Company number 03971033
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1
; Director's details changed for Sheila Ann Donoghue on 12 April 2016. The most likely internet sites of BRIGHTSTONE LIMITED are www.brightstone.co.uk, and www.brightstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Brightstone Limited is a Private Limited Company.
The company registration number is 03971033. Brightstone Limited has been working since 12 April 2000.
The present status of the company is Active. The registered address of Brightstone Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £35.28k. It is £1.43k against last year. The cash in hand is £0.19k. It is £-0.77k against last year. And the total assets are £0.19k, which is £-0.86k against last year. DONOGHUE, Sheila Ann is a Secretary of the company. DONOGHUE, Lee Patrick is a Director of the company. DONOGHUE, Sheila Ann is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".
brightstone Key Finiance
LIABILITIES
£35.28k
+4%
CASH
£0.19k
-81%
TOTAL ASSETS
£0.19k
-82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 28 April 2000
Appointed Date: 12 April 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 28 April 2000
Appointed Date: 12 April 2000
Persons With Significant Control
Mr Lee Patrick Donoghue
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BRIGHTSTONE LIMITED Events
21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
22 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Apr 2016
Director's details changed for Sheila Ann Donoghue on 12 April 2016
22 Apr 2016
Secretary's details changed for Sheila Ann Donoghue on 12 April 2016
22 Apr 2016
Director's details changed for Lee Patrick Donoghue on 12 April 2016
...
... and 48 more events
09 May 2000
New secretary appointed;new director appointed
09 May 2000
Director resigned
09 May 2000
Secretary resigned
09 May 2000
Registered office changed on 09/05/00 from: edbrooke house saint johns road woking surrey GU21 1SE
12 Apr 2000
Incorporation