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Companies House/Haddenham/Company profile

BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD

Active
15016839·incorporated 2023-07-20

BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD is an active UK private limited company, incorporated on 20 July 2023 at Companies House (number 15016839; OpenRegistry canonical ID GB-15016839-brightstone-asset-management-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 125 active companies registered in Haddenham, Bucks (postcode HP17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-20
Registered Address
THE DAIRY MANOR COURTYARD, ASTON SANDFORD, HADDENHAM, BUCKS, HP17 8JB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Craig Henry Buckingham born 1982 resident in England, English national. Notified 2023-07-20. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Keith Jandrell born 1982 resident in England, British national. Notified 2023-12-15. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Holly Jane Auty born 1986 resident in England, British national. Notified 2024-09-27. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Henry Buckingham born 1982 resident in United Kingdom, British national. Notified 2024-12-05. Ceased 2024-12-05.
    • Has significant influence or control
  • (unnamed). Notified 2024-10-09. Ceased 2024-12-05.

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