OpenCompanies

Brightstone Accountants Ltd

Company number
05997128
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2006
Nature of business
Dormant Company

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • Premier Financial Planning (York) Ltd (until 30 Jan 2026)

Officers

NameRoleAppointedResigned
THAKKAR, Hardik Director 30 Jan 2026
JONES, Mark Christopher Director 10 Jun 2010 30 Jan 2026
CORPORATE COMPANY SECRETARIES LTD Corporate-Secretary 30 Nov 2007 22 Oct 2010
JONES, Susan Director 23 Feb 2009 10 Sep 2010
JONES, John Mervyn Director 30 Nov 2007 23 Feb 2009
CREDITREFORM (SECRETARIES) LIMITED Corporate-Nominee-Secretary 13 Nov 2006 30 Nov 2007
CREDITREFORM (DIRECTORS) LIMITED Corporate-Nominee-Director 13 Nov 2006 30 Nov 2007

Control

NameNature of controlNotifiedCeased
Mr Hardik Thakkar Ownership Of Shares 75 To 100 Percent 30 Jan 2026
Mr Mark Christopher Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Nov 2019 30 Jan 2026
Mr John Mervyn Jones Ownership Of Shares 75 To 100 Percent 6 Apr 2016 28 Nov 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 -
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 Dormant £1 £1
31 Dec 2011 Dormant £1 £1
31 Dec 2010 Dormant £1 £1
31 Dec 2009 Dormant £1 £1
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Registered address

19,866 companies are registered at this address - likely a registration agent.

Data