Brightstone Estates Limited

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Brightstone Estates Limited

00445626•Private Limited With Share Capital

5Th Floor 88 Church Street, Liverpool, L13HD

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Incorporated

25/11/1947

Company Age

78 years

Directors

2

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Brightstone Estates Limited (00445626) is a private limited with share capital incorporated on 25/11/1947 (78 years old) and registered in liverpool, L13HD. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 25/11/1947
L13HD

Financial Overview

Total Assets

£1.50M

Liabilities

£0

Net Assets

£1.50M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
peter miles johnson-treherne
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Appoint Person Secretary Company
Category:Officers
Date:13-09-2010
Termination Secretary Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Address
Date:24-02-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:29-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:18-12-2000
Resolution
Category:Resolution
Date:08-11-2000
Legacy
Category:Capital
Date:08-11-2000
Legacy
Category:Mortgage
Date:26-07-2000
Resolution
Category:Resolution
Date:14-07-2000
Legacy
Category:Mortgage
Date:13-07-2000
Legacy
Category:Mortgage
Date:13-07-2000
Legacy
Category:Mortgage
Date:13-07-2000
Legacy
Category:Mortgage
Date:13-07-2000
Legacy
Category:Mortgage
Date:13-07-2000
Legacy
Category:Mortgage
Date:13-07-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Officers
Date:30-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Officers
Date:26-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-1999
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:23-11-1998
Legacy
Category:Annual Return
Date:04-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1998
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1997
Legacy
Category:Annual Return
Date:24-10-1996
Legacy
Category:Officers
Date:11-10-1996
Legacy
Category:Officers
Date:30-06-1996
Legacy
Category:Officers
Date:30-06-1996
Legacy
Category:Officers
Date:30-06-1996
Legacy
Category:Officers
Date:30-06-1996
Legacy
Category:Officers
Date:27-06-1996
Legacy
Category:Officers
Date:26-06-1996
Legacy
Category:Officers
Date:26-06-1996
Legacy
Category:Officers
Date:26-06-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Palmerston Way, Havelock Terrace, London, SW84AJ
Customer Service Centre, 88-94 Church Street, Liverpool, L13HDRegistered

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Contact

5Th Floor 88 Church Street, Liverpool, L13HD