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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 WARWICK AVENUE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DATERAISE LIMITED HAVANT Active -... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BARLEY MOW DISPATCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BALANDRA LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PERIGORDEAN LIMITED WORTHING Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
RANDLESDOWN LIMITED RICHMOND ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MML MARKET MANAGEMENT LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PEDIGREE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WHITEHATS LIMITED HAVANT Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SEACOM INDUSTRIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LEASIDE PROPERTIES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NGHFOUR LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE CHILTLEY WAY LIMITED HAVANT ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENEDICT REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CLOVERWELL LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
PCDC LIMITED LONDON Active MICRO ENTITY 56290 - Other food services
FALLAN TRUSTEES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COPYR LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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