BRIGHTSTONE CONSTRUCTION COMPANY LIMITED
BRIGHTON WOODMEAD CONSTRUCTION LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03845091
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of BRIGHTSTONE CONSTRUCTION COMPANY LIMITED are www.brightstoneconstructioncompany.co.uk, and www.brightstone-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Brightstone Construction Company Limited is a Private Limited Company. The company registration number is 03845091. Brightstone Construction Company Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Brightstone Construction Company Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . RICHINGS, Deborah is a Secretary of the company. RICHINGS, Craig Matthew is a Director of the company. RICHINGS, Deborah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RICHINGS, Deborah
Appointed Date: 14 October 1999
Director
RICHINGS, Craig Matthew
Appointed Date: 14 October 1999
67 years old
Director
RICHINGS, Deborah
Appointed Date: 14 October 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 21 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr Craig Matthew Richings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Richings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brightstone Paving Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTSTONE CONSTRUCTION COMPANY LIMITED Events

30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
14 Sep 2015
Total exemption full accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 46 more events
27 Oct 1999
New secretary appointed
26 Oct 1999
Ad 21/10/99--------- £ si 2@1=2 £ ic 2/4
26 Oct 1999
Accounting reference date extended from 30/09/00 to 31/12/00
19 Oct 1999
Registered office changed on 19/10/99 from: 788-790 finchley road london NW11 7TJ
21 Sep 1999
Incorporation

BRIGHTSTONE CONSTRUCTION COMPANY LIMITED Charges

13 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and buildings on the south east side…
24 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a denmark house moulescombe way moulescombe…

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