Brighthelmstone Investments Ltd. Head office in Canvey Island. Check Director.

Brighthelmstone Investments Ltd, Canvey Island

Brighthelmstone Investments Ltd is a private limited company. Previously, it was called Wellbeing Properties Ltd (changed on 2017-06-15). Located at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE, this 18 years old firm was incorporated on 2005-07-22 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: Sima P. (appointed on 22 July 2005).

About
Name: Brighthelmstone Investments Ltd
Number: 05516143
Incorporation date: 2005-07-22
End of financial year: 31 July


Address:	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sima P.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	354,713	168,704	-	255,787	234,281	216,055	421,907	516,658	40,661	38,511	67,059
Total Assets Less Current Liabilities	294,784	231,295	232,568	232,171	233,860	-	-	230,888	422,829	418,286	415,866
Fixed Assets	755	85,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	2	2	-	-	-	-	-	-
Shareholder Funds	294,784	231,295	232,568	232,171	233,860	-	-	-	-	-	-
Tangible Fixed Assets	755	-	-	-	-	-	-	-	-	-	-

The date for Brighthelmstone Investments Ltd confirmation statement filing is 2024-07-26. The last confirmation statement was sent on 2023-07-12. The target date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is indexed in the official register, an only person Sima P. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 2nd, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 17th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, April 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/15 filed on: 15th, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CH01	On 2017/06/06 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 7th, April 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 4th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/09/19 from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS England filed on: 19th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed the wellbeing practice LIMITEDcertificate issued on 09/08/12 filed on: 9th, August 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/08/08 change of name
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/12/16 from Tax Link 139 Kingston Road Wimbledon London SW19 1LT filed on: 16th, December 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 9th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed sima patel consulting LIMITEDcertificate issued on 27/06/11 filed on: 27th, June 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/06/27 change of name
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 27th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 24th, April 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 19th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
288b	On 2008/08/08 Appointment terminated secretary filed on: 8th, August 2008 \| officers	Free Download (1 page)
288b	On 2008/08/08 Appointment terminated director filed on: 8th, August 2008 \| officers	Free Download (1 page)
288b	On 2008/08/08 Appointment terminated secretary filed on: 8th, August 2008 \| officers	Free Download (1 page)
288b	On 2008/08/08 Appointment terminated secretary filed on: 8th, August 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 16th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 25th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 25th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (3 pages)
288a	On 2006/06/14 New secretary appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/14 New secretary appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2005/08/25 New director appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/25 New secretary appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/25 New secretary appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/25 New director appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 09/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, August 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2005 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, July 2005 \| incorporation	Free Download (6 pages)

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