BRIGHTSTONE PAVING COMPANY LIMITED

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BRIGHTSTONE PAVING COMPANY LIMITED

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Key Data

Status

Active

Company No.

00937401

Incorporation date

16/08/1968

Size

Total Exemption Full

Contacts

Registered address

Registered address

Waters Edge, West Beach, Shoreham-By-Sea, West Sussex BN43 5LFCopy
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Latest events (Record since 16/08/1968)
dot icon12/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/01/2025
Register inspection address has been changed to 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF
dot icon21/01/2025
Register(s) moved to registered inspection location 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF
dot icon20/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon18/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon13/11/2023
Change of details for Ms Eve Richings as a person with significant control on 2023-11-13
dot icon21/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/03/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon29/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/04/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon09/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/03/2019
Confirmation statement made on 2019-03-28 with updates
dot icon20/12/2018
Confirmation statement made on 2018-12-19 with no updates
dot icon18/12/2018
Secretary's details changed for Richard Adrian Frank Ogden on 2018-12-18
dot icon18/12/2018
Change of details for Ms Eve Richings as a person with significant control on 2018-12-18
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/09/2018
Satisfaction of charge 6 in full
dot icon13/09/2018
Satisfaction of charge 7 in full
dot icon20/12/2017
Confirmation statement made on 2017-12-19 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon22/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon10/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon14/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon27/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon22/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon19/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon23/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon02/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon01/11/2012
Particulars of a mortgage or charge / charge no: 7
dot icon29/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon28/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon16/02/2012
Registered office address changed from 31 Old Fort Road Shoreham-by-Sea West Sussex BN43 5RL United Kingdom on 2012-02-16
dot icon05/01/2012
Director's details changed for Deborah Richings on 2011-11-28
dot icon05/01/2012
Director's details changed for Craig Matthew Richings on 2011-12-28
dot icon13/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon25/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon05/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon26/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon05/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/08/2009
Return made up to 15/08/09; full list of members
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon16/09/2008
Return made up to 15/08/08; full list of members
dot icon04/09/2008
Director's change of particulars / deborah richings / 07/11/2007
dot icon04/09/2008
Location of register of members
dot icon04/09/2008
Location of debenture register
dot icon04/09/2008
Director's change of particulars / craig richings / 07/11/2007
dot icon04/09/2008
Registered office changed on 04/09/2008 from 31 old fort road shoreham by sea west sussex BN43 5RL
dot icon15/11/2007
Registered office changed on 15/11/07 from: 5 winterton way shoreham by sea west sussex BN43 5RE
dot icon30/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon31/08/2007
Return made up to 15/08/07; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon04/10/2006
Return made up to 15/08/06; full list of members
dot icon12/01/2006
Registered office changed on 12/01/06 from: 5 winterton way shoreham by sea west sussex BN43 5RE
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon09/09/2005
Registered office changed on 09/09/05 from: 5 winterton way shoreham by sea west sussex BN43 5RE
dot icon05/09/2005
Return made up to 15/08/05; full list of members
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Registered office changed on 05/09/05 from: 16 the meadway shoreham by sea sussex BN43 5RP
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Location of register of members
dot icon27/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon17/08/2004
Return made up to 15/08/04; full list of members
dot icon21/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon11/09/2003
Return made up to 15/08/03; full list of members
dot icon31/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon16/08/2002
Return made up to 15/08/02; full list of members
dot icon31/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon14/09/2001
Return made up to 15/08/01; full list of members
dot icon23/08/2001
Particulars of mortgage/charge
dot icon20/10/2000
Full accounts made up to 1999-12-31
dot icon13/09/2000
Return made up to 15/08/00; full list of members
dot icon13/12/1999
Accounts for a small company made up to 1998-12-31
dot icon01/09/1999
Return made up to 15/08/99; full list of members
dot icon23/10/1998
Full accounts made up to 1997-12-31
dot icon14/08/1998
Return made up to 15/08/98; no change of members
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon01/10/1997
Return made up to 15/08/97; no change of members
dot icon31/12/1996
Full accounts made up to 1995-12-31
dot icon21/08/1996
Return made up to 15/08/96; full list of members
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon18/08/1995
Return made up to 15/08/95; no change of members
dot icon03/09/1994
Return made up to 15/06/94; no change of members
dot icon24/05/1994
Accounts for a small company made up to 1993-12-31
dot icon04/11/1993
Accounts for a small company made up to 1992-12-31
dot icon20/08/1993
Return made up to 15/08/93; full list of members
dot icon02/11/1992
Full accounts made up to 1991-12-31
dot icon30/09/1992
Return made up to 15/08/92; no change of members
dot icon20/05/1992
Registered office changed on 20/05/92 from: 29 high street shoreham by sea west sussex BN43 5DZ
dot icon15/11/1991
Full accounts made up to 1990-12-31
dot icon22/10/1991
Return made up to 15/08/91; no change of members
dot icon28/03/1991
Particulars of mortgage/charge
dot icon09/10/1990
Accounts for a small company made up to 1989-12-31
dot icon11/09/1990
Return made up to 15/08/90; full list of members
dot icon11/09/1990
Director resigned;new director appointed
dot icon26/06/1990
Declaration of satisfaction of mortgage/charge
dot icon26/06/1990
Particulars of mortgage/charge
dot icon22/06/1990
Particulars of mortgage/charge
dot icon22/06/1990
Particulars of mortgage/charge
dot icon19/04/1990
Resolutions
dot icon11/04/1990
Return made up to 31/12/89; full list of members
dot icon08/01/1990
Accounts for a small company made up to 1988-12-31
dot icon15/05/1989
Accounts for a small company made up to 1987-12-31
dot icon15/05/1989
Return made up to 31/12/88; full list of members
dot icon12/05/1989
Registered office changed on 12/05/89 from: 202 brighton road shoreham-by-sea sussex BN4 6RJ
dot icon28/04/1989
First gazette
dot icon05/10/1988
New director appointed
dot icon19/09/1988
Wd 31/08/88 ad 28/10/87--------- £ si 98@1=98 £ ic 2/100
dot icon07/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/12/1987
Particulars of mortgage/charge
dot icon24/09/1987
Accounts for a small company made up to 1986-12-31
dot icon24/09/1987
Accounts for a small company made up to 1985-12-31
dot icon24/09/1987
Return made up to 01/06/87; full list of members
dot icon24/09/1987
Return made up to 30/05/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/06/1986
Registered office changed on 04/06/86 from: donne mileham and haddock solictors fredrick place brighton sussex BN1 1AT
dot icon16/08/1968
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
31/12/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1.87M
-
0.00
478.01K
-
2022
2
1.91M
-
0.00
569.34K
-
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

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BRIGHTSTONE PAVING COMPANY LIMITED

BRIGHTSTONE PAVING COMPANY LIMITED is an(a) Active company incorporated on 16/08/1968 with the registered office located at Waters Edge, West Beach, Shoreham-By-Sea, West Sussex BN43 5LF. There is currently no 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 PAVING COMPANY LIMITED?

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BRIGHTSTONE PAVING COMPANY LIMITED is currently Active. It was registered on 16/08/1968 .

Where is BRIGHTSTONE PAVING COMPANY LIMITED located?

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BRIGHTSTONE PAVING COMPANY LIMITED is registered at Waters Edge, West Beach, Shoreham-By-Sea, West Sussex BN43 5LF.

What does BRIGHTSTONE PAVING COMPANY LIMITED do?

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

What is the latest filing for BRIGHTSTONE PAVING COMPANY LIMITED?

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