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Companies House/Kenilworth/Company profile

BRIGHTSTONE SECURITIES LIMITED

Active
09865112·incorporated 2015-11-10

BRIGHTSTONE SECURITIES LIMITED is an active UK private limited company, incorporated on 10 November 2015 at Companies House (number 09865112; OpenRegistry canonical ID GB-09865112-brightstone-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-10
Registered Address
CAMDEN HOUSE, KENILWORTH, WARWICKSHIRE, CV8 1TH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BRIGHTSTONE SECURITIES LIMITED

Financials

Check financials of BRIGHTSTONE SECURITIES LIMITED

Filings

Check filing history of BRIGHTSTONE SECURITIES LIMITED

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHTSTONE SECURITIES LIMITED has 2 persons with significant control on file:

  • Mr Martin Cooper born 1983 resident in England, British national. Notified 2016-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Robbins born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Alister John Robbins born 1983 resident in England, British national. Notified 2016-10-26. Ceased 2017-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Cooper born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09865112.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.