Company number 09865112
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address CAMDEN HOUSE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registration of charge 098651120001, created on 30 March 2016; Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Camden House Kenilworth Warwickshire CV8 1th on 11 November 2015. The most likely internet sites of BRIGHTSTONE SECURITIES LIMITED are www.brightstonesecurities.co.uk, and www.brightstone-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Brightstone Securities Limited is a Private Limited Company.
The company registration number is 09865112. Brightstone Securities Limited has been working since 10 November 2015.
The present status of the company is Active. The registered address of Brightstone Securities Limited is Camden House Kenilworth Warwickshire England Cv8 1th. . COOPER, Martin is a Director of the company. ROBBINS, Alister is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 10 November 2015
Appointed Date: 10 November 2015
Persons With Significant Control
Mr Martin Cooper
Notified on: 26 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alister Robbins
Notified on: 26 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGHTSTONE SECURITIES LIMITED Events
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Apr 2016
Registration of charge 098651120001, created on 30 March 2016
11 Nov 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Camden House Kenilworth Warwickshire CV8 1th on 11 November 2015
11 Nov 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 10 November 2015
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10