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BRIGHTSTAR ESTATES LIMITED

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

This company is commonly known as Brightstar Estates Limited. The company was founded 9 years ago and was given the registration number 09427437. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRIGHTSTAR ESTATES LIMITED
Company Number:09427437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rosewood Place, Surbiton, England, KT6 6FF

Secretary01 October 2022Active
6, Rosewood Place, Surbiton, England, KT6 6FF

Director25 February 2016Active
6, Rosewood Place, Surbiton, England, KT6 6FF

Director06 February 2015Active

People with Significant Control

Mrs Penelope Less
Notified on:01 January 2021
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:6, Rosewood Place, Surbiton, England, KT6 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Samuel Less
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:305 Regents Park Road, Finchley, England, N3 1DP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Officers

Change person director company with change date.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Address

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

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2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Officers

Appoint person secretary company with name date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Persons with significant control

Notification of a person with significant control.

Download
2021-06-11Persons with significant control

Cessation of a person with significant control.

Download
2021-06-11Address

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

Download
2021-06-11Officers

Change person director company with change date.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Officers

Change person director company with change date.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-12Persons with significant control

Change to a person with significant control.

Download

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