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Company Information for

BRIGHTSTONE 2 LIMITED

READING, ENGLAND, RG5 3JP,
Company Registration Number
07246594
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Brightstone 2 Ltd
BRIGHTSTONE 2 LIMITED was founded on 2010-05-07 and had its registered office in Reading. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
BRIGHTSTONE 2 LIMITED
 
Legal Registered Office
READING
ENGLAND
RG5 3JP
Other companies in RG5
 
Filing Information
Company Number 07246594
Date formed 2010-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-22 14:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSTONE 2 LIMITED
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Company Officers of BRIGHTSTONE 2 LIMITED

Current Directors
Officer Role Date Appointed
GARETH KEITH JANDRELL
 Director 2010-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH KEITH JANDRELL BRIGHTSTONE RESIDENTIAL LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2013-12-24
GARETH KEITH JANDRELL BRIGHTSTONE 1 LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2016-02-02
GARETH KEITH JANDRELL BRIGHTSTONE PROPERTIES LIMITED Director 2009-08-28 CURRENT 2009-08-28 Dissolved 2016-11-08
GARETH KEITH JANDRELL JANDRELL PEARSON & REVIS LTD Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-06DS01APPLICATION FOR STRIKING-OFF
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM ACCOUNTING WORX 7 HEADLEY ROAD WOODLEY READING RG5 4JB
2015-08-26AA01PREVEXT FROM 31/05/2015 TO 31/07/2015
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-15AR0107/05/15 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-04AR0107/05/14 FULL LIST
2013-12-23AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-06AR0107/05/13 FULL LIST
2013-06-06AD02SAIL ADDRESS CHANGED FROM: ACCOUNTING WORX 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT UNITED KINGDOM
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 13
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM FLAT 7 THE WALLPAPER APARTMENTS 142 OFFORD ROAD LONDON N1 1NS UNITED KINGDOM
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 15
2012-05-09AR0107/05/12 FULL LIST
2012-05-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-09AD02SAIL ADDRESS CREATED
2012-02-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-14AR0107/05/11 FULL LIST
2011-05-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRIGHTSTONE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTSTONE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-02-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-10-28 Outstanding LLOYDS TSB BANK PLC
FIRST PRIORITY MORTGAGE 2011-05-08 Satisfied BRIGHTSTONE CAPITAL LIMITED
FIRST PRIORITY MORTGAGE 2010-06-16 ALL of the property or undertaking has been released from charge BRIGHTSTONE CAPITAL LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 518,988
Creditors Due After One Year 2012-06-01 £ 531,698
Creditors Due After One Year 2011-06-01 £ 258,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTSTONE 2 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10
Called Up Share Capital 2011-06-01 £ 10
Cash Bank In Hand 2013-05-31 £ 3,343
Cash Bank In Hand 2012-06-01 £ 497
Cash Bank In Hand 2011-06-01 £ 497
Current Assets 2013-05-31 £ 517,102
Current Assets 2012-06-01 £ 519,256
Current Assets 2011-06-01 £ 245,738
Debtors 2013-05-31 £ 268,518
Debtors 2012-06-01 £ 273,518
Shareholder Funds 2011-06-01 £ 12,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTSTONE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTSTONE 2 LIMITED
Trademarks
We have not found any records of BRIGHTSTONE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTSTONE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIGHTSTONE 2 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTSTONE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTSTONE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTSTONE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG5 3JP