BRIGHTSTAR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00485135

Incorporation date

05/08/1950

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1979)

07/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

25/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

14/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

25/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

21/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

04/04/2023

Satisfaction of charge 004851350008 in full

View PDF (1 pages)

04/04/2023

Satisfaction of charge 004851350009 in full

View PDF (1 pages)

08/11/2022

Registration of charge 004851350008, created on 2022-11-07

View PDF (20 pages)

08/11/2022

Registration of charge 004851350009, created on 2022-11-07

View PDF (10 pages)

24/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

14/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

06/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

18/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

08/10/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

08/10/2020

Satisfaction of charge 6 in full

View PDF (2 pages)

08/10/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

21/07/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

12/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

02/07/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

07/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

05/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

11/07/2017

Appointment of Mrs Heather Patricia Wood as a director on 2017-07-01

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

07/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

18/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

08/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

18/05/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

29/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

19/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (3 pages)

22/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (3 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

20/02/2013

Registered office address changed from Brooks Oak Stratton Bude Cornwall EX23 9NR England on 2013-02-20

View PDF (1 pages)

20/02/2013

Director's details changed for Mr Timothy Charles Wood on 2013-02-20

View PDF (2 pages)

06/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

12/01/2012

Termination of appointment of Lynn Booth as a secretary

View PDF (1 pages)

01/11/2011

Registered office address changed from Sycamore House 26 St Alkmunds Close Duffield Belper Derbyshire DE56 4ED Uk on 2011-11-01

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

18/10/2011

Director's details changed for Mr Timothy Charles Wood on 2011-10-18

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

23/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

08/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

25/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

05/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

06/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

23/05/2008

Registered office changed on 23/05/2008 from heritage house lodge lane derby derbyshire DE1 3HE

View PDF (1 pages)

11/12/2007

Certificate of change of name

View PDF (2 pages)

27/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

13/07/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (2 pages)

08/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

09/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

07/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

09/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

07/07/2004

Return made up to 02/06/04; change of members

View PDF (7 pages)

16/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2003

Return made up to 02/06/03; full list of members

View PDF (9 pages)

11/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

07/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

16/06/2002

Return made up to 02/06/02; full list of members

View PDF (9 pages)

06/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

07/08/2001

Return made up to 02/06/01; full list of members

View PDF (12 pages)

21/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

17/01/2001

Ad 01/12/00--------- £ si 17818@1=17818 £ ic 30000/47818

View PDF (2 pages)

26/09/2000

Certificate of change of name

View PDF (2 pages)

19/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

26/06/2000

Return made up to 02/06/00; full list of members

View PDF (9 pages)

30/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

06/07/1999

Return made up to 02/06/99; no change of members

View PDF (5 pages)

12/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

15/06/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

08/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

25/06/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

16/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

10/06/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

25/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

03/07/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

29/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

30/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1994

Particulars of mortgage/charge

View PDF (6 pages)

10/06/1994

Return made up to 02/06/94; no change of members

View PDF (0 pages)

08/07/1993

Accounts for a small company made up to 1993-01-31

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24/06/1993

Return made up to 02/06/93; full list of members

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19/08/1992

Accounts for a small company made up to 1992-01-31

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16/06/1992

Return made up to 02/06/92; no change of members

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04/07/1991

Accounts for a small company made up to 1991-01-31

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04/07/1991

Return made up to 11/06/91; no change of members

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09/07/1990

Accounts for a small company made up to 1990-01-31

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09/07/1990

Return made up to 04/07/90; full list of members

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04/07/1989

Accounts for a small company made up to 1989-01-31

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04/07/1989

Return made up to 05/07/89; full list of members

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28/07/1988

Accounts for a small company made up to 1988-01-31

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28/07/1988

Return made up to 19/07/88; full list of members

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25/07/1988

New director appointed

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31/07/1987

Accounts for a small company made up to 1987-01-31

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31/07/1987

Return made up to 30/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/07/1986

Accounts made up to 1986-01-31

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11/07/1986

Return made up to 09/07/86; full list of members

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30/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1979

Memorandum and Articles of Association

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
488.69K
-
0.00
-
-

2022
2
512.86K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Heather Patricia	Director	01/07/2017 - Present	-
Booth, Lynn	Secretary	26/07/2006 - 11/11/2011	1

Persons with Significant Control

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

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Description

About BRIGHTSTAR INVESTMENTS LIMITED

BRIGHTSTAR INVESTMENTS LIMITED is an(a) Active company incorporated on 05/08/1950 with the registered office located at The Oceanic, 1 Lansdowne Road, Falmouth, Cornwall TR11 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSTAR INVESTMENTS LIMITED?

BRIGHTSTAR INVESTMENTS LIMITED is currently Active. It was registered on 05/08/1950 .

Where is BRIGHTSTAR INVESTMENTS LIMITED located?

BRIGHTSTAR INVESTMENTS LIMITED is registered at The Oceanic, 1 Lansdowne Road, Falmouth, Cornwall TR11 4BE.

What does BRIGHTSTAR INVESTMENTS LIMITED do?

BRIGHTSTAR INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIGHTSTAR INVESTMENTS LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2025-01-31.