Founded in 2013, Guiston, classified under reg no. 08756480 is an active company. Currently registered at The Vineyards Industrial Estate GL51 8NH, Cheltenham the company has been in the business for eleven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 6th December 2013 Guiston Limited is no longer carrying the name Brightborough Newco2.
The company has 2 directors, namely Nigel T., Martin U.. Of them, Nigel T., Martin U. have been with the company the longest, being appointed on 31 October 2013. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | The Vineyards Industrial Estate |
Office Address2 | Gloucester Road |
Town | Cheltenham |
Post code | GL51 8NH |
Country of origin | United Kingdom |
Registration Number | 08756480 |
Date of Incorporation | Thu, 31st Oct 2013 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th September |
Company age | 11 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
Last confirmation statement dated | Mon, 31st Oct 2022 |
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Brightborough Capital Limited from Cheltenham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Plympton 2013 Llp that put Cheltenham, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brightborough Capital Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Brightborough Capital Limited
Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 7092380 |
Notified on | 30 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Plympton 2013 Llp
C/O Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc376743 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brightborough Capital Limited
C/O Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 7092380 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Brightborough Newco2 | December 6, 2013 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||||
Debtors | 17 | 17 | 17 | 17 | 17 | |
Net Assets Liabilities | -3 966 | -3 945 | -3 945 | -3 943 | -3 943 | -3 943 |
Other Debtors | 16 | 16 | 16 | 16 | 16 | |
Other | ||||||
Administrative Expenses | -112 | |||||
Amounts Owed To Related Parties | 1 453 | 1 454 | 1 454 | 1 456 | 1 456 | 1 465 |
Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
Creditors | 2 475 | 2 475 | 2 475 | 2 475 | 2 475 | 2 475 |
Current Tax For Period | 21 | |||||
Dividends Paid | 50 | 50 | ||||
Increase Decrease In Current Tax From Adjustment For Prior Periods | -21 | |||||
Interest Payable Similar Charges Finance Costs | 50 | 50 | ||||
Number Shares Issued Fully Paid | 104 | 104 | 104 | 104 | 104 | 104 |
Operating Profit Loss | 112 | |||||
Other Creditors | 24 | |||||
Other Payables Accrued Expenses | 23 | 23 | 20 | 20 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | |
Profit Loss | 41 | -29 | ||||
Profit Loss On Ordinary Activities Before Tax | 62 | -50 | ||||
Taxation Social Security Payable | 1 | 1 | 1 | |||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 21 | -21 | ||||
Total Assets Less Current Liabilities | -1 491 | -1 470 | -1 470 | -1 468 | -1 468 | -1 468 |
Total Borrowings | 2 475 | 2 475 | 2 475 | 2 475 | 2 475 | 2 475 |
Trade Creditors Trade Payables | 6 | 6 | 6 | 6 | 6 | |
Trade Debtors Trade Receivables | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tuesday 31st October 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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