Brightstone Securities Limited

Active09865112 Private limited company
Incorporated
10 November 2015 (10 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Martin Cooper
Alistair Robbins
Accounts type
Total exemption full
Region
West Midlands
Address
Camden House
Kenilworth
CV8 1TH

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Martin Cooper
Individual · Notified 26 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Alistair Robbins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Former controllers (2)
9 November 2017
Ceased Alister John Robbins — Owns 25–50% of shares
9 November 2017
Ceased Martin Cooper — Owns 25–50% of shares

Financials

Balance sheet as at 30 August 2025 · total exemption full accounts

Net Assets
£14,867
Cash
£2,295
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £1,000 £2,394 £3,500 £5,186 £3,453 £7,908 £14,867
Balance sheet detail
2025202420232022202120202019
Fixed Assets£765,195£765,326£765,494£380,385£380,645£380,970£380,679
Current Assets£5,945£15,431£8,678£8,059£8,101£11,062
Debtors£3,650£14,564£3,859£3,650£0£184
Cash£2,295£867£4,819£4,409£7,185£8,101£10,878
Creditors (< 1 year)£262,474£267,629£255,557£127,625£125,885£125,242£126,889
Creditors (> 1 year)£493,698£505,094£515,162£255,436£258,198£261,218£263,852
Net Current Assets(£256,529)(£252,198)(£246,879)(£119,566)(£118,700)(£117,141)(£115,827)
Net Assets£14,867£7,908£3,453£5,186£3,500£2,394£1,000
Shareholder Funds£14,867£7,908£3,453£5,186£3,500£2,394£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates1 June 2026
29 May 2026Total exemption full accounts30 August 2025
3 June 2025Confirmation statement with no updates1 June 2025
30 May 2025Total exemption full accounts30 August 2024
6 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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