BRIGHT LITTLE STARS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AQ

Company number 08006341
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address DOVE HOUSE 1 DOVE CLOSE, BUNNS LANE, MILL HILL, LONDON, NW7 2AQ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Lisa Orbell as a director on 7 February 2017; Appointment of Ms Lisa Orbell as a director on 8 December 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of BRIGHT LITTLE STARS LIMITED are www.brightlittlestars.co.uk, and www.bright-little-stars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Bright Little Stars Limited is a Private Limited Company. The company registration number is 08006341. Bright Little Stars Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Bright Little Stars Limited is Dove House 1 Dove Close Bunns Lane Mill Hill London Nw7 2aq. . DEVANI, Amol is a Director of the company. FIELDSTEAD, Mandy Mary Elizabeth is a Director of the company. POPAT, Rupeen is a Director of the company. Director ORBELL, Lisa has been resigned. Director ORBELL, Lisa has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
DEVANI, Amol
Appointed Date: 26 March 2012
45 years old
Director
FIELDSTEAD, Mandy Mary Elizabeth
Appointed Date: 01 August 2016
41 years old
Director
POPAT, Rupeen
Appointed Date: 26 March 2012
42 years old

Resigned Directors

Director
ORBELL, Lisa
Resigned: 07 February 2017
Appointed Date: 08 December 2016
45 years old
Director
ORBELL, Lisa
Resigned: 18 November 2016
Appointed Date: 01 January 2016
45 years old

Persons With Significant Control

Bright Little Stars Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Amol Devani
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Rupeen Popat
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonali Devani
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIGHT LITTLE STARS LIMITED Events

07 Feb 2017
Termination of appointment of Lisa Orbell as a director on 7 February 2017
21 Dec 2016
Appointment of Ms Lisa Orbell as a director on 8 December 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Nov 2016
Termination of appointment of Lisa Orbell as a director on 18 November 2016
...
... and 22 more events
05 Jul 2012
Particulars of a mortgage or charge / charge no: 2
07 Jun 2012
Director's details changed for Mr Rupeen Popat on 7 June 2012
07 Jun 2012
Director's details changed for Mr Amol Devani on 7 June 2012
07 Jun 2012
Particulars of a mortgage or charge / charge no: 1
26 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRIGHT LITTLE STARS LIMITED Charges

14 January 2016
Charge code 0800 6341 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 July 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dove house 1 dove close london…
25 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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