BRIGHTSTAR HOLDINGS UK LIMITED
SHEFFIELD

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Company number 04698216
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 49 HEATHER LEA AVENUE, DORE, SHEFFIELD, YORKSHIRE, S17 3DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 10 . The most likely internet sites of BRIGHTSTAR HOLDINGS UK LIMITED are www.brightstarholdingsuk.co.uk, and www.brightstar-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Brightstar Holdings Uk Limited is a Private Limited Company. The company registration number is 04698216. Brightstar Holdings Uk Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Brightstar Holdings Uk Limited is 49 Heather Lea Avenue Dore Sheffield Yorkshire S17 3dl. The company`s financial liabilities are £6.84k. It is £2.6k against last year. The cash in hand is £2.69k. It is £0.92k against last year. And the total assets are £56.96k, which is £2.64k against last year. HANDLEY, Hazel is a Secretary of the company. HANDLEY, Frank is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HANDLEY, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


brightstar holdings uk Key Finiance

LIABILITIES £6.84k
+61%
CASH £2.69k
+51%
TOTAL ASSETS £56.96k
+4%
All Financial Figures

Current Directors

Secretary
HANDLEY, Hazel
Appointed Date: 14 March 2003

Director
HANDLEY, Frank
Appointed Date: 14 March 2003
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Director
HANDLEY, Richard
Resigned: 08 February 2016
Appointed Date: 01 March 2014
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Frank Handley
Notified on: 1 June 2016
81 years old
Nature of control: Has significant influence or control

BRIGHTSTAR HOLDINGS UK LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 10

02 May 2016
Termination of appointment of Richard Handley as a director on 8 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
16 Jun 2003
New secretary appointed
16 Jun 2003
New director appointed
14 Mar 2003
Incorporation