Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRIGHTSTAR HOLDINGS LTD
Company Information for

BRIGHTSTAR HOLDINGS LTD

MAYFIELD HOUSE. 14, ROCHFORDS GARDENS, SLOUGH, SL2 5XJ,
Company Registration Number
03287728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brightstar Holdings Ltd
BRIGHTSTAR HOLDINGS LTD was founded on 1996-12-04 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Brightstar Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIGHTSTAR HOLDINGS LTD
 
Legal Registered Office
MAYFIELD HOUSE. 14
ROCHFORDS GARDENS
SLOUGH
SL2 5XJ
Other companies in SL4
 
Filing Information
Company Number 03287728
Company ID Number 03287728
Date formed 1996-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-06 06:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSTAR HOLDINGS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BRIGHTSTAR HOLDINGS LTD
The following companies were found which have the same name as BRIGHTSTAR HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTSTAR HOLDINGS AND SITE SERVICES LIMITED 49 HEATHER LEA AVENUE DORE SHEFFIELD YORKSHIRE S17 3DL Active Company formed on the 2003-03-14
BRIGHTSTAR HOLDINGS INC. 6862 CAMPBELL SETTLER COURT MISSISSAUGA Ontario L5W 1L7 Active Company formed on the 2006-08-29
BRIGHTSTAR HOLDINGS, LLC 2276 65TH STREET Kings BROOKLYN NY 11204 Active Company formed on the 2014-08-15
BRIGHTSTAR HOLDINGS, LLC 875 CHAMELEON STAR AVENUE HENDERSON NV 89015 Dissolved Company formed on the 2008-03-06
BRIGHTSTAR HOLDINGS PTY LTD WA 6090 Active Company formed on the 2002-08-16
BRIGHTSTAR HOLDINGS PTE LTD NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2008-09-10
BRIGHTSTAR HOLDINGS LIMITED Dissolved Company formed on the 2006-11-23
BRIGHTSTAR HOLDINGS LLC 2517 AMUR DR AUSTIN TX 78745 Active Company formed on the 2006-08-08
BRIGHTSTAR HOLDINGS LLC Michigan UNKNOWN
BRIGHTSTAR HOLDINGS LLC Michigan UNKNOWN
BRIGHTSTAR HOLDINGS (AUST) PTY LTD Active Company formed on the 2020-04-29
BRIGHTSTAR HOLDINGS INC 4720 SALISBURY RD STE 229 JACKSONVILLE FL 32256 Active Company formed on the 2020-01-22
BRIGHTSTAR HOLDINGS UK LTD The Cambus House 138-142 Main Street Cambuslang GLASGOW G72 7EL Active Company formed on the 2022-04-06

Company Officers of BRIGHTSTAR HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MOHAMMED HAFEZ AHMED MOHAMMED HASSAN
 Director 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED IBRAHIM EL-SERAFY
 Director 2014-09-23 2016-03-07
AHMED ISMAIL ABDELAZIZ MOUSSA
 Director 2014-09-26 2015-02-13
ELIZABETH HEATHER LANDAU
 Director 2013-08-17 2014-09-23
PAUL ANTHONY JAMES GOLDFINCH
 Director 2012-08-17 2013-08-17
FRANCES ANNE MAHER
 Company Secretary 2002-07-01 2012-08-17
ROY ANTHONY MAHER
 Director 1996-12-04 2012-08-17
OWEN JOHN SANTRY
 Company Secretary 1996-12-04 2001-12-17
DATASEARCH CORPORATE SECRETARIES LIMITED
 Nominated Secretary 1996-12-04 1996-12-04
DATASEARCH NOMINEES LIMITED
 Nominated Director 1996-12-04 1996-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED HAFEZ AHMED MOHAMMED HASSAN QUARRY DEVELOPMENTS LTD Director 2014-09-26 CURRENT 2006-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-15PSC04Change of details for Mr. Mohammed Hafez Ahmed Mohammed Hassan as a person with significant control on 2018-04-01
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM St Stephens House Arthur Road Windsor Berkshire SL4 1RU
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0110/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR AHMED IBRAHIM EL-SERAFY
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR AHMED ISMAIL ABDELAZIZ MOUSSA
2015-01-09AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-09-29AP01DIRECTOR APPOINTED MR. AHMED ISMAIL ABDELAZIZ MOUSSA
2014-09-26AP01DIRECTOR APPOINTED MR MOHAMMED HAFEZ AHMED MOHAMMED HASSAN
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEATHER LANDAU
2014-09-23AP01DIRECTOR APPOINTED MR AHMED EL-SERAFY EL-SERAFY
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2013-08-19AR0117/08/13 ANNUAL RETURN FULL LIST
2013-08-19AP01DIRECTOR APPOINTED MRS ELIZABETH HEATHER LANDAU
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDFINCH
2013-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08SH0108/01/13 STATEMENT OF CAPITAL GBP 2
2012-08-17AR0117/08/12 FULL LIST
2012-08-17AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES GOLDFINCH
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLET SOMERSET BA4 5QE
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROY MAHER
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY FRANCES MAHER
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07AR0104/12/11 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-08AR0104/12/10 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY MAHER / 04/12/2010
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANNE MAHER / 04/12/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0104/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY MAHER / 04/01/2010
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-04-21288cSECRETARY'S CHANGE OF PARTICULARS / FRANCES MAHER / 03/12/2007
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROY MAHER / 03/12/2007
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-18363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-02-13363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-18288aNEW SECRETARY APPOINTED
2001-12-21363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-12-21288bSECRETARY RESIGNED
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-06363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-01-25363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-03363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-16363bRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1998-03-24288aNEW SECRETARY APPOINTED
1998-03-19287REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 13 QUEEN SQUARE BATH BANES BA1 2HJ
1998-03-19288aNEW DIRECTOR APPOINTED
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 11 KINGSMEAD SQUARE BATH AVON BA1 2AB
1996-12-24288bSECRETARY RESIGNED
1996-12-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BRIGHTSTAR HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTSTAR HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTSTAR HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTSTAR HOLDINGS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTSTAR HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTSTAR HOLDINGS LTD
Trademarks
We have not found any records of BRIGHTSTAR HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTSTAR HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRIGHTSTAR HOLDINGS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTSTAR HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTSTAR HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTSTAR HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL2 5XJ