General information

Name:

Brightstay Ltd

Office Address:

38 Craven Street WC2N 5NG London

Number: 04107849

Incorporation date: 2000-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brightstay Limited with Companies House Reg No. 04107849 has been on the market for twenty four years. This particular Private Limited Company can be found at 38 Craven Street, in London and company's area code is WC2N 5NG. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2021-12-31 is the last time the accounts were reported.

Giacomo G. is the enterprise's single director, who was arranged to perform management duties 2 years ago. The firm had been overseen by Paolo P. until 2022-09-30. In addition another director, including Ernestino F. resigned in January 2018.

The companies with significant control over this firm are: T&W Trustees Sarl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg, L-1260 and was registered as a PSC under the reg no B186287.

Financial data based on annual reports

Company staff

Giacomo G.

Role: Director

Appointed: 30 September 2022

Latest update: 9 March 2024

People with significant control

T&W Trustees Sarl
Legal authority Duchy Of Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B186287
Notified on 29 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Private Trustees S.A
Legal authority Grand Duchy Of Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B74700
Notified on 28 June 2020
Ceased on 29 June 2022
Nature of control:
over 3/4 of shares
T&W Trustees Limited
Legal authority Law Of England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05768373
Notified on 22 December 2016
Ceased on 29 June 2022
Nature of control:
over 3/4 of shares
Eurotrustees Srl
Legal authority Italy
Legal form Italian Limited Liability Company
Country registered Italy
Place registered Italy
Registration number 08048730967
Notified on 22 December 2016
Ceased on 28 June 2020
Nature of control:
over 3/4 of shares
Bsi Trust Corporation (Malta) Limited
Legal authority Malta
Legal form Trustees
Country registered Malta
Place registered Malta
Registration number C43007
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
substantial control or influence
Bsi Trust Corporation (Malta) Limited
Legal authority Malta
Legal form Trustees
Country registered Malta
Place registered Malta
Registration number C43007
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
substantial control or influence
Private Trustees S.A.
Legal authority Luxembourg
Legal form Societe' Anonyme
Country registered Luxembourg
Place registered Luxembourg
Registration number B74700
Notified on 19 November 2016
Ceased on 22 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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