BRIGHTSTONE CONSTRUCTION COMPANY LIMITED

Key Data

Status

Active

Company No.

03845091

Incorporation date

21/09/1999

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

12/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

10/11/2023

Change of details for Mr Craig Matthew Richings as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2023

Change of details for Deborah Richings as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

12/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

27/03/2019

Cessation of Brightstone Paving Company Ltd as a person with significant control on 2019-03-22

View PDF (1 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

18/09/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

18/09/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

25/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

20/09/2017

Director's details changed for Deborah Richings on 2017-09-20

View PDF (2 pages)

20/09/2017

Director's details changed for Mr Craig Matthew Richings on 2017-09-20

View PDF (2 pages)

20/09/2017

Secretary's details changed for Deborah Richings on 2017-09-20

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

25/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

14/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

30/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

30/09/2014

Secretary's details changed for Deborah Richings on 2014-09-21

View PDF (1 pages)

30/09/2014

Director's details changed for Deborah Richings on 2014-09-21

View PDF (2 pages)

30/09/2014

Director's details changed for Craig Matthew Richings on 2014-09-21

View PDF (2 pages)

22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

30/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

19/07/2013

Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 2013-07-19

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

05/01/2012

Director's details changed for Deborah Richings on 2011-11-28

View PDF (2 pages)

05/01/2012

Director's details changed for Craig Matthew Richings on 2011-11-28

View PDF (2 pages)

05/01/2012

Secretary's details changed for Deborah Richings on 2011-12-28

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

24/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

30/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

23/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

23/09/2008

Director and secretary's change of particulars / deborah richings / 07/11/2007

View PDF (1 pages)

23/09/2008

Director's change of particulars / craig richings / 07/11/2007

View PDF (1 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

25/09/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

04/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

04/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 21/09/05; full list of members

View PDF (6 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/10/2005

New director appointed

View PDF (2 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

12/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

21/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

02/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

28/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

11/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

27/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Ad 21/10/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/10/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

19/10/1999

Registered office changed on 19/10/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

21/09/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
213.24K
-
0.00
154.10K
-

2022
2
207.04K
-
0.00
160.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richings, Deborah	Director	14/10/2005 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/09/1999 - 14/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/09/1999 - 14/10/1999	67500
Richings, Craig Matthew	Director	14/10/1999 - Present	6
Richings, Deborah	Secretary	14/10/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BRIGHTSTONE CONSTRUCTION COMPANY LIMITED

BRIGHTSTONE CONSTRUCTION COMPANY LIMITED is an(a) Active company incorporated on 21/09/1999 with the registered office located at 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSTONE CONSTRUCTION COMPANY LIMITED?

BRIGHTSTONE CONSTRUCTION COMPANY LIMITED is currently Active. It was registered on 21/09/1999 .

Where is BRIGHTSTONE CONSTRUCTION COMPANY LIMITED located?

BRIGHTSTONE CONSTRUCTION COMPANY LIMITED is registered at 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF.

What does BRIGHTSTONE CONSTRUCTION COMPANY LIMITED do?

BRIGHTSTONE CONSTRUCTION COMPANY LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BRIGHTSTONE CONSTRUCTION COMPANY LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-10 with no updates.