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Company Information for

BRIGHTSTONE CAPITAL LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
08365165
Private Limited Company
Liquidation

Company Overview

About Brightstone Capital Ltd
BRIGHTSTONE CAPITAL LIMITED was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Brightstone Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTSTONE CAPITAL LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in RG5
 
Filing Information
Company Number 08365165
Company ID Number 08365165
Date formed 2013-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 03:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSTONE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Companies with same name BRIGHTSTONE CAPITAL LIMITED
The following companies were found which have the same name as BRIGHTSTONE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTSTONE CAPITAL LLC 180 SUMMIT AVE SUITE 200 Rockland MONTVALE NJ 07645 Active Company formed on the 2012-10-29
BRIGHTSTONE CAPITAL ADVISORS PTY. LTD. Melbourne VIC 3000 Active Company formed on the 2012-08-13
BRIGHTSTONE CAPITAL MANAGEMENT LLC Delaware Unknown
BRIGHTSTONE CAPITAL LLC 1000 BRICKELL AVE. MIAMI FL 33131 Active Company formed on the 2017-07-21
BRIGHTSTONE CAPITAL PARTNERS LLC Delaware Unknown
BRIGHTSTONE CAPITAL LLC California Unknown
BRIGHTSTONE CAPITAL PTY LTD Active Company formed on the 2021-08-13

Company Officers of BRIGHTSTONE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
GARETH KEITH JANDRELL
 Director 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH KEITH JANDRELL BRIGHTSTONE FMC LIMITED Director 2012-09-21 CURRENT 2012-09-21 Liquidation
GARETH KEITH JANDRELL COMETES LIMITED Director 2010-02-05 CURRENT 2009-12-17 Dissolved 2016-08-02

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
2020-10-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM 61/63 Crockhamwell Road Woodley Reading RG5 3JP England
2019-10-17LIQ01Voluntary liquidation declaration of solvency
2019-10-17600Appointment of a voluntary liquidator
2019-10-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-09
2019-08-05AP03Appointment of Mrs Victoria Jandrell as company secretary on 2017-01-11
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0117/01/16 ANNUAL RETURN FULL LIST
2016-02-05CH01Director's details changed for Mr Gareth Keith Jandrell on 2015-09-01
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM Accounting Worx 7 Headley Road Woodley Reading Berkshire RG5 4JB
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0117/01/15 ANNUAL RETURN FULL LIST
2014-05-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0117/01/14 ANNUAL RETURN FULL LIST
2013-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHTSTONE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-15
Resolution2019-10-15
Appointmen2019-10-15
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTSTONE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTSTONE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTSTONE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTSTONE CAPITAL LIMITED
Trademarks
We have not found any records of BRIGHTSTONE CAPITAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FIRST PRIORITY MORTGAGE BRIGHTSTONE 1 LIMITED 2010-06-16 Outstanding

We have found 1 mortgage charges which are owed to BRIGHTSTONE CAPITAL LIMITED

Income
Government Income
We have not found government income sources for BRIGHTSTONE CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as BRIGHTSTONE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTSTONE CAPITAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBRIGHTSTONE CAPITAL LIMITEDEvent Date2019-10-15
 
Initiating party Event TypeResolution
Defending partyBRIGHTSTONE CAPITAL LIMITEDEvent Date2019-10-15
 
Initiating party Event TypeAppointmen
Defending partyBRIGHTSTONE CAPITAL LIMITEDEvent Date2019-10-15
Name of Company: BRIGHTSTONE CAPITAL LIMITED Company Number: 08365165 Nature of Business: Holding Company Registered office: Olympia House, Armitage Road, London, NW11 8RQ Type of Liquidation: Members…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTSTONE CAPITAL 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 CAPITAL 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 NW11 8RQ