Company number 09278774
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address LOTHING HOUSE, QUAY VIEW BUSINESS PARK, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of BRIGHTSTAR ENERGY SYSTEMS LIMITED are www.brightstarenergysystems.co.uk, and www.brightstar-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightstar Energy Systems Limited is a Private Limited Company.
The company registration number is 09278774. Brightstar Energy Systems Limited has been working since 24 October 2014.
The present status of the company is Active. The registered address of Brightstar Energy Systems Limited is Lothing House Quay View Business Park Lowestoft Suffolk Nr32 2hd. The company`s financial liabilities are £10.4k. It is £0.31k against last year. And the total assets are £8.59k, which is £-0.85k against last year. PIKE, Oliver Michael is a Secretary of the company. FAULKNER, Max is a Director of the company. PIKE, Oliver Michael is a Director of the company. Director GOVES, Adam has been resigned. The company operates in "Other specialised construction activities n.e.c.".
brightstar energy systems Key Finiance
LIABILITIES
£10.4k
+3%
CASH
n/a
TOTAL ASSETS
£8.59k
-9%
All Financial Figures
Current Directors
Resigned Directors
Director
GOVES, Adam
Resigned: 31 August 2015
Appointed Date: 24 October 2014
55 years old
Persons With Significant Control
Mr Oliver Michael Pike
Notified on: 24 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Faulkner
Notified on: 24 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGHTSTAR ENERGY SYSTEMS LIMITED Events
19 May 2017
Total exemption full accounts made up to 31 March 2017
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Nov 2015
Statement of capital following an allotment of shares on 31 August 2015
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 1 more events
16 Oct 2015
Director's details changed for Mr Oliver Michael Pike on 16 October 2015
16 Oct 2015
Secretary's details changed for Mr Oliver Michael Pike on 16 October 2015
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)