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BRIGHTSTAR LIMITED

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

This company is commonly known as Brightstar Limited. The company was founded 21 years ago and was given the registration number 04519760. The firm's registered office is in LONDON. You can find them at Unit 4 Metro Business Centre, Kangley Bridge Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRIGHTSTAR LIMITED
Company Number:04519760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 4 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Myton Road, London, SE21 8EB

Secretary12 May 2003Active
4, Metro Centre, Kangley Bridge Road, London, United Kingdom, SE26 5BW

Director28 August 2002Active
14 Middlefield Road, Hoddesdon, EN11 9ED

Secretary28 August 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary28 August 2002Active
School House, Law Lane, Southowram, HX3 9QL

Director28 August 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director28 August 2002Active
14 Atwater Close, London, SW2 2PQ

Director01 February 2007Active
14 Middlefield Road, Hoddesdon, EN11 9ED

Director28 August 2002Active

People with Significant Control

Mr Mark Anthony Barber
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Unit 4, Metro Business Centre, London, SE26 5BW
Nature of control:
  • Ownership of shares 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 (6 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type unaudited abridged.

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2023-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type unaudited abridged.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-28Accounts

Change account reference date company previous shortened.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-08-13Accounts

Change account reference date company current shortened.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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