Company number 03646065
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address CAUDLE COUNTING HOUSE, CAUDLE, STREET, HIGH STREET, HIGH STREET HENFIELD, WEST SUSSEX, BN5 9DQ
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Mr Nick Gareth Hazle as a director on 11 May 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of BRIGHTHELMSTONE LIMITED are www.brighthelmstone.co.uk, and www.brighthelmstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Brighthelmstone Limited is a Private Limited Company.
The company registration number is 03646065. Brighthelmstone Limited has been working since 07 October 1998.
The present status of the company is Active. The registered address of Brighthelmstone Limited is Caudle Counting House Caudle Street High Street High Street Henfield West Sussex Bn5 9dq. . REID, Angela Victoria is a Secretary of the company. FYLES, Gary Eric is a Director of the company. FYLES, Helen Jane is a Director of the company. HAZLE, Nick Gareth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Persons With Significant Control
Mr Eric Gary Fyles
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
BRIGHTHELMSTONE LIMITED Events
12 May 2017
Appointment of Mr Nick Gareth Hazle as a director on 11 May 2017
02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 36 more events
09 Oct 1998
New secretary appointed
09 Oct 1998
New director appointed
09 Oct 1998
Director resigned
09 Oct 1998
Secretary resigned
07 Oct 1998
Incorporation