Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Brightstove Limited
- Incorporated
- 13 February 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mark Henrik MiallSusan Angela Miall
- Owned by
- Mark Henrik Miall
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Beckworth LaneLindfieldHaywards HeathRH16 2EH
Officers 3 active
Officer details are public data from the Companies House register.
Miall, Susan
Secretary · Appointed 8 June 2012
Miall, Mark Henrik
Director · Appointed 14 March 1998
British
Born September 1962 (64)
Miall, Susan Angela
Director · Appointed 14 March 1998
British
Born February 1963 (63)
Officer history (4 former)
8 June 2012
Appointed Miall, Susan as Secretary
8 June 2012
14 September 1998
14 September 1998
Resigned Miall, Mark Henrik as Director
14 March 1998
Appointed Miall, Mark Henrik as Director
14 March 1998
Appointed Miall, Susan Angela as Director
14 March 1998
Appointed Miall, Mark Henrik as Director
14 March 1998
14 February 1998
13 February 1998
13 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Angela Miall
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1963 (63)
Mark Henrik Miall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,479
- Employees
- 2
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £411 | £1,303 | £2,204 | £3,160 | £814 |
| Current Assets | £28,611 | £36,778 | £34,962 | £44,504 | £36,862 | £26,959 |
| Creditors (< 1 year) | £26,132 | £28,643 | £29,440 | £26,995 | £9,463 | £12,107 |
| Creditors (> 1 year) | £0 | £5,838 | £4,338 | £13,798 | £17,542 | £0 |
| Net Current Assets | £2,479 | £8,135 | £5,522 | £17,509 | £27,399 | £14,852 |
| Net Assets | £2,479 | £2,708 | £2,487 | £5,915 | £13,017 | £15,666 |
| Shareholder Funds | £2,479 | £2,708 | £2,487 | £5,915 | £13,017 | £15,666 |
Filings
Filing history not loaded yet. See it on Companies House
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