This company is commonly known as Birstar Limited. The company was founded 20 years ago and was given the registration number 04931888. The firm's registered office is in BURY ST EDMUNDS. You can find them at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk. This company's SIC code is 74990 - Non-trading company.
| Name | : | BIRSTAR LIMITED |
|---|---|---|
| Company Number | : | 04931888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH | Corporate Secretary | 31 December 2020 | Active |
| Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH | Director | 31 December 2020 | Active |
| Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH | Director | 24 July 2023 | Active |
| 143 Royal Avenue, Onchan, IM3 1LG | Secretary | 01 February 2005 | Active |
| Hsbc House Ridgeway Street, Douglas, IM99 1US | Secretary | 14 October 2003 | Active |
| Park Place, Park Street, St Peter Port, Guernsey, GY1 1EE | Secretary | 01 April 2009 | Active |
| Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT | Corporate Secretary | 04 April 2017 | Active |
| Park Place, Park Street, St Peter Port, Guernsey, GY1 1EE | Corporate Secretary | 30 October 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 October 2003 | Active |
| 114 Bucks Road, Douglas, IM1 3AH | Director | 14 October 2003 | Active |
| Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT | Director | 04 May 2017 | Active |
| Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT | Director | 27 June 2018 | Active |
| "Garey Greiney", 10 Ashfield Avenue, Union Mills, IM4 4LN | Director | 01 July 2004 | Active |
| Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT | Director | 13 December 2018 | Active |
| Croit Ny Meagh, Rhenab Road Cornaa, Ramsey, IM7 1EL | Director | 14 October 2003 | Active |
| 143 Royal Avenue, Onchan, IM3 1LG | Director | 01 July 2004 | Active |
| Park Place, Park Street, St Peter Port, Guernsey, GY1 1EE | Director | 10 August 2016 | Active |
| Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH | Director | 09 February 2023 | Active |
| Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT | Director | 22 March 2019 | Active |
| Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT | Director | 26 July 2017 | Active |
| Park Place, Park Street, St Peter Port, Guernsey, GY1 1EE | Director | 01 April 2009 | Active |
| Park Place, Park Street, St. Peter Port, Guernsey, GY1 1EE | Director | 30 June 2010 | Active |
| Park Place, Park Street, St Peter Port, Guernsey, GY1 1EE | Director | 01 April 2009 | Active |
| Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT | Director | 04 April 2017 | Active |
| Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT | Director | 26 July 2017 | Active |
| Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH | Director | 31 December 2020 | Active |
| The Beach Lodge 5 Derby Terrace, Central Promenade, Douglas, IM2 4LN | Director | 01 July 2004 | Active |
| 18 Barrule Park, Ramsey, IM8 2BN | Director | 14 October 2003 | Active |
| Park Place, Park Street, St Peter Port, Guernsey, GY1 1EE | Director | 11 April 2016 | Active |
| Park Place, Park Street, St Peter Port, Guernsey, GY1 1EE | Director | 01 April 2009 | Active |
| Park Place, Park Street, St Peter Port, Guernsey, GY1 1EE | Director | 01 April 2009 | Active |
| Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT | Director | 04 May 2017 | Active |
| Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT | Director | 19 April 2017 | Active |
| Park Place, Park Street, St Peter Port, Guernsey, GY1 1EE | Corporate Director | 30 October 2015 | Active |
| Woodbourne Hall, PO BOX 916, Road Town, Tortola, British, | Corporate Director | 24 September 2010 | Active |
| Hsbc Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Mr Robert Gerald Boyce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hpb House, 24-28 Old Station Road, Newmarket, England, CB8 8EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
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