Brightstone Construction Company Limited

Active03845091 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Other building completion and finishing (43390)
Owned by
Craig Matthew Richings
Deborah Richings
Accounts type
Total exemption full
Region
South East
Address
4th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2005
British
Born October 1956 (70)
Secretary · Appointed 14 October 1999
British
Director · Appointed 14 October 1999
British
Born January 1958 (68)
Officer history (2 former)
14 October 2005
Appointed Richings, Deborah as Director
14 October 1999
Appointed Richings, Deborah as Secretary
14 October 1999
Appointed Richings, Craig Matthew as Director
14 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
21 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Former controllers (1)
22 March 2019
Ceased Brightstone Paving Company Ltd — Owns 25–50% of shares

Financials

Cash
£204,908
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £231,490 £222,698 £213,658 £207,358 £212,797 £195,281
Balance sheet detail
202420232022202120202019
Fixed Assets£179£238£317£423£563£751
Current Assets£468,518£450,442£425,620£417,708£414,871£413,373
Debtors£178,612£178,612£180,212£178,612£178,612£178,612
Cash£204,908£186,832£160,410£154,098£151,261£149,763
Creditors (< 1 year)£273,416£237,883£218,579£204,473£192,736£182,634
Net Current Assets£195,102£212,559£207,041£213,235£222,135£230,739
Shareholder Funds£195,281£212,797£207,358£213,658£222,698£231,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates10 January 2026
17 September 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with no updates10 January 2025
18 July 2024Total exemption full accounts31 December 2023
11 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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