Guiston Limited CHELTENHAM


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.

Guiston Limited Address / Contact

Office Address The Vineyards Industrial Estate
Office Address2 Gloucester Road
Town Cheltenham
Post code GL51 8NH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nigel T.

Position: Director

Appointed: 31 October 2013

Martin U.

Position: Director

Appointed: 31 October 2013

People with significant control

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

Company previous names

Brightborough Newco2 December 6, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors1717171717 
Net Assets Liabilities-3 966-3 945-3 945-3 943-3 943-3 943
Other Debtors1616161616 
Other
Administrative Expenses-112     
Amounts Owed To Related Parties1 4531 4541 4541 4561 4561 465
Average Number Employees During Period  2222
Creditors2 4752 4752 4752 4752 4752 475
Current Tax For Period21     
Dividends Paid5050    
Increase Decrease In Current Tax From Adjustment For Prior Periods -21    
Interest Payable Similar Charges Finance Costs5050    
Number Shares Issued Fully Paid104104104104104104
Operating Profit Loss112     
Other Creditors24     
Other Payables Accrued Expenses 23232020 
Par Value Share 11111
Profit Loss41-29    
Profit Loss On Ordinary Activities Before Tax62-50    
Taxation Social Security Payable111   
Tax Tax Credit On Profit Or Loss On Ordinary Activities21-21    
Total Assets Less Current Liabilities-1 491-1 470-1 470-1 468-1 468-1 468
Total Borrowings2 4752 4752 4752 4752 4752 475
Trade Creditors Trade Payables66666 
Trade Debtors Trade Receivables11111 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 16th, November 2023
Free Download (3 pages)

Company search

Advertisements