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BRIGHTSTAR INVESTMENTS LIMITED

Learn more about BRIGHTSTAR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OCEANIC, 1 LANSDOWNE ROAD, FALMOUTH, CORNWALL, TR11 4BE

BRIGHTSTAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00485135
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.05
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.15
GOLDCREST FINANCE LTD
LEGAL CHARGE - Outstanding on 2013.04.09

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 47818
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.19
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.22
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, BROOKS OAK STRATTON, BUDE, CORNWALL, EX23 9NR, ENGLAND
Form type: AD01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES WOOD / 20/02/2013
Form type: CH01
Date: 2013.02.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, SECRETARY LYNN BOOTH
Form type: TM02
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, SYCAMORE HOUSE 26 ST ALKMUNDS CLOSE, DUFFIELD, BELPER, DERBYSHIRE, DE56 4ED, UK
Form type: AD01
Date: 2011.11.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES WOOD / 18/10/2011
Form type: CH01
Date: 2011.10.18
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.15
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, HERITAGE HOUSE, LODGE LANE, DERBY, DERBYSHIRE, DE1 3HE
Form type: 287
Date: 2008.05.23
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COMPANY NAME CHANGED, HERITAGE HOUSE GROUP LIMITED, CERTIFICATE ISSUED ON 11/12/07
Form type: CERTNM
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 02/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.21
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AD 01/12/00---------, £ SI [email protected]=17818, £ IC 30000/47818
Form type: 88(2)R
Date: 2001.01.17

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Company directors and board members:

TIMOTHY CHARLES WOOD (current)
Director, 1991.06.11
THE OCEANIC 1 LANSDOWNE ROAD , FALMOUTH
TR11 4BE, CORNWALL
ENGLAND
LYNN BOOTH (resigned)
Secretary, 2006.07.26 - 2011.11.11
28 LAWNSIDE SPONDON , DERBY
DE21 7DY, DERBYSHIRE
TIMOTHY CHARLES WOOD (resigned)
Secretary, 1991.06.11 - 2006.07.26
SYCAMORE HOUSE 26 ST ALKMUNDS CLOSE DUFFIELD , BELPER
DE56 4ED, DERBYSHIRE
BRIAN CHARLES WOOD (resigned)
Director, 1991.06.11 - 2006.08.17
THE OLD VICARAGE DERBY ROAD, MILFORD , BELPER
DE56 0RP, DERBYSHIRE
THELMA PATRICIA WOOD (resigned)
Director, 1991.06.11 - 2006.08.17
THE OLD VICARAGE DERBY ROAD, MILFORD , BELPER
DE56 0RP, DERBYSHIRE
Date 2013.01.31
Fixed Assets £ 1,324,801
Tangible Fixed Assets £ 850,000
Current Assets £ 394,110
Tangible Fixed Assets Depreciation £ 16,543
Share Premium Account £ 455,250
Debtors £ 197
Shareholder Funds £ 1,147,240
Profit Loss Account Reserve £ 211,057
Revaluation Reserve £ 433,115
Called Up Share Capital £ 47,818
Net Assets Liabilities Including Pension Asset Liability £ 1,147,240
Total Assets Less Current Liabilities £ 1,714,908
Net Current Assets Liabilities £ 390,107
Creditors Due Within One Year £ 4,003
Cash Bank In Hand £ 4,873
Share Capital Allotted Called Up Paid £ 47,818
Number Shares Allotted £ 47,818
Tangible Fixed Assets Increase Decrease From Revaluations £ 400,000
Tangible Fixed Assets Additions £ 461,178
Tangible Fixed Assets Cost Or Valuation £ 450,000
Tangible Fixed Assets Depreciation Charged In Period £ 433
Investments Fixed Assets £ 473,068
Creditors Due After One Year £ 567,668

Companies near to BRIGHTSTAR INVESTMENTS ltd.

Information about the Private Limited Company BRIGHTSTAR INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data