Brightstowe Holdings Limited

General information

Name:

Brightstowe Holdings Ltd

Office Address:

47 Stoke Hill Stoke Bishop BS9 1LQ Bristol

Number: 00493562

Incorporation date: 1951-03-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brightstowe Holdings started conducting its business in the year 1951 as a Private Limited Company under the ID 00493562. The company has been prospering for seventy three years and the present status is active. This company's head office is based in Bristol at 47 Stoke Hill. Anyone can also locate the company utilizing the post code, BS9 1LQ. This enterprise's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. Its latest accounts were submitted for the period up to 2023/01/31 and the most current annual confirmation statement was submitted on 2023/09/26.

Because of the firm's constant development, it was unavoidable to choose further executives: Timothy P., Nicholas P. and Michael P. who have been working together since February 2021 for the benefit of the firm.

Executives with significant control over the firm are: Nicholas P. owns 1/2 or less of company shares. Timothy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Timothy P.

Role: Director

Appointed: 09 February 2021

Latest update: 27 December 2023

Nicholas P.

Role: Director

Appointed: 09 February 2021

Latest update: 27 December 2023

Michael P.

Role: Director

Appointed: 31 December 1991

Latest update: 27 December 2023

People with significant control

Nicholas P.
Notified on 9 October 2023
Nature of control:
1/2 or less of shares
Timothy P.
Notified on 9 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael P.
Notified on 1 December 2016
Ceased on 9 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 20 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 20 October 2013
Annual Accounts 1 March 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 March 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 February 2015
Annual Accounts 1 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 October 2016
Annual Accounts 23 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 23 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
73
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