Brightstone Construction Company started in year 1999 as Private Limited Company with registration number 03845091. The Brightstone Construction Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Brighton at 4th Floor Park Gate. Postal code: BN1 6AF. Since 4th November 1999 Brightstone Construction Company Limited is no longer carrying the name Woodmead Construction.
At the moment there are 2 directors in the the firm, namely Deborah R. and Craig R.. In addition one secretary - Deborah R. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor Park Gate |
| Office Address2 | 161-163 Preston Road |
| Town | Brighton |
| Post code | BN1 6AF |
| Country of origin | United Kingdom |
| Registration Number | 03845091 |
| Date of Incorporation | Tue, 21st Sep 1999 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 14 October 2005
Position: Director
Appointed: 14 October 1999
Position: Secretary
Appointed: 14 October 1999
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Craig R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Deborah R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brightstone Paving Company Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Craig R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deborah R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brightstone Paving Company Ltd
Water Edge West Beach, Shoreham-By-Sea, BN43 5LF, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00937401 |
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2019 |
| Nature of control: |
25-50% shares |
| Woodmead Construction | November 4, 1999 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 202 171 | 195 403 | 149 763 | 151 261 | 154 098 | 160 410 |
| Current Assets | 465 881 | 459 013 | 413 373 | 414 871 | 417 708 | 425 620 |
| Debtors | 178 712 | 178 612 | 178 612 | 178 612 | 178 612 | 180 212 |
| Other Debtors | 178 612 | 178 612 | 178 612 | |||
| Property Plant Equipment | 1 334 | 1 002 | 751 | 563 | 423 | 317 |
| Total Inventories | 84 998 | 84 998 | 84 998 | 84 998 | 84 998 | 84 998 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 513 | 1 769 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 37 525 | 37 858 | 38 109 | 38 297 | 38 437 | 38 543 |
| Amounts Owed By Related Parties | 178 612 | 178 612 | 178 612 | |||
| Amounts Owed To Group Undertakings | 215 902 | 174 773 | 185 813 | 197 718 | 209 633 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 3 745 | 5 796 | 4 823 | 4 950 | 5 584 | |
| Creditors | 216 224 | 223 167 | 182 634 | 192 736 | 204 473 | 218 579 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 333 | 250 | 188 | 140 | 106 | |
| Net Current Assets Liabilities | 249 657 | 235 845 | 230 739 | 222 135 | 213 235 | 207 041 |
| Other Creditors | 3 000 | 1 500 | 1 500 | 1 513 | ||
| Other Taxation Social Security Payable | 520 | 565 | 600 | 292 | 1 593 | |
| Property Plant Equipment Gross Cost | 38 860 | 38 860 | 38 860 | 38 860 | 38 860 | |
| Total Assets Less Current Liabilities | 250 991 | 236 847 | 231 490 | 222 698 | 213 658 | 207 358 |
| Trade Debtors Trade Receivables | 1 600 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 21st, August 2023 |
accounts | Free Download (8 pages) |
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