BLUE STAR CAPITAL PLC

Key Data

Status

Active

Company No.

05174441

Incorporation date

08/07/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

10/03/2026

Full accounts made up to 2025-09-30

View PDF (46 pages)

18/08/2025

Appointment of Meinhard Benn as a director on 2025-05-14

View PDF (2 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-18

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (3 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

19/05/2025

Director's details changed for Mr Sean King on 2025-05-19

View PDF (2 pages)

09/05/2025

Consolidation of shares on 2025-01-06

View PDF (4 pages)

09/05/2025

Sub-division of shares on 2025-01-06

View PDF (4 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (4 pages)

06/05/2025

Change of share class name or designation

View PDF (2 pages)

02/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-03

View PDF (6 pages)

01/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-07

View PDF (6 pages)

22/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-06

View PDF (4 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (4 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-03-03

View PDF (4 pages)

16/04/2025

Director's details changed for Mr Francisco Anthony Bodie Fabrizi on 2025-04-14

View PDF (2 pages)

15/04/2025

Director's details changed for Mr Francisco Anthony Bodie Fabrizi on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on 2025-04-14

View PDF (1 pages)

14/04/2025

Secretary's details changed for Mr Francisco Anthony Bodie Fabrizi on 2025-04-14

View PDF (1 pages)

14/04/2025

Full accounts made up to 2024-09-30

View PDF (45 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (4 pages)

10/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

30/03/2024

Full accounts made up to 2023-09-30

View PDF (45 pages)

17/10/2023

Termination of appointment of Brian Rowbotham as a director on 2023-10-09

View PDF (1 pages)

17/10/2023

Appointment of Mr Francisco Anthony Bodie Fabrizi as a secretary on 2023-10-09

View PDF (2 pages)

17/10/2023

Termination of appointment of Brian Rowbotham as a secretary on 2023-10-09

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (2 pages)

04/04/2023

Full accounts made up to 2022-09-30

View PDF (50 pages)

14/11/2022

Termination of appointment of Franklin Derek Lew as a director on 2022-09-16

View PDF (1 pages)

14/11/2022

Appointment of Mr Francisco Anthony Bodie Fabrizi as a director on 2022-09-16

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (2 pages)

30/03/2022

Full accounts made up to 2021-09-30

View PDF (48 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (10 pages)

27/07/2021

Director's details changed for Mr Sean King on 2021-07-23

View PDF (2 pages)

02/06/2021

Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

02/06/2021

Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

01/03/2021

Statement of capital following an allotment of shares on 2020-09-02

View PDF (3 pages)

18/02/2021

Appointment of Mr Brian Rowbotham as a secretary on 2021-02-08

View PDF (2 pages)

18/02/2021

Appointment of Mr Brian Rowbotham as a director on 2021-02-08

View PDF (2 pages)

18/02/2021

Termination of appointment of Francisco Anthony Bodie Fabrizi as a director on 2021-02-08

View PDF (1 pages)

18/02/2021

Termination of appointment of Francisco Anthony Brodie Fabrizi as a secretary on 2021-02-08

View PDF (1 pages)

04/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-10

View PDF (9 pages)

04/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-13

View PDF (9 pages)

26/01/2021

Full accounts made up to 2020-09-30

View PDF (44 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (8 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-08-03

View PDF (6 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-06-12

View PDF (5 pages)

09/03/2020

Full accounts made up to 2019-09-30

View PDF (39 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-02-17

View PDF (5 pages)

07/01/2020

Appointment of Mr Franklin Derek Lew as a director on 2019-11-06

View PDF (2 pages)

07/01/2020

Termination of appointment of William Alexander Henbrey as a director on 2019-11-06

View PDF (1 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-11-06

View PDF (5 pages)

25/11/2019

Resolutions

View PDF (2 pages)

02/09/2019

Second filing of Confirmation Statement dated 08/07/2019

View PDF (8 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-07-03

View PDF (5 pages)

17/07/2019

08/07/19 Statement of Capital gbp 1992582.852

View PDF (10 pages)

10/07/2019

Appointment of Mr Francisco Anthony Brodie Fabrizi as a secretary on 2019-06-01

View PDF (2 pages)

12/03/2019

Full accounts made up to 2018-09-30

View PDF (37 pages)

07/02/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (8 pages)

31/01/2019

Appointment of Mr Sean King as a director on 2019-01-29

View PDF (2 pages)

30/07/2018

Statement of capital following an allotment of shares on 2017-10-24

View PDF (5 pages)

26/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (9 pages)

03/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-01-16

View PDF (8 pages)

02/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-07-21

View PDF (10 pages)

30/04/2018

Termination of appointment of Rawlison Butler Nominees Limited as a secretary on 2018-04-10

View PDF (2 pages)

09/03/2018

Full accounts made up to 2017-09-30

View PDF (34 pages)

23/02/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

08/02/2018

Termination of appointment of Graham Thomas Parr as a director on 2018-01-30

View PDF (2 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (9 pages)

16/08/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (12 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (7 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (5 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-16

View PDF (7 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-03-03

View PDF (7 pages)

08/12/2016

Full accounts made up to 2016-09-30

View PDF (30 pages)

02/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (9 pages)

16/06/2016

Secretary's details changed for Rawlison Butler Nominees Limited on 2015-12-08

View PDF (3 pages)

16/03/2016

Full accounts made up to 2015-09-30

View PDF (29 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-10-06

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-07-08 no member list

View PDF (16 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (34 pages)

24/02/2015

Statement of capital following an allotment of shares on 2014-10-29

View PDF (9 pages)

05/09/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (23 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-06-12

View PDF (8 pages)

01/08/2014

Appointment of William Alexander Henbrey as a director on 2014-07-01

View PDF (3 pages)

02/04/2014

Full accounts made up to 2013-09-30

View PDF (34 pages)

03/03/2014

Statement of capital following an allotment of shares on 2014-01-03

View PDF (5 pages)

03/03/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (5 pages)

13/02/2014

Statement of capital following an allotment of shares on 2013-10-31

View PDF (6 pages)

13/12/2013

Appointment of Graham Thomas Parr as a director

View PDF (5 pages)

13/12/2013

Termination of appointment of Geoffrey Dear as a director

View PDF (2 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-07-08 no member list

View PDF (17 pages)

02/08/2013

Termination of appointment of Noel Lyons as a director

View PDF (2 pages)

02/08/2013

Termination of appointment of Michael Wilkes as a director

View PDF (2 pages)

02/08/2013

Termination of appointment of Peter Varnish as a director

View PDF (2 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (4 pages)

20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/03/2013

Full accounts made up to 2012-09-30

View PDF (33 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-10-19

View PDF (4 pages)

16/01/2013

Termination of appointment of Richard Leaver as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-08 no member list

View PDF (18 pages)

04/04/2012

Director's details changed for Mr Noel Lyons on 2012-03-15

View PDF (3 pages)

04/04/2012

Director's details changed for Peter Varnish on 2012-03-15

View PDF (3 pages)

04/04/2012

Director's details changed for Sir Michael John Wilkes on 2012-03-15

View PDF (3 pages)

04/04/2012

Director's details changed for Lord Geoffrey James Dear on 2012-03-15

View PDF (3 pages)

04/04/2012

Director's details changed for Dr Richard Alexander Leaver on 2012-03-15

View PDF (3 pages)

09/03/2012

Full accounts made up to 2011-09-30

View PDF (35 pages)

22/07/2011

Annual return made up to 2011-07-08 with bulk list of shareholders

View PDF (23 pages)

15/07/2011

Appointment of Mr Francisco Anthony Bodie Fabrizi as a director

View PDF (3 pages)

15/07/2011

Appointment of Mr Noel Lyons as a director

View PDF (3 pages)

07/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

05/05/2011

Full accounts made up to 2010-09-30

View PDF (40 pages)

22/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (44 pages)

15/04/2010

Resolutions

View PDF (3 pages)

11/03/2010

Full accounts made up to 2009-09-30

View PDF (38 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/08/2009

Statement of affairs

View PDF (22 pages)

25/08/2009

Ad 11/08/09\gbp si [email protected]=44760.935\gbp ic 105500/150260.935\

View PDF (2 pages)

30/07/2009

Return made up to 08/07/09; full list of members

View PDF (24 pages)

30/06/2009

Director appointed sir michael john wilkes

View PDF (2 pages)

03/06/2009

Resolutions

View PDF (3 pages)

16/04/2009

Full accounts made up to 2008-09-30

View PDF (36 pages)

08/12/2008

Resolutions

View PDF (48 pages)

08/12/2008

Appointment terminated director nigel robertson

View PDF (1 pages)

01/10/2008

Appointment terminated director and secretary haresh kanabar

View PDF (1 pages)

26/09/2008

Registered office changed on 26/09/2008 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

26/09/2008

Secretary appointed rawlison & butler nominees LIMITED

View PDF (2 pages)

26/09/2008

Director appointed peter varnish

View PDF (2 pages)

26/09/2008

Director appointed lord geoffrey james dear

View PDF (2 pages)

23/07/2008

Return made up to 08/07/08; bulk list available separately

View PDF (8 pages)

17/07/2008

Director appointed dr richard alexander leaver

View PDF (2 pages)

25/04/2008

Full accounts made up to 2007-09-30

View PDF (28 pages)

25/07/2007

Return made up to 08/07/07; bulk list available separately

View PDF (8 pages)

18/04/2007

Full accounts made up to 2006-09-30

View PDF (25 pages)

20/09/2006

Return made up to 08/07/06; full list of members

View PDF (41 pages)

13/09/2006

Director resigned

View PDF (1 pages)

01/06/2006

Resolutions

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01/06/2006

Resolutions

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01/06/2006

Resolutions

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01/06/2006

Resolutions

View PDF (3 pages)

28/04/2006

Full accounts made up to 2005-09-30

View PDF (24 pages)

19/08/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

09/05/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

10/11/2004

Ad 29/10/04--------- £ si [email protected]=55500 £ ic 50000/105500

View PDF (4 pages)

01/11/2004

Resolutions

View PDF (0 pages)

01/11/2004

Resolutions

View PDF (1 pages)

29/10/2004

Resolutions

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29/10/2004

Resolutions

View PDF (2 pages)

07/10/2004

Ad 30/09/04--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

07/10/2004

Nc inc already adjusted 30/09/04

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07/10/2004

Div 30/09/04

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07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (44 pages)

07/10/2004

New director appointed

View PDF (3 pages)

01/10/2004

Certificate of authorisation to commence business and borrow

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01/10/2004

Application to commence business

View PDF (2 pages)

23/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2004

Registered office changed on 26/08/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

Certificate of change of name

View PDF (2 pages)

08/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/07/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Fabrizi, Francisco Anthony Bodie	Director	16/09/2022 - Present	15
Fabrizi, Francisco Anthony Bodie	Director	27/04/2011 - 07/02/2021	15
Varnish, Peter	Director	23/09/2008 - 28/06/2013	36
Rowbotham, Brian	Director	08/02/2021 - 09/10/2023	20
King, Sean	Director	29/01/2019 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About BLUE STAR CAPITAL PLC

BLUE STAR CAPITAL PLC is an(a) Active company incorporated on 08/07/2004 with the registered office located at The Portland Building, 27-28 Church Street, Brighton, East Sussex BN1 1RB. There are currently 4 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 BLUE STAR CAPITAL PLC?

BLUE STAR CAPITAL PLC is currently Active. It was registered on 08/07/2004 .

Where is BLUE STAR CAPITAL PLC located?

BLUE STAR CAPITAL PLC is registered at The Portland Building, 27-28 Church Street, Brighton, East Sussex BN1 1RB.

What does BLUE STAR CAPITAL PLC do?

BLUE STAR CAPITAL PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE STAR CAPITAL PLC?

The latest filing was on 10/03/2026: Full accounts made up to 2025-09-30.