BRIGHTSTONE SECURITIES LIMITED
CAMDEN HOUSE, KENILWORTH CV8 1TH- Active
- Private Limited Company
- Company No. 09865112
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTSTONE SECURITIES LIMITED was incorporated on Tuesday, November 10, 2015 as a Private Limited Company with registered address in KENILWORTH. BRIGHTSTONE SECURITIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months and 29 days.
| Name | BRIGHTSTONE SECURITIES LIMITED |
|---|---|
| Company number | 09865112 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMDEN HOUSE KENILWORTH CV8 1TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Cooper Nationality: British |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alister John Robbins Nationality: British |
Dates: Wednesday, October 26, 2016 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Robbins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-132 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTSTONE SECURITIES LIMITED | 10 Nov 2015 |