Founded in 2014, Brightswell Estates, classified under reg no. 09033589 is an active company. Currently registered at 1417/1419 London Road SW16 4AH, London the company has been in the business for 10 years. Its financial year was closed on 30th November and its latest financial statement was filed on Tuesday 30th November 2021.
The company has 4 directors, namely Rachel S., Esther L. and Stewart L. and others. Of them, Stewart L., Valerie L. have been with the company the longest, being appointed on 12 May 2014 and Rachel S. and Esther L. have been with the company for the least time - from 16 April 2019. As of 20 April 2024, there were 2 ex directors - Esther L., Rachel S. and others listed below. There were no ex secretaries.
| Office Address | 1417/1419 London Road |
| Office Address2 | Norbury |
| Town | London |
| Post code | SW16 4AH |
| Country of origin | United Kingdom |
| Registration Number | 09033589 |
| Date of Incorporation | Mon, 12th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 12 May 2014
Position: Director
Appointed: 12 May 2014
The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Rachel S. This PSC and has 25-50% shares. Another one in the PSC register is Esther L. This PSC owns 25-50% shares. The third one is Anglo Manx Trust Company Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Rachel S.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% shares |
Esther L.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% shares |
Anglo Manx Trust Company Ltd
5 Athol Street Athol Street, Douglas, Isle Of Man, IM1 1QL, Isle Of Man
| Legal authority | Companies Act 1931-2004 Isle Of Man |
| Legal form | Limited |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 42525 |
| Notified on | 1 July 2016 |
| Ceased on | 14 October 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Alan L.
| Notified on | 12 May 2016 |
| Ceased on | 14 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 40 153 | 130 059 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 006 938 | 9 208 511 | 120 879 | 200 376 | 9 909 699 | 9 144 928 | 9 188 072 | 8 831 101 |
| Net Assets Liabilities | 130 059 | 184 071 | 158 134 | 150 531 | 150 283 | 147 510 | 152 285 | |
| Cash Bank In Hand | 996 938 | 781 570 | ||||||
| Debtors | 10 000 | 8 426 941 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 45 512 | 130 059 | ||||||
| Tangible Fixed Assets | 1 549 191 | 1 549 191 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 40 053 | 129 959 | ||||||
| Shareholder Funds | 40 153 | 130 059 | ||||||
| Other | ||||||||
| Creditors | 50 498 | 38 683 | 13 932 | 86 778 | 54 825 | 125 742 | 113 996 | |
| Fixed Assets | 1 549 291 | 1 549 291 | 1 549 291 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 991 312 | 9 157 159 | 82 196 | 186 444 | 9 822 921 | 9 090 103 | 9 062 330 | 8 717 105 |
| Total Assets Less Current Liabilities | 2 540 603 | 10 706 450 | 1 631 487 | 186 544 | 9 823 021 | 9 090 203 | 9 062 430 | 8 717 205 |
| Creditors Due After One Year | 2 500 450 | 10 576 391 | ||||||
| Creditors Due Within One Year | 15 626 | 51 352 | ||||||
| Investments Fixed Assets | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 1 549 191 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 549 191 | 1 549 191 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 19th October 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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