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Companies House/Ruislip/Company profile

BRITESTONE ENTERPRISES LTD

Active
15659525·incorporated 2024-04-19

BRITESTONE ENTERPRISES LTD is an active UK private limited company, incorporated on 19 April 2024 at Companies House (number 15659525; OpenRegistry canonical ID GB-15659525-britestone-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 9,780 active companies registered in Ruislip, London (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-19
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

BRITESTONE ENTERPRISES LTD has 2 persons with significant control on file:

  • Ms Mona Samirie born 1991 resident in England, British national. Notified 2024-06-10.
    • Owns 75% or more of shares
  • Mr Samuel Franklin Hines born 1974 resident in England, American national. Notified 2024-06-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Muhammad Anas born 1987 resident in England, British national. Notified 2024-04-19. Ceased 2024-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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