BRIGHTSTAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIGHTSTAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIGHTSTAR LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04519760. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/08/2024.
BRIGHTSTAR LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04519760. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/08/2024.
BRIGHTSTAR LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 30/11/2022 | 29/08/2024 |
Registered Office
UNIT 4 METRO BUSINESS CENTRE
LONDON
SE26 5BW
This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTSTAR ASSOCIATES LIMITED (until 23/10/2007)
BRIGHTSTAR ASSOCIATES LIMITED (until 23/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK BARBER | Aug 1969 | British | Director | 2002-08-28 | CURRENT |
| MS CATRIONA MARGARET JANE MACCALLUM | British | Secretary | 2003-05-12 | CURRENT | |
| DCS NOMINEES LIMITED | Corporate Director | 2002-08-28 UNTIL 2002-08-28 | RESIGNED | ||
| DCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-08-28 UNTIL 2002-08-28 | RESIGNED | ||
| JASON SURGUY | Jan 1972 | British | Director | 2002-08-28 UNTIL 2003-05-12 | RESIGNED |
| MR DAVID MURPHY | Feb 1983 | British | Director | 2007-02-01 UNTIL 2013-08-26 | RESIGNED |
| GARY BOWER | Apr 1974 | British | Director | 2002-08-28 UNTIL 2003-05-12 | RESIGNED |
| JASON SURGUY | Jan 1972 | British | Secretary | 2002-08-28 UNTIL 2003-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anthony Barber | 2016-07-01 | 8/1969 | London | Ownership of shares 75 to 100 percent |