BRIGHTHELMSTONE GIFTS LIMITED

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Company number 05329379
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 514 FALMER ROAD, BRIGHTON, BN2 6LH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of BRIGHTHELMSTONE GIFTS LIMITED are www.brighthelmstonegifts.co.uk, and www.brighthelmstone-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Brighthelmstone Gifts Limited is a Private Limited Company. The company registration number is 05329379. Brighthelmstone Gifts Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Brighthelmstone Gifts Limited is 514 Falmer Road Brighton Bn2 6lh. The company`s financial liabilities are £29.76k. It is £-3.83k against last year. The cash in hand is £14.5k. It is £11.15k against last year. And the total assets are £53.5k, which is £8.04k against last year. KETTLE, Annette Susan is a Secretary of the company. HARMAN, Glenn Edward is a Director of the company. KETTLE, Annette Susan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


brighthelmstone gifts Key Finiance

LIABILITIES £29.76k
-12%
CASH £14.5k
+332%
TOTAL ASSETS £53.5k
+17%
All Financial Figures

Current Directors

Secretary
KETTLE, Annette Susan
Appointed Date: 11 January 2005
Director
HARMAN, Glenn Edward
Appointed Date: 11 January 2005
68 years old
Director
KETTLE, Annette Susan
Appointed Date: 11 January 2005
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Glenn Edward Harman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Susan Kettle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTHELMSTONE GIFTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 29 more events
08 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005
Ad 11/01/05--------- £ si 100@1=100 £ ic 1/101
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
11 Jan 2005
Incorporation

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