BRIGHTSTAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIGHTSTAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIGHTSTAY LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04107849. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRIGHTSTAY LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04107849. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRIGHTSTAY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 CRAVEN STREET
LONDON
WC2N 5NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIACOMO GREGGIO BENGOCHEA | Jul 1990 | Italian | Director | 2022-09-30 | CURRENT |
JPCORD LIMITED | Corporate Nominee Director | 2000-11-15 UNTIL 2000-12-01 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2000-11-15 UNTIL 2000-12-01 | RESIGNED | ||
WHITEHATS LIMITED | Corporate Secretary | 2000-12-05 UNTIL 2011-09-08 | RESIGNED | ||
SYNERGY CORPORATE SERVICES LTD | Corporate Secretary | 2011-10-27 UNTIL 2013-01-10 | RESIGNED | ||
PAOLO PANICO | Dec 1970 | Italian,Luxembourger | Director | 2018-01-30 UNTIL 2022-09-30 | RESIGNED |
MRS JENNIFER JAYNE FULLER | Feb 1953 | British | Director | 2000-12-05 UNTIL 2011-09-08 | RESIGNED |
MR. ERNESTINO FRANZ | Oct 1951 | Italian | Director | 2012-11-17 UNTIL 2018-01-30 | RESIGNED |
MR MARCO ACQUISTAPACE | May 1958 | British | Director | 2011-10-27 UNTIL 2012-11-17 | RESIGNED |
MS ELISA SGUBIN | Secretary | 2013-01-10 UNTIL 2018-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T&W Trustees Sarl | 2022-06-29 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Private Trustees S.A | 2020-06-28 - 2022-06-29 | Luxembourg | Ownership of shares 75 to 100 percent as trust | |
T&W Trustees Limited | 2016-12-22 - 2022-06-29 | London | Ownership of shares 75 to 100 percent as trust | |
Eurotrustees Srl | 2016-12-22 - 2020-06-28 | Milan | Ownership of shares 75 to 100 percent as trust | |
Private Trustees S.A. | 2016-11-19 - 2016-11-22 | Luxembourg |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Bsi Trust Corporation (Malta) Limited | 2016-04-06 - 2016-11-30 | Valletta | Significant influence or control as trust | |
Bsi Trust Corporation (Malta) Limited | 2016-04-06 - 2016-11-30 | Valletta | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brightstay Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-12 | 31-12-2022 | £-1,123,292 equity |
Brightstay Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-13 | 31-12-2021 | £-1,119,700 equity |
Brightstay Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-05 | 31-12-2020 | £-534,745 equity |
Brightstay Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 31-12-2019 | £-556,724 equity |
Brightstay Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £-498,097 equity |
Micro-entity Accounts - BRIGHTSTAY LIMITED | 2017-09-30 | 31-12-2016 | £127 Cash £-107,229 equity |