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BRIGHTSTAR CAPITAL (PROPORTION) LIMITED

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

This company is commonly known as Brightstar Capital (proportion) Limited. The company was founded 10 years ago and was given the registration number 08996499. The firm's registered office is in LONDON. You can find them at C/o Leonard Curtis Grove House, 248a Marylebone Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
Company Number:08996499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Leonard Curtis Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB

Director23 July 2014Active
C/O Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB

Director11 November 2015Active
C/O Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB

Director23 July 2014Active
C/O Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB

Director23 July 2014Active
7th Floor, 20 Berkeley Square, London, United Kingdom, W1J 6EQ

Director14 April 2014Active
16, Hickman Avenue, London, England, E4 9JG

Director23 July 2014Active
16, Hickman Avenue, London, E4 9JG

Director01 September 2014Active
16, Hickman Avenue, London, England, E4 9JG

Director17 September 2014Active

People with Significant Control

Brightstar Capital (London) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Courtfield, Great Street, Stoke-Sub-Hamdon, England, TA14 6SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-05Gazette

Gazette dissolved liquidation.

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2021-01-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-27Address

Change registered office address company with date old address new address.

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2019-12-23Insolvency

Liquidation voluntary statement of affairs.

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2019-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-23Resolution

Resolution.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-09-06Officers

Second filing of director termination with name.

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2019-07-03Mortgage

Mortgage satisfy charge full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-02-04Miscellaneous

Legacy.

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2018-12-03Capital

Capital allotment shares.

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2018-10-29Persons with significant control

Notification of a person with significant control statement.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-09-26Officers

Termination director company with name termination date.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type group.

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2017-12-06Capital

Capital allotment shares.

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2017-07-21Officers

Termination director company with name termination date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type group.

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2016-08-23Capital

Capital cancellation shares.

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2016-08-23Resolution

Resolution.

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2016-08-23Capital

Capital return purchase own shares.

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