Company number 00485135
Status Active
Incorporation Date 5 August 1950
Company Type Private Limited Company
Address THE OCEANIC, 1 LANSDOWNE ROAD, FALMOUTH, CORNWALL, TR11 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 47,818
; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BRIGHTSTAR INVESTMENTS LIMITED are www.brightstarinvestments.co.uk, and www.brightstar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and four months. The distance to to Falmouth Docks Rail Station is 0.3 miles; to Penryn Rail Station is 2.6 miles; to Perranwell Rail Station is 5.2 miles; to Truro Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightstar Investments Limited is a Private Limited Company.
The company registration number is 00485135. Brightstar Investments Limited has been working since 05 August 1950.
The present status of the company is Active. The registered address of Brightstar Investments Limited is The Oceanic 1 Lansdowne Road Falmouth Cornwall Tr11 4be. . WOOD, Timothy Charles is a Director of the company. Secretary BOOTH, Lynn has been resigned. Secretary WOOD, Timothy Charles has been resigned. Director WOOD, Brian Charles has been resigned. Director WOOD, Thelma Patricia has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BOOTH, Lynn
Resigned: 11 November 2011
Appointed Date: 26 July 2006
BRIGHTSTAR INVESTMENTS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 January 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
18 Nov 2015
Total exemption small company accounts made up to 31 January 2015
08 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
18 May 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 91 more events
31 Jul 1987
Return made up to 30/06/87; full list of members
11 Jul 1986
Accounts made up to 31 January 1986
11 Jul 1986
Return made up to 09/07/86; full list of members
30 May 1986
Secretary resigned;new secretary appointed
02 May 1979
Memorandum and Articles of Association
26 March 2013
Legal charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Goldcrest Finance LTD
Description: F/H land and buildings k/a palm court hotel lansdowne road…
25 June 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 21 westpoint brook street derby by way of fixed…
25 June 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 westpoint brook street derby by way of fixed charge…
22 September 1994
Mortgage deed
Delivered: 29 September 1994
Status: Satisfied
on 16 June 2004
Persons entitled: Derbyshire Building Society
Description: All those pieces or parcels of land situate in willow row…
27 June 1994
Legal mortgage
Delivered: 30 June 1994
Status: Satisfied
on 14 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east side of willow row…
27 June 1994
Legal mortgage
Delivered: 30 June 1994
Status: Satisfied
on 14 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 57/59 lodge lane derby no DY118474 and the…
22 February 1977
Legal mortgage
Delivered: 28 February 1977
Status: Satisfied
on 16 June 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land & buildings at the junction of…