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Home > England & Wales Companies > BRIGHSTONE DEVELOPMENTS LIMITED
Company Information for

BRIGHSTONE DEVELOPMENTS LIMITED

6TH FLOOR, STOCKBRIDGE HOUSE, NEWCASTLE UPON TYNE, NE1 2HJ,
Company Registration Number
09912548
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brighstone Developments Ltd
BRIGHSTONE DEVELOPMENTS LIMITED was founded on 2015-12-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Brighstone Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIGHSTONE DEVELOPMENTS LIMITED
 
Legal Registered Office
6TH FLOOR
STOCKBRIDGE HOUSE
NEWCASTLE UPON TYNE
NE1 2HJ
 
Filing Information
Company Number 09912548
Company ID Number 09912548
Date formed 2015-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 16:03:01
Primary Source:Companies House
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Company Officers of BRIGHSTONE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY RONALD FORREST
 Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2015-12-11 2015-12-11
PHILIPPA ANNE KEITH
 Director 2015-12-11 2015-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RONALD FORREST LANOX DEVELOPMENTS LIMITED Director 2016-10-20 CURRENT 2015-10-27 Active
GARY RONALD FORREST FRENCHGATE HOUSE MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
GARY RONALD FORREST CUTHBERT DEVELOPMENTS LTD Director 2016-07-01 CURRENT 2013-12-16 Active - Proposal to Strike off
GARY RONALD FORREST GENEVIEVE DEVELOPMENTS LTD. Director 2016-07-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST DROGO DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2014-03-04 In Administration
GARY RONALD FORREST HUBERTUS DEVELOPMENTS LTD. Director 2016-06-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST AIDEN DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2013-12-23 Active - Proposal to Strike off
GARY RONALD FORREST ENGELBERT DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2014-03-04 Active - Proposal to Strike off
GARY RONALD FORREST FRIDESWIDE DEVELOPMENTS LTD. Director 2016-06-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST ALL SAINTS DEVELOPMENTS (NE) LTD Director 2016-06-01 CURRENT 2013-10-24 Active - Proposal to Strike off
GARY RONALD FORREST RASKELF DEVELOPMENT ONE LIMITED Director 2016-05-09 CURRENT 2014-08-07 Active - Proposal to Strike off
GARY RONALD FORREST HIGH STREET CORPORATE FINANCE LIMITED Director 2016-04-01 CURRENT 2015-01-20 Active - Proposal to Strike off
GARY RONALD FORREST 45 ST GEORGES ROAD MANAGEMENT COMPANY LIMITED Director 2016-03-01 CURRENT 2016-01-14 Active
GARY RONALD FORREST BURR LIVING ONE LIMITED Director 2016-02-23 CURRENT 2014-10-02 Liquidation
GARY RONALD FORREST ALL SAINTS CONSTRUCTION LIMITED Director 2016-02-01 CURRENT 2015-06-26 Liquidation
GARY RONALD FORREST HIGH STREET WEALTH MANAGEMENT LIMITED Director 2013-02-26 CURRENT 2012-07-30 Dissolved 2017-06-01

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
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099125480010
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099125480008
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099125480007
2020-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 099125480011
2019-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 099125480008
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099125480007
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099125480006
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099125480002
2019-09-09AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-08-21PSC05Change of details for High Street Commercial Finance Limited as a person with significant control on 2016-12-01
2019-08-21DISS40Compulsory strike-off action has been discontinued
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-08-20PSC07CESSATION OF HIGH STREET COMMERCIAL FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20PSC02Notification of All Saints Commercial Plc as a person with significant control on 2016-12-01
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099125480005
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom
2019-03-05AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-07ANNOTATIONOther
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 099125480005
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 099125480006
2018-02-19AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-23AA01PREVSHO FROM 30/12/2017 TO 31/05/2017
2017-11-23AA01PREVSHO FROM 30/12/2017 TO 31/05/2017
2017-08-07AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099125480004
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099125480003
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099125480002
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 099125480001
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2015-12-15TM02Termination of appointment of Cargil Management Services Limited on 2015-12-11
2015-12-14SH0111/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 27/28 Eastcastle Street London W1W 8DH United Kingdom
2015-12-11AP01DIRECTOR APPOINTED GARY FORREST
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRIGHSTONE DEVELOPMENTS 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 BRIGHSTONE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of BRIGHSTONE DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRIGHSTONE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHSTONE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BRIGHSTONE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHSTONE DEVELOPMENTS 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 (41100 - Development of building projects) as BRIGHSTONE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHSTONE DEVELOPMENTS 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 BRIGHSTONE DEVELOPMENTS 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 BRIGHSTONE DEVELOPMENTS 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 NE1 2HJ