- Company number
- 00445626
- Incorporated
- 25 Nov 194778 years trading
- Registered office
- 5TH Floor, 88 Church Street, Liverpool, L1 3HD
- Nature of business
- Construction of commercial buildings
Brightstone Estates Limited is a 78-year-old private limited company registered in Liverpool, company number 00445626, one of 644 building contractors in Liverpool. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets unchanged on the year before, at £1.5M.
- Net assets rose in 0 of 9 year-on-year comparisons on record.
- Balance sheets on record for 10 years, 2015 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2024 | £1.5M | ||||
| 31 Dec 2023 | £1.5M | ||||
| 31 Dec 2022 | £1.5M | ||||
| 31 Dec 2021 | £1.5M | ||||
| 31 Dec 2020 | £1.5M | ||||
| 31 Dec 2019 | £1.5M | ||||
| 31 Dec 2018 | £1.5M | ||||
| 31 Dec 2017 | £1.5M | ||||
| 31 Dec 2016 | £1.5M | ||||
| 31 Dec 2015 | £1.5M |
Who runs and owns Brightstone Estates Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| P*** J*** | Director | May 2006 |
| P*** J*** | Secretary | May 2006 |
20 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** B*** | Secretary | Oct 1993 | |
| D*** B*** | Secretary | Mar 1994 | Apr 1995 |
| P*** C*** | Secretary | May 2006 | Aug 2010 |
| R*** M*** | Secretary | Apr 1993 | Mar 1994 |
| D*** V*** | Secretary | Apr 1995 | Jun 1996 |
| C*** W*** | Secretary | Jun 1996 | Jan 1999 |
| C*** W*** | Secretary | Jan 1999 | Oct 2005 |
| I*** B*** | Director | Mar 1994 | |
| J*** E*** | Director | Mar 1994 | Jun 1996 |
| C*** F*** | Director | Mar 1994 | Dec 1995 |
| M*** J*** | Director | Mar 1994 | Jun 1996 |
| R*** J*** | Director | Mar 1996 | |
| G*** L*** | Director | Nov 1998 | Jun 2000 |
| R*** L*** | Director | Jun 2000 | Oct 2005 |
| R*** M*** | Director | Jun 1996 | Nov 1998 |
| R*** M*** | Director | Mar 1994 | |
| A*** N*** | Director | Jun 1996 | Sep 1996 |
| B*** P*** | Director | Mar 1996 | Jun 1996 |
| R*** U*** | Director | Jun 1996 | Sep 1998 |
| C*** W*** | Director | Jun 1996 | Oct 2005 |
Charges (secured borrowing)
1 of 10 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| The Royal Bank Of Scotland PLC(As Security Agent) | Outstanding | Jul 2000 |
| L.D.C.Trustees Limited | Satisfied Jul 2000 | Feb 1995 |
| L.D.C. Trustees Limited | Satisfied Jul 2000 | Jul 1992 |
| Eagle Star Trust Company Limited | Satisfied Jul 2000 | Oct 1990 |
| Eagle Star Trust Company Limited | Satisfied Jul 2000 | Nov 1988 |
| Eagle Star Trust Company Limited | Satisfied Jul 2000 | Mar 1987 |
| Eagle Star Insurance Co Ltd | Satisfied Jul 2000 | Dec 1975 |
| Eagle Star Insurance Co Ltd | Satisfied Jun 1992 | Oct 1971 |
| Not stated | Satisfied Jun 1992 | Oct 1966 |
| A private lender | Satisfied Jun 1992 | Feb 1939 |
Where Brightstone Estates Limited is registered
The registered office is in Liverpool (L1), in the Liverpool local authority area, North West. Show L1 3HD on a map.
Other trade companies in L1
- Osy Brothers LimitedRepair services
- Karle Construction LimitedProperty developers
- McOre Electrical LtdRepair services
- Aintrees Facilities LtdElectricians
- Emoto Repairs LtdMechanics and garages
- Jas Lifting LimitedSpecialist contractors
- Smarter Future Homes LimitedFinishing trades
- Digi Care & Repair LimitedRepair services
What happens if Brightstone Estates Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00445626
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 25 November 1947 (78 years ago)
- Registered office
- 5TH Floor, 88 Church Street, Liverpool, L1 3HD
- Nature of business
- Construction of commercial buildings (SIC 41201)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 29 October 2025
- Charges (mortgages)
- 1 outstanding of 10 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Liverpool
Other active building contractors registered in Liverpool.
- Britannia Bathrooms Ltd2026
- Brookfield Properties (Commercial) Ltd2026
- Brothers Construction NW Ltd2026
- BTH Limited2017
- Build&Better Ltd2024
- Buildify Solution Ltd2026
- Buildrite Developments UK Ltd2018
- Built Group Construction Ltd2021
All building contractors in Liverpool · All trades in Liverpool · Builders across the UK
Frequently asked questions
When are Brightstone Estates Limited's accounts due?
Brightstone Estates Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.
When is Brightstone Estates Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Brightstone Estates Limited still trading?
Brightstone Estates Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Brightstone Estates Limited do?
Brightstone Estates Limited is registered under Construction of commercial buildings (SIC 41201).
How old is Brightstone Estates Limited?
Brightstone Estates Limited was incorporated on 25 November 1947, 78 years ago.
Who runs Brightstone Estates Limited?
Brightstone Estates Limited has 1 active director, the longest-serving appointed in May 2006. Their names and service addresses are on the Companies House register.
What is the penalty if Brightstone Estates Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Brightstone Estates Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.