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BRIGHTSTAY LIMITED

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

This company is commonly known as Brightstay Limited. The company was founded 24 years ago and was given the registration number 04107849. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRIGHTSTAY LIMITED
Company Number:04107849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38 Craven Street, London, United Kingdom, WC2N 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Oxford Gardens, Flat B, London, United Kingdom, W10 5UL

Director30 September 2022Active
38 Craven Street, London, United Kingdom, WC2N 5NG

Secretary10 January 2013Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary15 November 2000Active
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary27 October 2011Active
Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS

Corporate Secretary05 December 2000Active
24, Kensington Court, London, United Kingdom, W8 5DP

Director27 October 2011Active
23, Helena Road, London, United Kingdom, NW10 1HY

Director17 November 2012Active
27 Hoppingwood Avenue, New Malden, KT3 4JX

Director05 December 2000Active
38 Craven Street, London, United Kingdom, WC2N 5NG

Director30 January 2018Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director15 November 2000Active

People with Significant Control

T&W Trustees Sarl
Notified on:29 June 2022
Status:Active
Country of residence:Luxembourg
Address:92 Rue De Bonnevoie, Luxembourg, Luxembourg, L-1260
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Private Trustees S.A
Notified on:28 June 2020
Status:Active
Country of residence:Luxembourg
Address:92 Rue De Bonnevoie, Luxembourg, Luxembourg, L-1620
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
T&W Trustees Limited
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:38 Craven Street, London, United Kingdom, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Eurotrustees Srl
Notified on:22 December 2016
Status:Active
Country of residence:Italy
Address:V. Bocchetto, 6, Milan, Italy, 20123
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Private Trustees S.A.
Notified on:19 November 2016
Status:Active
Country of residence:Luxembourg
Address:92 Rue De Bonnevoie, Luxembourg, Luxembourg, L-1260
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Bsi Trust Corporation (Malta) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:35 St. Zachary Street, Valletta, Malta, VLT 1132
Nature of control:
  • Significant influence or control as trust
Bsi Trust Corporation (Malta) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:35 St. Zachary Street, Valletta, Malta, VLT 1132
Nature of control:
  • Significant influence or control as trust

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 (0 months remaining)

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