Brightstone Securities Limited (reg no 09865112) is a private limited company established on 2015-11-10 originating in England. This enterprise is registered at Camden House, Kenilworth CV8 1TH. Brightstone Securities Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate", SIC: 68201 - "renting and operating of housing association real estate".

Company details

Name Brightstone Securities Limited
Number 09865112
Date of Incorporation: 2015-11-10
End of financial year: 30 August
Address: Camden House, Kenilworth, CV8 1TH
SIC code: 68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

As for the 2 directors that can be found in this company, we can name: Alister R. (appointed on 10 November 2015), Martin C. (appointment date: 10 November 2015). The Companies House reports 4 persons of significant control, namely: Alistair R. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin C. owns 1/2 or less of shares, 1/2 or less of voting rights, Alister R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-08-30 2020-08-30 2021-08-30 2022-08-30
Current Assets 27,295 64,811 7,705 11,062 8,101 7,185 8,059
Fixed Assets - - - 380,679 380,970 380,645 380,385
Total Assets Less Current Liabilities 96,775 100,048 268,862 264,852 263,829 261,945 260,819
Number Shares Allotted 200 - - - - - -
Shareholder Funds -626 - - - - - -
Tangible Fixed Assets 138,709 - - - - - -

People with significant control

Alistair R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Martin C.
26 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Alister R.
26 October 2016 - 9 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Martin C.
6 April 2016 - 9 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 1st June 2023
filed on: 3rd, August 2023 | confirmation statement
Free Download (3 pages)

 
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