BRIGHTSTAR LIMITED

Key Data

Status

Active

Company No.

04519760

Incorporation date

28/08/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

28/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (5 pages)

20/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

12/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

27/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (9 pages)

18/06/2024

Secretary's details changed for Ms Catriona Margaret Jane Maccallum on 2024-06-05

View PDF (1 pages)

18/06/2024

Secretary's details changed for Ms Catriona Margaret Jane Maccallum on 2024-06-05

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

02/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (9 pages)

15/06/2023

Registration of charge 045197600002, created on 2023-06-12

View PDF (33 pages)

29/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

10/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (9 pages)

13/10/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

20/09/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (8 pages)

02/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

15/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

07/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

28/08/2018

Previous accounting period shortened from 2017-11-30 to 2017-11-29

View PDF (1 pages)

13/09/2017

Change of details for Mr Mark Anthony Barber as a person with significant control on 2017-08-03

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

14/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

08/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/08/2015

Current accounting period shortened from 2015-12-29 to 2015-11-30

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

10/10/2013

Director's details changed for Mr Mark Barber on 2013-09-04

View PDF (2 pages)

27/08/2013

Termination of appointment of David Murphy as a director

View PDF (1 pages)

30/07/2013

Registered office address changed from Magnum House 133 Half Moon Lane London SE24 9JY on 2013-07-30

View PDF (1 pages)

14/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

10/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

06/10/2010

Secretary's details changed for Catriona Margaret Jane Robertson on 2010-08-16

View PDF (1 pages)

06/10/2010

Director's details changed for David Murphy on 2009-10-01

View PDF (2 pages)

06/10/2010

Director's details changed for Mark Barber on 2009-10-01

View PDF (2 pages)

23/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

03/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

18/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/03/2008

Prev ext from 30/06/2007 to 29/12/2007

View PDF (1 pages)

23/10/2007

Certificate of change of name

View PDF (2 pages)

28/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

28/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

29/06/2007

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

13/10/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

01/09/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

24/06/2005

Return made up to 28/08/04; full list of members

View PDF (6 pages)

18/04/2005

Registered office changed on 18/04/05 from: 7 myton road west dulwich london SE21 8EB

View PDF (1 pages)

30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

25/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

03/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

18/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

06/09/2002

Ad 28/08/02--------- £ si 33@1=33 £ ic 669/702

View PDF (2 pages)

06/09/2002

Nc inc already adjusted 28/08/02

View PDF (1 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (1 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

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06/09/2002

Resolutions

View PDF (1 pages)

06/09/2002

Registered office changed on 06/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

06/09/2002

Ad 28/08/02--------- £ si 334@1=334 £ ic 335/669

View PDF (2 pages)

06/09/2002

Ad 28/08/02--------- £ si 334@1=334 £ ic 1/335

View PDF (2 pages)

06/09/2002

Director resigned

View PDF (1 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-59.66 % *

* during past year

Cash in Bank

£313,503.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

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

2021
9
1.03M
-
0.00
777.07K
-

2022
10
1.15M
-
0.00
313.50K
-

2022
10
1.15M
-
0.00
313.50K
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

1.15M £11.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

313.50K £-59.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DCS NOMINEES LIMITED	Corporate Director	28/08/2002 - 28/08/2002	133
Surguy, Jason	Director	28/08/2002 - 12/05/2003	-
Mark Barber	Director	28/08/2002 - Present	18
Bower, Gary	Director	28/08/2002 - 12/05/2003	-
Maccallum, Catriona Margaret Jane	Secretary	12/05/2003 - Present	-

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About BRIGHTSTAR LIMITED

BRIGHTSTAR LIMITED is an(a) Active company incorporated on 28/08/2002 with the registered office located at Unit 4 Metro Business Centre, Kangley Bridge Road, London SE26 5BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSTAR LIMITED?

BRIGHTSTAR LIMITED is currently Active. It was registered on 28/08/2002 .

Where is BRIGHTSTAR LIMITED located?

BRIGHTSTAR LIMITED is registered at Unit 4 Metro Business Centre, Kangley Bridge Road, London SE26 5BW.

What does BRIGHTSTAR LIMITED do?

BRIGHTSTAR LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BRIGHTSTAR LIMITED have?

BRIGHTSTAR LIMITED had 10 employees in 2022.

What is the latest filing for BRIGHTSTAR LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-28 with updates.