BRIGHTSTOWE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00493562

Incorporation date

31/03/1951

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

20/10/2025

Accounts for a dormant company made up to 2025-01-31

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27/09/2025

Confirmation statement made on 2025-09-26 with no updates

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27/09/2024

Confirmation statement made on 2024-09-26 with updates

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20/09/2024

Accounts for a dormant company made up to 2024-01-31

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13/10/2023

Notification of Timothy Charles Cameron Pople as a person with significant control on 2023-10-09

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13/10/2023

Notification of Nicholas Cameron Pople as a person with significant control on 2023-10-09

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09/10/2023

Cessation of Michael John Pople as a person with significant control on 2023-10-09

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09/10/2023

Confirmation statement made on 2023-09-26 with updates

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09/10/2023

Accounts for a dormant company made up to 2023-01-31

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26/09/2022

Confirmation statement made on 2022-09-26 with no updates

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26/09/2022

Accounts for a dormant company made up to 2022-01-31

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23/08/2022

Change of details for Mr Michael John Pople as a person with significant control on 2022-08-23

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30/09/2021

Confirmation statement made on 2021-09-30 with no updates

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30/09/2021

Accounts for a dormant company made up to 2021-01-31

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12/02/2021

Satisfaction of charge 2 in full

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12/02/2021

Satisfaction of charge 3 in full

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12/02/2021

Satisfaction of charge 4 in full

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12/02/2021

Satisfaction of charge 5 in full

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10/02/2021

Satisfaction of charge 1 in full

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09/02/2021

Appointment of Mr Timothy Charles Cameron Pople as a director on 2021-02-09

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09/02/2021

Appointment of Mr Nicholas Cameron Pople as a director on 2021-02-09

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09/02/2021

Termination of appointment of Anne Margaret Pople as a director on 2021-02-09

View PDF (1 pages)

09/02/2021

Termination of appointment of Anne Margaret Pople as a secretary on 2021-02-09

View PDF (1 pages)

06/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

25/10/2020

Confirmation statement made on 2020-10-22 with no updates

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22/10/2019

Confirmation statement made on 2019-10-22 with no updates

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22/10/2019

Accounts for a dormant company made up to 2019-01-31

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12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

22/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (7 pages)

22/12/2017

Confirmation statement made on 2017-12-11 with no updates

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24/09/2017

Micro company accounts made up to 2017-01-31

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17/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

07/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

13/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

09/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

29/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

29/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

26/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

20/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

29/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

10/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

18/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

08/01/2012

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

03/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

30/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

29/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Mr Michael John Pople on 2010-01-16

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29/01/2010

Director's details changed for Mrs Anne Margaret Pople on 2010-01-16

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04/01/2010

Total exemption small company accounts made up to 2009-01-31

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02/02/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

10/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (2 pages)

02/01/2008

Return made up to 11/12/07; no change of members

View PDF (7 pages)

14/11/2007

Total exemption small company accounts made up to 2007-01-31

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28/12/2006

Return made up to 11/12/06; full list of members

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25/09/2006

Total exemption small company accounts made up to 2006-01-31

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28/02/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

30/08/2005

Total exemption small company accounts made up to 2005-01-31

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16/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

06/09/2004

Total exemption small company accounts made up to 2004-01-31

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30/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/08/2003

Total exemption small company accounts made up to 2003-01-31

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20/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2002-01-31

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28/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/09/2001

Total exemption small company accounts made up to 2001-01-31

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20/12/2000

Return made up to 31/12/00; no change of members

View PDF (6 pages)

20/10/2000

Accounts for a small company made up to 2000-01-31

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22/12/1999

Return made up to 31/12/99; no change of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1999-01-31

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24/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

22/10/1998

Accounts for a small company made up to 1998-01-31

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13/01/1998

Accounts for a small company made up to 1997-01-31

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19/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (1 pages)

20/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/11/1995

Accounts for a small company made up to 1995-01-31

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26/01/1995

Return made up to 31/12/94; no change of members

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12/09/1994

Full accounts made up to 1994-01-31

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13/01/1994

Return made up to 31/12/93; full list of members

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09/12/1993

Full accounts made up to 1993-01-31

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12/01/1993

Return made up to 31/12/92; no change of members

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30/11/1992

Accounts for a small company made up to 1992-01-31

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07/01/1992

Accounts for a small company made up to 1991-01-31

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07/01/1992

Return made up to 31/12/91; no change of members

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20/03/1991

£ ic 14000/13080 01/03/91 £ sr 920@1=920

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03/03/1991

Resolutions

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08/02/1991

Accounts for a small company made up to 1990-01-31

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30/01/1991

Return made up to 31/12/90; full list of members

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30/01/1991

Registered office changed on 30/01/91 from: 1ST floor, queen anne house, 69/71 queen square, bristol BS1 4JP

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14/05/1990

Full group accounts made up to 1989-01-31

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24/01/1990

Return made up to 31/12/89; full list of members

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13/09/1989

Full accounts made up to 1988-01-31

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26/06/1989

Return made up to 09/11/88; full list of members

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12/11/1987

Accounts made up to 1987-01-31

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12/11/1987

Return made up to 09/11/87; full list of members

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21/08/1987

Secretary resigned;new secretary appointed

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02/05/1987

Return made up to 31/12/86; full list of members

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24/11/1986

Full accounts made up to 1986-01-31

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19/08/1986

Secretary resigned;new secretary appointed;director resigned

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22/07/1986

Full accounts made up to 1985-01-31

View PDF (10 pages)

22/07/1986

Return made up to 31/12/85; full list of members

View PDF (4 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

31/01/2025

Next confirmation date

26/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
13.02K
-
0.00
13.02K
-

2022
-
13.02K
-
0.00
13.02K
-

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
Pople, Nicholas Cameron	Director	09/02/2021 - Present	3
Pople, Timothy Charles Cameron	Director	09/02/2021 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Description

About BRIGHTSTOWE HOLDINGS LIMITED

BRIGHTSTOWE HOLDINGS LIMITED is an(a) Active company incorporated on 31/03/1951 with the registered office located at 47 Stoke Hill, Stoke Bishop, Bristol BS9 1LQ. 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 BRIGHTSTOWE HOLDINGS LIMITED?

BRIGHTSTOWE HOLDINGS LIMITED is currently Active. It was registered on 31/03/1951 .

Where is BRIGHTSTOWE HOLDINGS LIMITED located?

BRIGHTSTOWE HOLDINGS LIMITED is registered at 47 Stoke Hill, Stoke Bishop, Bristol BS9 1LQ.

What does BRIGHTSTOWE HOLDINGS LIMITED do?

BRIGHTSTOWE HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRIGHTSTOWE HOLDINGS LIMITED?

The latest filing was on 20/10/2025: Accounts for a dormant company made up to 2025-01-31.