Menna Overview
Here’s a quick overview of BRIGHTSTAR LIMITED 👀 — a London based business that started in 2002.
BRIGHTSTAR LIMITED
- Company statusactive
- Company No04519760
- Age23 years 11 months Incorporated 28 August 2002
- Officers2
Address
Unit 4 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW
BRIGHTSTAR LIMITED is an active company incorporated on 28 August 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 29 November 2025. Next accounts due by 29 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Aug 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Aug 2018
Change To A Person With Significant Control
8 Years Ago on 13 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 05 Sep 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 14 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACCALLUM, Catriona Margaret Jane | secretary | 12 May 2003 | |
| BARBER, Mark | director | Aug 1969 | 28 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Anthony Barber | Aug 1969 | 01 Jul 2016 |
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DCS CORPORATE SECRETARIES LIMITED, DCS NOMINEES LIMITED are mutual persons.
DCS CORPORATE SECRETARIES LIMITED, DCS NOMINEES LIMITED are mutual persons.
DCS CORPORATE SECRETARIES LIMITED, DCS NOMINEES LIMITED are mutual persons.
DCS CORPORATE SECRETARIES LIMITED, DCS NOMINEES LIMITED are mutual persons.
DCS NOMINEES LIMITED is a mutual person.
DCS NOMINEES LIMITED is a mutual person.
DCS NOMINEES LIMITED is a mutual person.
BRIGHTSTAR PROPERTY HOLDINGS LTD
BARBER, Mark are mutual persons.
BRIGHTSTAR LAW LTD
BARBER, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of BRIGHTSTAR LIMITED 👀 — a London based business that started in 2002.