OpenCompanies

Brightstone Estates Limited

Company number
00445626
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1947
Nature of business
Dormant Company

Registered office

5th Floor 88 Church Street
Liverpool
L1 3HD

Officers

NameRoleAppointedResigned
JOHNSON-TREHERNE, Peter Miles Secretary 16 May 2006
JOHNSON-TREHERNE, Peter Miles Director 16 May 2006
CUSHION, Peter Secretary 25 May 2006 27 Aug 2010
LOCKER, Robert John Director 27 Jun 2000 12 Oct 2005
WESTON, Carole Linda Secretary 29 Jan 1999 12 Oct 2005
WALKER-ROBSON, Colin Laird Director 12 Jun 1996 12 Oct 2005
LEVER, Gary Thomas Director 10 Nov 1998 27 Jun 2000
WALKER-ROBSON, Colin Laird Secretary 12 Jun 1996 26 Jan 1999
MAIS, Richard Jeremy Ian Director 12 Jun 1996 10 Nov 1998
UPTON, Richard Director 12 Jun 1996 16 Sep 1998
NEDHAM, Andrew James Director 12 Jun 1996 20 Sep 1996
POLLARD, Brent Director 19 Mar 1996 12 Jun 1996
VENUS, David Anthony Secretary 18 Apr 1995 12 Jun 1996
JACKSON, Michael Edward Wilson Director 24 Mar 1994 12 Jun 1996
EKER, Jeffrey Director 24 Mar 1994 12 Jun 1996
JACOBS, Richard Cyril Director - 21 Mar 1996
FAIRHURST, Charles Sebastian Director 24 Mar 1994 1 Dec 1995
BYAM-COOK, David William Secretary 24 Mar 1994 18 Apr 1995
MUNN, Robert Edward Secretary 28 Apr 1993 24 Mar 1994
MUNN, Robert Edward Director - 24 Mar 1994
BOND, Ian Douglas Barker Director - 21 Mar 1994
BOYLE, Damian Joseph Secretary - 29 Oct 1993

Control

NameNature of controlNotifiedCeased
La Vignette Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 Dormant £1,500,000 -
31 Dec 2023 Dormant £1,500,000 -
31 Dec 2022 Dormant £1,500,000 -
31 Dec 2021 Dormant £1,500,000 -
31 Dec 2020 Dormant £1,500,000 -
31 Dec 2019 Dormant £1,500,000 -
31 Dec 2018 Dormant £1,500,000 -
31 Dec 2017 Dormant £1,500,000 -
31 Dec 2016 Dormant £1,500,000 -
31 Dec 2015 Dormant £1,500,000 -
31 Dec 2014 Dormant £1,500,000 -
31 Dec 2013 Dormant £1,500,000 -
31 Dec 2012 Dormant £1,500,000 -
31 Dec 2011 Dormant £1,500,000 -
31 Dec 2010 Dormant £1,500,000 -
31 Dec 2009 Dormant £1,500,000 £1,500,000
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Directors’ other companies

Data