Guiston Limited in Cheltenham, GL51 8NH

Description

Data updated on: 01-11-2023

This enterprise operates under the name of Guiston Limited. It was started eleven years ago and was registered with 08756480 as the reg. no. The office of the firm is located in Cheltenham. You may visit it at The Vineyards Industrial Estate, Gloucester Road. Guiston Limited was listed 11 years ago under the name of Brightborough Newco2. The firm's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business latest filed accounts documents provide detailed information about the period up to 30th September 2022 and the most recent confirmation statement was released on 31st October 2022.

As the data suggests, this particular business was established in October 2013 and has been run by two directors.

Previous company's names
Guiston Limited 2013-12-06
Brightborough Newco2 Limited 2013-10-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Debtors	17	17	17	17	17
Net Assets Liabilities	-3 966	-3 945	-3 945	-3 943	-3 943	-3 943
Other Debtors	16	16	16	16	16

Other Financial Data
Administrative Expenses	-112
Amounts Owed To Related Parties	1 453	1 454	1 454	1 456	1 456	1 465
Average Number Employees During Period			2	2	2	2
Creditors	2 475	2 475	2 475	2 475	2 475	2 475
Current Tax For Period	21
Dividends Paid	50	50
Increase Decrease In Current Tax From Adjustment For Prior Periods		-21
Interest Payable Similar Charges Finance Costs	50	50
Number Shares Issued Fully Paid	104	104	104	104	104	104
Operating Profit Loss	112
Other Creditors	24
Other Payables Accrued Expenses		23	23	20	20
Par Value Share		1	1	1	1	1
Profit Loss	41	-29
Profit Loss On Ordinary Activities Before Tax	62	-50
Taxation Social Security Payable	1	1	1
Tax Tax Credit On Profit Or Loss On Ordinary Activities	21	-21
Total Assets Less Current Liabilities	-1 491	-1 470	-1 470	-1 468	-1 468	-1 468
Total Borrowings	2 475	2 475	2 475	2 475	2 475	2 475
Trade Creditors Trade Payables	6	6	6	6	6
Trade Debtors Trade Receivables	1	1	1	1	1

Company staff

Nigel T.

Role: Director

Appointed: 31 October 2013

Latest update: 1 March 2024

Martin U.

Role: Director

Appointed: 31 October 2013

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Brightborough Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at The Vineyards Industrial Estate, Gloucester Road, GL51 8NH, Gloucestershire and was registered as a PSC under the registration number 7092380.

Brightborough Capital Limited

Address: Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 7092380

Notified on 30 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Plympton 2013 Llp

Address: C/O Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

Legal authority United Kingdom

Legal form Corporate

Country registered United Kingdom

Place registered Companies House

Registration number Oc376743

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Brightborough Capital Limited

Address: C/O Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 7092380

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Guiston Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel T.

Martin U.

People with significant control

Brightborough Capital Limited

Plympton 2013 Llp

Brightborough Capital Limited

Accounts Documents

Company filings

Filing category

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