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BRIGHTSTAY LIMITED

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BRIGHTSTAY LIMITED

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Key Data

Status

Active

Company No.

04107849

Incorporation date

15/11/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

38 Craven Street, London WC2N 5NGCopy
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Latest events (Record since 15/11/2000)
dot icon26/12/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-03 with updates
View PDF (4 pages)
dot icon24/10/2024
Confirmation statement made on 2024-09-03 with updates
View PDF (4 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon08/12/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon12/01/2023
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-03 with updates
View PDF (4 pages)
dot icon07/10/2022
Appointment of Mr Giacomo Greggio Bengochea as a director on 2022-09-30
View PDF (2 pages)
dot icon07/10/2022
Termination of appointment of Paolo Panico as a director on 2022-09-30
View PDF (1 pages)
dot icon19/07/2022
Notification of T&W Trustees Sarl as a person with significant control on 2022-06-29
View PDF (2 pages)
dot icon19/07/2022
Cessation of T&W Trustees Limited as a person with significant control on 2022-06-29
View PDF (1 pages)
dot icon19/07/2022
Cessation of Private Trustees S.A as a person with significant control on 2022-06-29
View PDF (1 pages)
dot icon04/02/2022
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon18/01/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/01/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon01/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-03 with updates
View PDF (5 pages)
dot icon04/09/2020
Cessation of Eurotrustees Srl as a person with significant control on 2020-06-28
View PDF (1 pages)
dot icon04/09/2020
Notification of Private Trustees S.A as a person with significant control on 2020-06-28
View PDF (2 pages)
dot icon26/08/2020
Change of details for Unicredit (Uk) Trust Services Limited as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-03 with updates
View PDF (5 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (4 pages)
dot icon06/11/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (4 pages)
dot icon13/02/2018
Termination of appointment of Elisa Sgubin as a secretary on 2018-02-09
View PDF (1 pages)
dot icon01/02/2018
Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 38 Craven Street London WC2N 5NG on 2018-02-01
View PDF (1 pages)
dot icon31/01/2018
Termination of appointment of Ernestino Franz as a director on 2018-01-30
View PDF (1 pages)
dot icon31/01/2018
Appointment of Paolo Panico as a director on 2018-01-30
View PDF (2 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (4 pages)
dot icon13/02/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (10 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (6 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon01/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon04/12/2013
Director's details changed for Mr. Ernesto Franz on 2013-11-20
View PDF (2 pages)
dot icon15/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2013
Termination of appointment of Synergy Corporate Services Ltd as a secretary
View PDF (1 pages)
dot icon10/01/2013
Appointment of Ms Elisa Sgubin as a secretary
View PDF (1 pages)
dot icon03/12/2012
Appointment of Mr. Ernesto Franz as a director
View PDF (2 pages)
dot icon03/12/2012
Termination of appointment of Marco Acquistapace as a director
View PDF (1 pages)
dot icon15/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon17/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2011
Appointment of Synergy Corporate Services Ltd as a secretary
View PDF (2 pages)
dot icon03/11/2011
Appointment of Mr Marco Acquistapace as a director
View PDF (2 pages)
dot icon03/11/2011
Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2011-11-03
View PDF (1 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/09/2011
Termination of appointment of Whitehats Limited as a secretary
View PDF (1 pages)
dot icon30/09/2011
Termination of appointment of Jennifer Fuller as a director
View PDF (1 pages)
dot icon07/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon14/09/2010
Secretary's details changed for Whitehats Limited on 2010-08-27
View PDF (2 pages)
dot icon14/09/2010
Secretary's details changed for Whitehats Limited on 2010-08-27
View PDF (2 pages)
dot icon08/09/2010
Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-09-08
View PDF (1 pages)
dot icon19/01/2010
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2010
Secretary's details changed for Whitehats Limited on 2009-11-15
View PDF (1 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/11/2008
Return made up to 15/11/08; full list of members
View PDF (3 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon20/11/2007
Return made up to 15/11/07; full list of members
View PDF (2 pages)
dot icon20/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon25/09/2007
Registered office changed on 25/09/07 from: new gallery house 6 vigo street london W1S 3HF
View PDF (1 pages)
dot icon04/01/2007
Return made up to 15/11/06; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon23/11/2005
Return made up to 15/11/05; full list of members
View PDF (2 pages)
dot icon23/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon22/11/2004
Return made up to 15/11/04; full list of members
View PDF (6 pages)
dot icon21/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon12/03/2004
Registered office changed on 12/03/04 from: suite 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon27/11/2003
Return made up to 15/11/03; full list of members
View PDF (6 pages)
dot icon24/09/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon12/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon27/11/2002
Return made up to 15/11/02; full list of members
View PDF (6 pages)
dot icon20/08/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon04/02/2002
Resolutions
View PDF (0 pages)
dot icon04/02/2002
Resolutions
View PDF (0 pages)
dot icon04/02/2002
Resolutions
View PDF (1 pages)
dot icon23/11/2001
Return made up to 15/11/01; full list of members
View PDF (6 pages)
dot icon10/09/2001
Accounting reference date extended from 30/11/01 to 31/12/01
View PDF (1 pages)
dot icon17/01/2001
New director appointed
View PDF (3 pages)
dot icon17/01/2001
New secretary appointed
View PDF (2 pages)
dot icon13/12/2000
Secretary resigned
View PDF (1 pages)
dot icon13/12/2000
Director resigned
View PDF (1 pages)
dot icon15/11/2000
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.12M
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORD LIMITED
Nominee Director
15/11/2000 - 01/12/2000
5355
JPCORS LIMITED
Nominee Secretary
15/11/2000 - 01/12/2000
5391
SYNERGY CORPORATE SERVICES LTD
Corporate Secretary
27/10/2011 - 10/01/2013
88
Acquistapace, Marco
Director
27/10/2011 - 17/11/2012
176
Sgubin, Elisa
Secretary
10/01/2013 - 09/02/2018
-

Persons with Significant Control

6
psc login icon

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 BRIGHTSTAY LIMITED

BRIGHTSTAY LIMITED is an(a) Active company incorporated on 15/11/2000 with the registered office located at 38 Craven Street, London WC2N 5NG. 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 BRIGHTSTAY LIMITED?

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BRIGHTSTAY LIMITED is currently Active. It was registered on 15/11/2000 .

Where is BRIGHTSTAY LIMITED located?

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BRIGHTSTAY LIMITED is registered at 38 Craven Street, London WC2N 5NG.

What does BRIGHTSTAY LIMITED do?

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BRIGHTSTAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIGHTSTAY LIMITED?

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The latest filing was on 26/12/2025: Micro company accounts made up to 2024-12-31.