Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Brightstone Estates Limited
- Incorporated
- 25 November 1947 (78 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 5th Floor 88 Church StreetLiverpoolL1 3HD
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 May 2006
British
Director · Appointed 16 May 2006
British
Born November 1970
Officer history (20 former)
27 August 2010
25 May 2006
16 May 2006
16 May 2006
12 October 2005
12 October 2005
12 October 2005
27 June 2000
27 June 2000
29 January 1999
26 January 1999
10 November 1998
10 November 1998
16 September 1998
20 September 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
21 March 1996
19 March 1996
1 December 1995
Resigned Fairhurst, Charles Sebastian as Director
18 April 1995
18 April 1995
24 March 1994
24 March 1994
24 March 1994
24 March 1994
24 March 1994
24 March 1994
Appointed Fairhurst, Charles Sebastian as Director
21 March 1994
29 October 1993
28 April 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased LA Vignette Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,500,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 |
| Shareholder Funds | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 29 October 2024 | ||
| 16 September 2024 | Accounts for a dormant company | 31 December 2023 |
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