Where is BRIGHTHELMSTONE INVESTMENTS LTD located?

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BRIGHTHELMSTONE INVESTMENTS LTD is registered at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE.

What does BRIGHTHELMSTONE INVESTMENTS LTD do?

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BRIGHTHELMSTONE INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHTHELMSTONE INVESTMENTS LTD?

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The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-07-31.