Brightstone Construction Company Limited

General information

Name:

Brightstone Construction Company Ltd

Office Address:

4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton

Number: 03845091

Incorporation date: 1999-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brightstone Construction Company came into being in 1999 as a company enlisted under no 03845091, located at BN1 6AF Brighton at 4th Floor Park Gate. It has been in business for twenty five years and its last known status is active. It has been already 25 years from the moment Brightstone Construction Company Limited is no longer featured under the name Woodmead Construction. This enterprise's registered with SIC code 43390 which stands for Other building completion and finishing. Brightstone Construction Company Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-01-10.

When it comes to the following business, the majority of director's responsibilities up till now have been met by Deborah R. and Craig R.. Amongst these two executives, Craig R. has supervised business for the longest period of time, having become a vital addition to officers' team 25 years ago.

  • Previous company's names
  • Brightstone Construction Company Limited 1999-11-04
  • Woodmead Construction Limited 1999-09-21

Financial data based on annual reports

Company staff

Deborah R.

Role: Director

Appointed: 14 October 2005

Latest update: 18 January 2024

Craig R.

Role: Director

Appointed: 14 October 1999

Latest update: 18 January 2024

Deborah R.

Role: Secretary

Appointed: 14 October 1999

Latest update: 18 January 2024

People with significant control

Executives who control the firm include: Craig R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Craig R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Deborah R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brightstone Paving Company Ltd
Address: Water Edge West Beach, Shoreham-By-Sea, BN43 5LF, England
Legal authority Limited Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00937401
Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
24
Company Age

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