BRIGHTSTAR LIMITED

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BRIGHTSTAR LIMITED

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Key Data

Status

Active

Company No.

04519760Copy
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Incorporation date

28/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Metro Business Centre, Kangley Bridge Road, London SE26 5BWCopy
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Latest events (Record since 28/08/2002)
dot icon28/08/2026
Confirmation statement made on 2026-08-28 with updates
dot icon28/08/2025
Confirmation statement made on 2025-08-28 with updates
dot icon20/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon12/09/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon27/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon18/06/2024
Secretary's details changed for Ms Catriona Margaret Jane Maccallum on 2024-06-05
dot icon18/06/2024
Secretary's details changed for Ms Catriona Margaret Jane Maccallum on 2024-06-05
dot icon25/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon02/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon15/06/2023
Registration of charge 045197600002, created on 2023-06-12
dot icon29/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon10/08/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon13/10/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon20/09/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon02/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon17/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon15/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon07/09/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon28/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon28/08/2018
Previous accounting period shortened from 2017-11-30 to 2017-11-29
dot icon13/09/2017
Change of details for Mr Mark Anthony Barber as a person with significant control on 2017-08-03
dot icon05/09/2017
Confirmation statement made on 2017-08-28 with updates
dot icon21/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon14/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon15/10/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/08/2015
Current accounting period shortened from 2015-12-29 to 2015-11-30
dot icon08/10/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/10/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon10/10/2013
Director's details changed for Mr Mark Barber on 2013-09-04
dot icon27/08/2013
Termination of appointment of David Murphy as a director
dot icon30/07/2013
Registered office address changed from Magnum House 133 Half Moon Lane London SE24 9JY on 2013-07-30
dot icon14/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon31/08/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon10/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon19/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon12/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/10/2010
Secretary's details changed for Catriona Margaret Jane Robertson on 2010-08-16
dot icon06/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon06/10/2010
Director's details changed for Mark Barber on 2009-10-01
dot icon06/10/2010
Director's details changed for David Murphy on 2009-10-01
dot icon23/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/09/2009
Return made up to 28/08/09; full list of members
dot icon03/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/09/2008
Return made up to 28/08/08; full list of members
dot icon18/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/03/2008
Prev ext from 30/06/2007 to 29/12/2007
dot icon23/10/2007
Certificate of change of name
dot icon28/09/2007
Return made up to 28/08/07; full list of members
dot icon28/09/2007
Total exemption small company accounts made up to 2006-06-30
dot icon29/06/2007
Accounting reference date shortened from 31/08/06 to 30/06/06
dot icon26/02/2007
New director appointed
dot icon13/10/2006
Return made up to 28/08/06; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon01/09/2005
Return made up to 28/08/05; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon24/06/2005
Return made up to 28/08/04; full list of members
dot icon18/04/2005
Registered office changed on 18/04/05 from: 7 myton road west dulwich london SE21 8EB
dot icon30/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon25/09/2003
Return made up to 28/08/03; full list of members
dot icon03/06/2003
Secretary resigned;director resigned
dot icon03/06/2003
New secretary appointed
dot icon03/06/2003
Director resigned
dot icon18/09/2002
New secretary appointed;new director appointed
dot icon18/09/2002
New director appointed
dot icon18/09/2002
New director appointed
dot icon06/09/2002
Nc inc already adjusted 28/08/02
dot icon06/09/2002
Resolutions
dot icon06/09/2002
Resolutions
dot icon06/09/2002
Ad 28/08/02--------- £ si 33@1=33 £ ic 669/702
dot icon06/09/2002
Resolutions
dot icon06/09/2002
Resolutions
dot icon06/09/2002
Resolutions
dot icon06/09/2002
Ad 28/08/02--------- £ si 334@1=334 £ ic 335/669
dot icon06/09/2002
Secretary resigned
dot icon06/09/2002
Registered office changed on 06/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
dot icon06/09/2002
Ad 28/08/02--------- £ si 334@1=334 £ ic 1/335
dot icon06/09/2002
Director resigned
dot icon28/08/2002
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£3,641,200.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£1,197,585.00

Total Exemption Full Accounts

dot iconNext accounts made up to
29/11/2025
dot iconDue by
29/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
28/08/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
10
1.15M
1.78M
0.00
313.50K
350.68K
-
-
-
-
-
2023
14
1.35M
1.99M
0.00
461.81K
388.31K
-
-
-
-
-
2025
0
2.77M
3.64M
0.00
1.20M
689.09K
-
-
-
-
-
2025
0
2.77M
3.64M
0.00
1.20M
689.09K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

2.77M £Ascended- *

Total Assets(GBP)

3.64M £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.20M £Ascended- *

Total Liabilities(GBP)

689.09K £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIGHTSTAR LIMITED

BRIGHTSTAR LIMITED is an 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSTAR LIMITED?

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

Where is BRIGHTSTAR LIMITED located?

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

What does BRIGHTSTAR LIMITED do?

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

What is the latest filing for BRIGHTSTAR LIMITED?

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The latest filing was on 28/08/2026: Confirmation statement made on 2026-08-28 with updates.