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BIRSTAR LIMITED

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BIRSTAR LIMITED

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Key Data

Status

Active

Company No.

04931888

Incorporation date

14/10/2003

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Hpb House, Newmarket, Suffolk CB8 8EHCopy
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Latest events (Record since 14/10/2003)
dot icon17/02/2026
Termination of appointment of Victoria Anne Kinrade as a director on 2026-01-29
View PDF (1 pages)
dot icon17/02/2026
Appointment of Carolyn Louise Gelling as a director on 2026-01-29
View PDF (2 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (7 pages)
dot icon07/11/2024
Director's details changed for Miss Emma Jane Corlett on 2024-10-14
View PDF (2 pages)
dot icon15/10/2024
Register inspection address has been changed to 1st Floor Platinum Building, St John's Innovation Park Cowley Road Cambridge CB4 0DS
View PDF (1 pages)
dot icon15/10/2024
Register(s) moved to registered inspection location 1st Floor Platinum Building, St John's Innovation Park Cowley Road Cambridge CB4 0DS
View PDF (1 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon18/09/2024
Micro company accounts made up to 2023-12-31
View PDF (7 pages)
dot icon04/09/2024
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to Hpb House Newmarket Suffolk CB8 8EH on 2024-09-04
View PDF (1 pages)
dot icon09/05/2024
Termination of appointment of Rachael Anne Trimble as a director on 2024-04-25
View PDF (1 pages)
dot icon09/05/2024
Appointment of Mrs Victoria Anne Kinrade as a director on 2024-04-25
View PDF (2 pages)
dot icon01/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon22/08/2023
Appointment of Rachael Anne Trimble as a director on 2023-07-24
View PDF (2 pages)
dot icon22/08/2023
Termination of appointment of Paul Andrew Howland as a director on 2023-07-24
View PDF (1 pages)
dot icon21/02/2023
Termination of appointment of Fiona Doris Noon as a director on 2023-02-09
View PDF (1 pages)
dot icon20/02/2023
Appointment of Mr Paul Andrew Howland as a director on 2023-02-09
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon02/07/2021
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-02
View PDF (1 pages)
dot icon19/02/2021
Termination of appointment of Angela Meiklejohn as a director on 2020-12-31
View PDF (1 pages)
dot icon19/02/2021
Appointment of Equiom Corporate Services Limited as a secretary on 2020-12-31
View PDF (2 pages)
dot icon19/02/2021
Appointment of Mrs Fiona Doris Noon as a director on 2020-12-31
View PDF (2 pages)
dot icon19/02/2021
Termination of appointment of Bartlomiej Buczkowski as a director on 2020-12-31
View PDF (1 pages)
dot icon19/02/2021
Termination of appointment of Christopher Marc Jones as a director on 2020-12-31
View PDF (1 pages)
dot icon19/02/2021
Cessation of Hsbc Bank Plc as a person with significant control on 2020-12-31
View PDF (1 pages)
dot icon19/02/2021
Termination of appointment of Hsbc Trustee (C.I.) Limited as a secretary on 2020-12-31
View PDF (1 pages)
dot icon19/02/2021
Appointment of Miss Emma Jane Corlett as a director on 2020-12-31
View PDF (2 pages)
dot icon19/02/2021
Termination of appointment of Julie Frances Cameron as a director on 2020-12-31
View PDF (1 pages)
dot icon19/02/2021
Termination of appointment of Hsbc Pb Corporate Services 1 Limited as a director on 2020-12-31
View PDF (1 pages)
dot icon26/11/2020
Confirmation statement made on 2020-10-12 with updates
View PDF (4 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-12 with updates
View PDF (4 pages)
dot icon22/10/2019
Director's details changed for Angela Meiklejohn on 2019-10-01
View PDF (2 pages)
dot icon22/10/2019
Director's details changed for Mrs Julie Frances Cameron on 2019-10-01
View PDF (2 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon12/04/2019
Termination of appointment of Heidi Thompson as a director on 2018-06-27
View PDF (1 pages)
dot icon27/03/2019
Appointment of Mr Christopher Marc Jones as a director on 2019-03-22
View PDF (2 pages)
dot icon27/03/2019
Termination of appointment of Jacquelyn Karen Marsh as a director on 2019-03-22
View PDF (1 pages)
dot icon10/01/2019
Appointment of Mrs Julie Frances Cameron as a director on 2018-12-13
View PDF (2 pages)
dot icon10/01/2019
Termination of appointment of Stephen John Le Seelleur as a director on 2018-12-13
View PDF (1 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-12 with updates
View PDF (4 pages)
dot icon05/11/2018
Appointment of Bartlomiej Buczkowski as a director on 2018-06-27
View PDF (2 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon22/08/2018
Notification of Hsbc Bank Plc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/08/2018
Notification of Robert Gerald Boyce as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/08/2018
Withdrawal of a person with significant control statement on 2018-08-22
View PDF (2 pages)
dot icon20/11/2017
Appointment of Mrs Heidi Thompson as a director on 2017-04-19
View PDF (2 pages)
dot icon17/11/2017
Confirmation statement made on 2017-10-12 with updates
View PDF (4 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon23/08/2017
Appointment of Angela Meiklejohn as a director on 2017-07-26
View PDF (2 pages)
dot icon23/08/2017
Appointment of Stephen John Le Seelleur as a director on 2017-07-26
View PDF (2 pages)
dot icon22/08/2017
Termination of appointment of Kulvinder Singh as a director on 2017-07-26
View PDF (1 pages)
dot icon22/08/2017
Termination of appointment of Lesley Booth as a director on 2017-07-26
View PDF (1 pages)
dot icon23/06/2017
Appointment of Ms Lesley Booth as a director on 2017-05-04
View PDF (2 pages)
dot icon23/06/2017
Appointment of Mr Kulvinder Singh as a director on 2017-05-04
View PDF (2 pages)
dot icon27/04/2017
Appointment of Mrs Jacquelyn Karen Marsh as a director on 2017-04-04
View PDF (2 pages)
dot icon27/04/2017
Termination of appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 2017-04-04
View PDF (1 pages)
dot icon27/04/2017
Appointment of Hsbc Trustee (C.I.) Limited as a secretary on 2017-04-04
View PDF (2 pages)
dot icon27/04/2017
Appointment of Hsbc Pb Corporate Services 1 Limited as a director on 2017-04-04
View PDF (2 pages)
dot icon27/04/2017
Termination of appointment of Eton Corporate Services Limited as a director on 2017-04-04
View PDF (1 pages)
dot icon27/04/2017
Termination of appointment of Natalie Christina Etesse as a director on 2017-04-04
View PDF (1 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon17/08/2016
Appointment of Natalie Christina Etesse as a director on 2016-08-10
View PDF (2 pages)
dot icon16/08/2016
Termination of appointment of Craig John Robert as a director on 2016-08-10
View PDF (1 pages)
dot icon26/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon14/04/2016
Appointment of Craig John Robert as a director on 2016-04-11
View PDF (2 pages)
dot icon14/04/2016
Termination of appointment of Philip Alvaro Salazar as a director on 2016-04-11
View PDF (1 pages)
dot icon05/11/2015
Appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 2015-10-30
View PDF (2 pages)
dot icon05/11/2015
Termination of appointment of Craig John Robert as a secretary on 2015-10-30
View PDF (1 pages)
dot icon05/11/2015
Appointment of Eton Corporate Services Limited as a director on 2015-10-30
View PDF (2 pages)
dot icon05/11/2015
Termination of appointment of Eton Management Ltd as a director on 2015-10-30
View PDF (1 pages)
dot icon22/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon01/12/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon26/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon04/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon22/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2010
Appointment of Eton Management Ltd as a director
View PDF (3 pages)
dot icon13/10/2010
Termination of appointment of Lorna Lee as a director
View PDF (2 pages)
dot icon13/10/2010
Termination of appointment of Craig Robert as a director
View PDF (2 pages)
dot icon13/10/2010
Termination of appointment of Mathew Litten as a director
View PDF (2 pages)
dot icon20/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon02/09/2010
Appointment of Mathew Francis Litten as a director
View PDF (3 pages)
dot icon22/06/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Philip Alvaro Salazar on 2010-02-12
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Craig John Robert on 2010-02-12
View PDF (2 pages)
dot icon23/02/2010
Secretary's details changed for Craig John Robert on 2010-02-12
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for David John Mahoney on 2010-02-12
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Lorna Irene Lee on 2010-02-12
View PDF (2 pages)
dot icon05/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon06/04/2009
Director appointed lorna irene lee
View PDF (3 pages)
dot icon06/04/2009
Secretary appointed craig john robert
View PDF (2 pages)
dot icon06/04/2009
Director appointed craig john robert
View PDF (3 pages)
dot icon06/04/2009
Director appointed philip alvaro salazar
View PDF (3 pages)
dot icon06/04/2009
Director appointed david john mahoney
View PDF (3 pages)
dot icon06/04/2009
Appointment terminated director howard callow
View PDF (1 pages)
dot icon06/04/2009
Appointment terminated director alan corkill
View PDF (1 pages)
dot icon06/04/2009
Appointment terminated secretary alan corkill
View PDF (1 pages)
dot icon20/10/2008
Return made up to 14/10/08; full list of members
View PDF (5 pages)
dot icon22/04/2008
Full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon28/10/2007
Return made up to 14/10/07; no change of members
View PDF (7 pages)
dot icon28/07/2007
Full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon31/05/2007
Director resigned
View PDF (1 pages)
dot icon27/10/2006
Return made up to 14/10/06; full list of members
View PDF (7 pages)
dot icon13/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/10/2006
Full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon20/04/2006
Location of register of members
View PDF (1 pages)
dot icon20/04/2006
Registered office changed on 20/04/06 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU
View PDF (1 pages)
dot icon24/10/2005
Return made up to 14/10/05; full list of members
View PDF (7 pages)
dot icon25/08/2005
Full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon18/02/2005
Secretary resigned
View PDF (1 pages)
dot icon18/02/2005
New secretary appointed
View PDF (1 pages)
dot icon21/10/2004
Return made up to 14/10/04; full list of members
View PDF (7 pages)
dot icon07/10/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon11/08/2004
New director appointed
View PDF (2 pages)
dot icon11/08/2004
New director appointed
View PDF (2 pages)
dot icon11/08/2004
New director appointed
View PDF (2 pages)
dot icon11/08/2004
Director resigned
View PDF (1 pages)
dot icon11/08/2004
Director resigned
View PDF (1 pages)
dot icon11/08/2004
Director resigned
View PDF (1 pages)
dot icon11/08/2004
Director resigned
View PDF (1 pages)
dot icon12/11/2003
Ad 14/10/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/10/2003
Resolutions
View PDF (0 pages)
dot icon22/10/2003
Resolutions
View PDF (0 pages)
dot icon22/10/2003
Resolutions
View PDF (1 pages)
dot icon16/10/2003
Secretary resigned
View PDF (1 pages)
dot icon14/10/2003
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HSBC PB CORPORATE SERVICES 1 LIMITED
Corporate Director
04/04/2017 - 31/12/2020
16
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/10/2003 - 14/10/2003
99600
EQUIOM CORPORATE SERVICES LIMITED
Corporate Secretary
31/12/2020 - Present
26
ETON MANAGEMENT LTD
Corporate Director
24/09/2010 - 30/10/2015
9
HSBC TRUSTEE (C.I.) LIMITED
Corporate Secretary
04/04/2017 - 31/12/2020
9

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIRSTAR LIMITED

BIRSTAR LIMITED is an(a) Active company incorporated on 14/10/2003 with the registered office located at Hpb House, Newmarket, Suffolk CB8 8EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRSTAR LIMITED?

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BIRSTAR LIMITED is currently Active. It was registered on 14/10/2003 .

Where is BIRSTAR LIMITED located?

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BIRSTAR LIMITED is registered at Hpb House, Newmarket, Suffolk CB8 8EH.

What does BIRSTAR LIMITED do?

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BIRSTAR LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIRSTAR LIMITED?

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The latest filing was on 17/02/2026: Termination of appointment of Victoria Anne Kinrade as a director on 2026-01-29.