General information

Name:

Brightstar Ltd

Office Address:

Unit 4 Metro Business Centre Kangley Bridge Road SE26 5BW London

Number: 04519760

Incorporation date: 2002-08-28

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • accounts@brightstar.ltd.uk
  • sales@brightstar.ltd.uk
  • support@brightstar.ltd.uk

Website

www.brightstar.co.uk

Description

Data updated on:

Started with Reg No. 04519760 22 years ago, Brightstar Limited was set up as a Private Limited Company. The company's actual registration address is Unit 4 Metro Business Centre, Kangley Bridge Road London. From Tuesday 23rd October 2007 Brightstar Limited is no longer under the business name Brightstar Associates. This enterprise's SIC code is 62090 and has the NACE code: Other information technology service activities. Brightstar Ltd released its latest accounts for the period up to 2022-11-30. The company's latest confirmation statement was released on 2023-08-28.

Mark B. is the enterprise's single director, who was chosen to lead the company 22 years ago. Since February 2007 David M., had performed the duties for this business until the resignation in 2013. Furthermore another director, including Jason S. gave up the position in May 2003. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Catriona M. as a secretary since May 2003.

  • Previous company's names
  • Brightstar Limited 2007-10-23
  • Brightstar Associates Limited 2002-08-28

Financial data based on annual reports

Company staff

Catriona M.

Role: Secretary

Appointed: 12 May 2003

Latest update: 10 March 2024

Mark B.

Role: Director

Appointed: 28 August 2002

Latest update: 10 March 2024

People with significant control

Mark B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Mark B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 April 2013
Annual Accounts 5th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5th September 2014
Annual Accounts 9th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9th September 2015
Annual Accounts 1st July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 1st July 2016
Annual Accounts 11th August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 11th August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 (AA)
filed on: 28th, August 2018
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Joseph Kahan Associates Llp

Address:

923 Finchley Road

Post code:

NW11 7PE

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

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