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Brighthelmstone Limited
Brighthelmstone Limited is an active company incorporated on 7 October 1998 with the registered office located in Burgess Hill, West Sussex. Brighthelmstone Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03646065
Private limited company
Age
27 years
Incorporated
7 October 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2024
(1 year 1 month ago)
Next confirmation dated
26 September 2025
Was due on
10 October 2025
(20 days ago)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Brighthelmstone Limited
Contact
Update Details
Address
4/6 Church Road
Burgess Hill
RH15 9AE
England
Address changed on
5 Apr 2024
(1 year 6 months ago)
Previous address was
Caudle Counting House, Caudle Street, High Street High Street Henfield West Sussex BN5 9DQ
Companies in RH15 9AE
Telephone
01403864970
Email
Unreported
Website
Brighthelmstoneltd.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Nick Gareth Hazle
Director • PSC • Workshop Adminstrator • British • Lives in England • Born in May 1989
Helen Jane Fyles
Director • Marketing Director • British • Lives in England • Born in Nov 1956
Gary Eric Fyles
Director • Software Manufacturer • British • Lives in England • Born in May 1955
Emily Hazle
Director • British • Lives in England • Born in Jan 1985
Angela Victoria Reid
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henfield Furnishings Limited
Angela Victoria Reid is a mutual person.
Active
Flickerlee Limited
Gary Eric Fyles and Helen Jane Fyles are mutual people.
Active
Martin Speight Limited
Angela Victoria Reid is a mutual person.
Active
Shoppee Homes Limited
Angela Victoria Reid is a mutual person.
Active
WC Hire Limited
Angela Victoria Reid is a mutual person.
Active
Mamma Mia Of Italy Limited
Angela Victoria Reid is a mutual person.
Active
Kemp Town Flooring Limited
Angela Victoria Reid is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£76.92K
Decreased by £28.61K (-27%)
Total Liabilities
-£37.39K
Decreased by £1.85K (-5%)
Net Assets
£39.53K
Decreased by £26.76K (-40%)
Debt Ratio (%)
49%
Increased by 11.43% (+31%)
See 10 Year Full Financials
Latest Activity
Mrs Emily Hazle Appointed
10 Days Ago on 20 Oct 2025
Eric Gary Fyles (PSC) Resigned
1 Month Ago on 30 Sep 2025
Helen Jane Fyles (PSC) Resigned
1 Month Ago on 30 Sep 2025
Nick Hazle (PSC) Appointed
1 Month Ago on 30 Sep 2025
Gary Eric Fyles Resigned
1 Month Ago on 30 Sep 2025
Helen Jane Fyles Resigned
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Angela Victoria Reid Resigned
11 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Helen Jane Fyles as a person with significant control on 30 September 2025
Submitted on 22 Oct 2025
Notification of Nick Hazle as a person with significant control on 30 September 2025
Submitted on 22 Oct 2025
Cessation of Eric Gary Fyles as a person with significant control on 30 September 2025
Submitted on 22 Oct 2025
Termination of appointment of Helen Jane Fyles as a director on 30 September 2025
Submitted on 21 Oct 2025
Termination of appointment of Gary Eric Fyles as a director on 30 September 2025
Submitted on 21 Oct 2025
Appointment of Mrs Emily Hazle as a director on 20 October 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Angela Victoria Reid as a secretary on 14 November 2024
Submitted on 20 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 7 May 2024
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Repayment History
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