BRIGHTSTONE ESTATES LIMITED

Key Data

Status

Active

Company No.

00445626

Incorporation date

25/11/1947

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

10/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

26/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

02/11/2021

Secretary's details changed for Mr Peter Miles Johnson-Treherne on 2021-11-02

View PDF (1 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

30/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

10/05/2018

Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on 2018-05-10

View PDF (1 pages)

12/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2018

Cessation of La Vignette Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (3 pages)

07/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

19/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

09/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (3 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (3 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/01/2011

Director's details changed for Mr Peter Treherne on 2011-01-06

View PDF (2 pages)

24/01/2011

Secretary's details changed for Mr Peter Treherne on 2011-01-06

View PDF (1 pages)

29/10/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (3 pages)

29/10/2010

Director's details changed for Mr Peter Treherne on 2010-10-28

View PDF (2 pages)

29/10/2010

Secretary's details changed for Mr Peter Treherne on 2010-10-18

View PDF (1 pages)

13/09/2010

Appointment of a secretary

View PDF (1 pages)

13/09/2010

Termination of appointment of Peter Cushion as a secretary

View PDF (1 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

16/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

03/11/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

09/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

30/10/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

25/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

02/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

05/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

24/02/2006

Registered office changed on 24/02/06 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH

View PDF (1 pages)

01/12/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

31/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

19/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

29/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

17/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

08/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

11/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

28/12/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

18/12/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

08/11/2000

Resolutions

View PDF (1 pages)

08/11/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (18 pages)

14/07/2000

Resolutions

View PDF (29 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (3 pages)

05/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

26/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

26/11/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

24/11/1998

New director appointed

View PDF (3 pages)

23/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Return made up to 29/10/98; no change of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/09/1998

Director resigned

View PDF (1 pages)

10/11/1997

Return made up to 29/10/97; full list of members

View PDF (9 pages)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

24/10/1996

Return made up to 29/10/96; no change of members

View PDF (7 pages)

11/10/1996

Director resigned

View PDF (1 pages)

30/06/1996

Director resigned

View PDF (1 pages)

30/06/1996

Director resigned

View PDF (1 pages)

30/06/1996

Secretary resigned

View PDF (1 pages)

30/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

New director appointed

View PDF (2 pages)

26/06/1996

New secretary appointed;new director appointed

View PDF (3 pages)

26/06/1996

New director appointed

View PDF (3 pages)

26/06/1996

New director appointed

View PDF (3 pages)

21/06/1996

Registered office changed on 21/06/96 from: 11/12 pall mall london SW1Y 5LU

View PDF (1 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

22/04/1996

Director resigned

View PDF (1 pages)

31/03/1996

New director appointed

View PDF (4 pages)

08/12/1995

Director resigned

View PDF (2 pages)

31/10/1995

Return made up to 29/10/95; no change of members

View PDF (12 pages)

04/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (18 pages)

10/11/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

07/11/1994

Return made up to 29/10/94; full list of members

View PDF (0 pages)

20/05/1994

Registered office changed on 20/05/94 from: 90 fetter lane london EC4A 1JP

View PDF (0 pages)

04/05/1994

Location of register of members

View PDF (0 pages)

04/05/1994

Location of register of directors' interests

View PDF (0 pages)

04/05/1994

Location of debenture register

View PDF (0 pages)

11/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/04/1994

Registered office changed on 11/04/94 from: 40 bermondsey street london SE1 3UD

View PDF (0 pages)

11/04/1994

New secretary appointed

View PDF (0 pages)

11/04/1994

New director appointed

View PDF (0 pages)

11/04/1994

New director appointed

View PDF (0 pages)

11/04/1994

New director appointed

View PDF (0 pages)

11/04/1994

Secretary resigned;director resigned

View PDF (0 pages)

11/04/1994

Director resigned

View PDF (0 pages)

18/11/1993

Amended full group accounts made up to 1992-12-31

View PDF (0 pages)

10/11/1993

Return made up to 29/10/93; full list of members

View PDF (0 pages)

21/10/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

29/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1992

Return made up to 29/10/92; full list of members

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/10/1992

New director appointed

View PDF (0 pages)

23/10/1992

New director appointed

View PDF (0 pages)

23/10/1992

Director resigned

View PDF (0 pages)

23/10/1992

Director resigned

View PDF (0 pages)

11/08/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

20/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

13/06/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

13/06/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

13/06/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

13/06/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

07/11/1991

Director resigned

View PDF (0 pages)

07/11/1991

Return made up to 29/10/91; full list of members

View PDF (0 pages)

23/10/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

05/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

05/11/1990

Return made up to 29/10/90; full list of members

View PDF (0 pages)

26/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1990

New director appointed

View PDF (0 pages)

28/09/1990

New director appointed

View PDF (0 pages)

28/09/1990

Memorandum and Articles of Association

View PDF (0 pages)

28/09/1990

Resolutions

View PDF (0 pages)

05/09/1990

Director resigned

View PDF (0 pages)

21/08/1990

Director resigned

View PDF (0 pages)

13/08/1990

Director resigned

View PDF (0 pages)

16/07/1990

Director resigned

View PDF (0 pages)

16/07/1990

New secretary appointed

View PDF (0 pages)

09/07/1990

Secretary resigned

View PDF (0 pages)

27/06/1990

Registered office changed on 27/06/90 from: 85 gracechurch street london EC3V 0AA

View PDF (0 pages)

13/06/1990

Director resigned

View PDF (0 pages)

13/09/1989

New director appointed

View PDF (0 pages)

27/07/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

27/07/1989

Return made up to 20/06/89; full list of members

View PDF (0 pages)

23/02/1989

Registered office changed on 23/02/89 from: 20-21 red lion court london EC4A 3ED

View PDF (0 pages)

01/12/1988

Registration of charge for debentures

View PDF (0 pages)

19/07/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

19/07/1988

Return made up to 22/06/88; full list of members

View PDF (0 pages)

28/04/1988

Resolutions

View PDF (0 pages)

20/07/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

20/07/1987

Return made up to 04/06/87; full list of members

View PDF (0 pages)

11/04/1987

Registration of charge for debentures

View PDF (0 pages)

04/04/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/07/1986

Return made up to 10/05/86; full list of members

View PDF (0 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

Check business linkages of BRIGHTSTONE ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.50M
-
0.00
-
-

2022
-
1.50M
-
0.00
-
-

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
Lever, Gary	Director	10/11/1998 - 27/06/2000	285
Pollard, Brent	Director	19/03/1996 - 12/06/1996	21
Fairhurst, Charles Sebastian	Director	24/03/1994 - 01/12/1995	4
Walker-Robson, Colin Laird	Director	12/06/1996 - 12/10/2005	56
Locker, Robert John	Director	27/06/2000 - 12/10/2005	128

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIGHTSTONE ESTATES LIMITED

BRIGHTSTONE ESTATES LIMITED is an(a) Active company incorporated on 25/11/1947 with the registered office located at 5th Floor 88 Church Street, Liverpool L1 3HD. There are currently 2 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 ESTATES LIMITED?

BRIGHTSTONE ESTATES LIMITED is currently Active. It was registered on 25/11/1947 .

Where is BRIGHTSTONE ESTATES LIMITED located?

BRIGHTSTONE ESTATES LIMITED is registered at 5th Floor 88 Church Street, Liverpool L1 3HD.

What does BRIGHTSTONE ESTATES LIMITED do?

BRIGHTSTONE ESTATES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BRIGHTSTONE ESTATES LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-29 with no updates.