UKBizDB.co.uk

BRIGHTSTAR HOLDINGS LTD

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

This company is commonly known as Brightstar Holdings Ltd. The company was founded 28 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.

Company Information

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:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mayfield House. 14, Rochfords Gardens, Slough, England, SL2 5XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield House. 14, Rochfords Gardens, Slough, England, SL2 5XJ

Director26 September 2014Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary04 December 1996Active
High Acres, Tunley, Bath, United Kingdom, BA2 0DR

Secretary01 July 2002Active
13 Queen Square, Bath, BA1 2HJ

Secretary04 December 1996Active
18a Queen Square, Bath, BA1 2HR

Nominee Director04 December 1996Active
St Stephens House, Arthur Road, Windsor, England, SL4 1RU

Director23 September 2014Active
Overseas House, 66-68, High Road Bushey Heath, Bushey, England, WD23 1GG

Director17 August 2012Active
Overseas House, 66-68, High Road Bushey Heath, Bushey, England, WD23 1GG

Director17 August 2013Active
High Acres, Tunley, Bath, United Kingdom, BA2 0DR

Director04 December 1996Active
St Stephens House, Arthur Road, Windsor, SL4 1RU

Director26 September 2014Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.