BRIGHSTONE DEVELOPMENTS LIMITED
NEWCASTLE

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Company number 09912548
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 2ND FLOOR, CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 099125480004, created on 31 January 2017; Registration of charge 099125480003, created on 31 January 2017; Registration of charge 099125480002, created on 24 January 2017. The most likely internet sites of BRIGHSTONE DEVELOPMENTS LIMITED are www.brighstonedevelopments.co.uk, and www.brighstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Brighstone Developments Limited is a Private Limited Company. The company registration number is 09912548. Brighstone Developments Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Brighstone Developments Limited is 2nd Floor Cuthbert House Newcastle United Kingdom Ne1 2et. . FORREST, Gary Ronald is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORREST, Gary Ronald
Appointed Date: 11 December 2015
57 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 11 December 2015
Appointed Date: 11 December 2015
Director
KEITH, Philippa Anne
Resigned: 11 December 2015
Appointed Date: 11 December 2015
55 years old

BRIGHSTONE DEVELOPMENTS LIMITED Events

01 Feb 2017
Registration of charge 099125480004, created on 31 January 2017
01 Feb 2017
Registration of charge 099125480003, created on 31 January 2017
01 Feb 2017
Registration of charge 099125480002, created on 24 January 2017
30 Jan 2017
Registration of charge 099125480001, created on 24 January 2017
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
...
... and 1 more events
14 Dec 2015
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 100
14 Dec 2015
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 2nd Floor Cuthbert House Newcastle NE1 2ET on 14 December 2015
11 Dec 2015
Appointment of Gary Forrest as a director on 11 December 2015
11 Dec 2015
Termination of appointment of Philippa Anne Keith as a director on 11 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

BRIGHSTONE DEVELOPMENTS LIMITED Charges

31 January 2017
Charge code 0991 2548 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: All and whoe the subjects known as and forming 17 upper…
31 January 2017
Charge code 0991 2548 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Clearwell Capital Limited
Description: All and whole the subjects known as and forming 17 upper…
24 January 2017
Charge code 0991 2548 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Clearwell Capital Limited
Description: All freehold and leasehold property, equipment and…
24 January 2017
Charge code 0991 2548 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: All freehold and leasehold property, equipment and…

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