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BRIGHTSTAR SPORTS TEC LIMITED

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

This company is commonly known as Brightstar Sports Tec Limited. The company was founded 18 years ago and was given the registration number 05480131. The firm's registered office is in HERTS. You can find them at 52 Bluebridge Road, Brookmans, Park, Hatfield, Herts, . This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:BRIGHTSTAR SPORTS TEC LIMITED
Company Number:05480131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:52 Bluebridge Road, Brookmans, Park, Hatfield, Herts, AL9 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Bluebridge Road, Brookmans Park, Hatfield, United Kingdom, AL9 7SA

Corporate Secretary14 June 2005Active
2, Wayfarers, Gosport, United Kingdom, PO13 9XX

Director17 August 2007Active
52 Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA

Director16 August 2007Active
1516 Hillside Drive, Burlingame, California, Usa,

Secretary18 July 2005Active
Osborne Cottage, Avenue Road, Bray, SL6 1UG

Director15 June 2005Active
1516 Hillside Drive, Burlingame, Usa,

Director15 June 2005Active
52 Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA

Director14 June 2005Active

People with Significant Control

Mr Iain Davis
Notified on:06 June 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:2, Wayfarers, Gosport, England, PO13 9XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Davis
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:2, Wayfarers, Gosport, England, PO13 9XX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-08-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-05-18Dissolution

Dissolution withdrawal application strike off company.

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2016-04-19Gazette

Gazette notice voluntary.

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2016-04-11Dissolution

Dissolution application strike off company.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-29Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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