This company is commonly known as Brightstar Holdings Ltd. The company was founded 27 years ago and was given the registration number 03287728. The firm's registered office is in SLOUGH. You can find them at Mayfield House. 14, Rochfords Gardens, Slough, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BRIGHTSTAR HOLDINGS LTD |
|---|---|---|
| Company Number | : | 03287728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 December 1996 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mayfield House. 14, Rochfords Gardens, Slough, England, SL2 5XJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mayfield House. 14, Rochfords Gardens, Slough, England, SL2 5XJ | Director | 26 September 2014 | Active |
| 18a Queen Square, Bath, BA1 2HR | Nominee Secretary | 04 December 1996 | Active |
| High Acres, Tunley, Bath, United Kingdom, BA2 0DR | Secretary | 01 July 2002 | Active |
| 13 Queen Square, Bath, BA1 2HJ | Secretary | 04 December 1996 | Active |
| 18a Queen Square, Bath, BA1 2HR | Nominee Director | 04 December 1996 | Active |
| St Stephens House, Arthur Road, Windsor, England, SL4 1RU | Director | 23 September 2014 | Active |
| Overseas House, 66-68, High Road Bushey Heath, Bushey, England, WD23 1GG | Director | 17 August 2012 | Active |
| Overseas House, 66-68, High Road Bushey Heath, Bushey, England, WD23 1GG | Director | 17 August 2013 | Active |
| High Acres, Tunley, Bath, United Kingdom, BA2 0DR | Director | 04 December 1996 | Active |
| St Stephens House, Arthur Road, Windsor, SL4 1RU | Director | 26 September 2014 | Active |
| Mr. Mohammed Hafez Ahmed Mohammed Hassan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | Egyptian |
| Country of residence | : | England |
| Address | : | Mayfield House. 14, Rochfords Gardens, Slough, England, SL2 5XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-07 | Officers | Termination director company with name termination date. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-13 | Officers | Termination director company with name termination date. | Download |
| 2015-01-09 | Accounts | Change account reference date company current extended. | Download |
| 2014-09-29 | Officers | Appoint person director company with name date. | Download |
| 2014-09-26 | Officers | Appoint person director company with name date. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-23 | Officers | Appoint person director company with name date. | Download |
| 2014-09-23 | Officers | Termination director company with name termination date. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type dormant. | Download |
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