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Brightstone Asset Management Consulting Ltd

Brightstone Asset Management Consulting Ltd is an active company incorporated on 20 July 2023 with the registered office located in Aylesbury, Buckinghamshire. Brightstone Asset Management Consulting Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15016839
Private limited company
Age
2 years 1 month
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 20 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Dairy Manor Courtyard
Aston Sandford
Haddenham
Bucks
HP17 8JB
England
Address changed on 12 Sep 2023 (2 years ago)
Previous address was 64 Springfield Gardens Upminster RM14 3ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1982
Director • Managing Director • Dutch • Lives in England • Born in Jul 1980
Director • Managing Director • British • Lives in England • Born in Jun 1986
Director • Managing Director • British • Lives in England • Born in Jun 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£109.13K
Turnover
Unreported
Employees
2
Total Assets
£216.13K
Total Liabilities
-£122.02K
Net Assets
£94.11K
Debt Ratio (%)
56%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Notification of PSC Statement
2 Months Ago on 16 Jul 2025
Mr Gareth Keith Jandrell Details Changed
2 Months Ago on 2 Jul 2025
Mrs Holly Jane Auty Details Changed
2 Months Ago on 2 Jul 2025
Mr Craig Henry Buckingham Details Changed
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
7 Months Ago on 12 Feb 2025
Craig Henry Buckingham (PSC) Resigned
9 Months Ago on 5 Dec 2024
Craig Henry Buckingham (PSC) Appointed
9 Months Ago on 5 Dec 2024
Notification of PSC Statement
10 Months Ago on 21 Oct 2024
Gareth Keith Jandrell (PSC) Resigned
11 Months Ago on 9 Oct 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 17 Jul 2025
Director's details changed for Mr Gareth Keith Jandrell on 2 July 2025
Submitted on 17 Jul 2025
Notification of a person with significant control statement
Submitted on 16 Jul 2025
Cessation of Craig Henry Buckingham as a person with significant control on 5 December 2024
Submitted on 16 Jul 2025
Director's details changed for Mr Craig Henry Buckingham on 2 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mrs Holly Jane Auty on 2 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 12 Feb 2025
Notification of Craig Henry Buckingham as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Withdrawal of a person with significant control statement on 5 December 2024
Submitted on 5 Dec 2024
Notification of a person with significant control statement
Submitted on 21 Oct 2024
Repayment History
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