BRIGHT LITTLE STARS GROUP LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 09294172
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address THE KINETIC BUSINESS CENTRE, THEOBALD STREET, ELSTREE, HERTS, ENGLAND, WD6 4PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Statement of capital following an allotment of shares on 24 October 2016 GBP 100 ; Registered office address changed from Dove House, 1 Dove Close, Bunns Lane, Mill Hill, London, NW7 2AQ to The Kinetic Business Centre Theobald Street Elstree Herts WD6 4PJ on 21 November 2016. The most likely internet sites of BRIGHT LITTLE STARS GROUP LIMITED are www.brightlittlestarsgroup.co.uk, and www.bright-little-stars-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bright Little Stars Group Limited is a Private Limited Company. The company registration number is 09294172. Bright Little Stars Group Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Bright Little Stars Group Limited is The Kinetic Business Centre Theobald Street Elstree Herts England Wd6 4pj. . DEVANI, Amol is a Director of the company. POPAT, Rupeen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DEVANI, Amol
Appointed Date: 04 November 2014
45 years old

Director
POPAT, Rupeen
Appointed Date: 04 November 2014
42 years old

Persons With Significant Control

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 GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 100

21 Nov 2016
Registered office address changed from Dove House, 1 Dove Close, Bunns Lane, Mill Hill, London, NW7 2AQ to The Kinetic Business Centre Theobald Street Elstree Herts WD6 4PJ on 21 November 2016
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 80

...
... and 1 more events
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
12 Jan 2015
Current accounting period shortened from 30 November 2015 to 30 June 2015
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 20

07 Nov 2014
Statement of capital following an allotment of shares on 4 November 2014
  • GBP 20

04 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)