BIRSTAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birstar Limited. The company was founded 21 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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or control as trust

BIRSTAR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement