About

Registered Number: 08365165
Date of Incorporation: 17/01/2013 (11 years and 5 months ago)
Company Status: Liquidation
Registered Address: Olympia House, Armitage Road, London, NW11 8RQ

 

Brightstone Capital Ltd was established in 2013. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANDRELL, Gareth Keith 17 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
JANDRELL, Victoria 11 January 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 October 2019
RESOLUTIONS - N/A 17 October 2019
LIQ01 - N/A 17 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 October 2019
AP03 - Appointment of secretary 05 August 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 05 February 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 22 September 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 18 February 2014
NEWINC - New incorporation documents 17 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.