Active
Company Information for BIRSTAR LIMITED
BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB,
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Company Registration Number
04931888
Private Limited Company
Active |
Company Name | |
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BIRSTAR LIMITED | |
Legal Registered Office | |
BLENHEIM HOUSE NEWMARKET ROAD BURY ST EDMUNDS SUFFOLK IP33 3SB Other companies in IP32 | |
Company Number | 04931888 | |
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Company ID Number | 04931888 | |
Date formed | 2003-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 02:55:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Birstar Inc | Maryland | Unknown | ||
BIRSTAR SKY LLC | 350 Terry St Longmont CO 80501 | Delinquent | Company formed on the 2021-08-10 |
Officer | Role | Date Appointed |
---|---|---|
HSBC TRUSTEE (C.I.) LIMITED |
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HSBC PB CORPORATE SERVICES 1 LIMITED |
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STEPHEN JOHN LE SEELLEUR |
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JACQUELYN KAREN MARSH |
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ANGELA MEIKLEJOHN |
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HEIDI THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY BOOTH |
Director | ||
KULVINDER SINGH |
Director | ||
HSBC TRUSTEE (GUERNSEY) LIMITED |
Company Secretary | ||
NATALIE CHRISTINA ETESSE |
Director | ||
ETON CORPORATE SERVICES LIMITED |
Director | ||
CRAIG JOHN ROBERT |
Director | ||
PHILIP ALVARO SALAZAR |
Director | ||
CRAIG JOHN ROBERT |
Company Secretary | ||
ETON MANAGEMENT LTD |
Director | ||
LORNA IRENE LEE |
Director | ||
MATHEW FRANCIS LITTEN |
Director | ||
CRAIG JOHN ROBERT |
Director | ||
DAVID JOHN MAHONEY |
Director | ||
ALAN CHARLES CORKILL |
Company Secretary | ||
HOWARD ROBERT CALLOW |
Director | ||
ALAN CHARLES CORKILL |
Director | ||
CHRISTOPHER DAVID PARISH |
Director | ||
HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED |
Company Secretary | ||
CHRISTINE ANNE BEAN |
Director | ||
PAUL JOHN CARPENTER |
Director | ||
LEE WRIGHT PENROSE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROMEDINE LIMITED | Director | 2017-07-26 | CURRENT | 2003-10-14 | Active | |
KATARCH LIMITED | Director | 2017-07-26 | CURRENT | 2005-05-12 | Active | |
BEFKAMRING LIMITED | Director | 2017-07-26 | CURRENT | 1987-11-25 | Active | |
POITER LIMITED | Director | 2017-07-26 | CURRENT | 1997-02-03 | Active | |
GANMER LIMITED | Director | 2017-07-26 | CURRENT | 1998-02-04 | Active | |
PARFREE LIMITED | Director | 2017-07-26 | CURRENT | 2000-05-09 | Active | |
GOLDEN GUNNER LIMITED | Director | 2017-07-26 | CURRENT | 2000-05-10 | Active | |
LITTLE BUCK LIMITED | Director | 2017-07-26 | CURRENT | 2000-05-10 | Active | |
PULSTON LIMITED | Director | 2017-07-26 | CURRENT | 2003-10-14 | Active | |
MORSFELL LIMITED | Director | 2017-07-26 | CURRENT | 1996-10-04 | Active | |
ROMEDINE LIMITED | Director | 2017-04-04 | CURRENT | 2003-10-14 | Active | |
KATARCH LIMITED | Director | 2017-04-04 | CURRENT | 2005-05-12 | Active | |
BEFKAMRING LIMITED | Director | 2017-04-04 | CURRENT | 1987-11-25 | Active | |
POITER LIMITED | Director | 2017-04-04 | CURRENT | 1997-02-03 | Active | |
GANMER LIMITED | Director | 2017-04-04 | CURRENT | 1998-02-04 | Active | |
PARFREE LIMITED | Director | 2017-04-04 | CURRENT | 2000-05-09 | Active | |
GOLDEN GUNNER LIMITED | Director | 2017-04-04 | CURRENT | 2000-05-10 | Active | |
LITTLE BUCK LIMITED | Director | 2017-04-04 | CURRENT | 2000-05-10 | Active | |
PULSTON LIMITED | Director | 2017-04-04 | CURRENT | 2003-10-14 | Active | |
MORSFELL LIMITED | Director | 2017-04-04 | CURRENT | 1996-10-04 | Active | |
ROMEDINE LIMITED | Director | 2017-07-26 | CURRENT | 2003-10-14 | Active | |
KATARCH LIMITED | Director | 2017-07-26 | CURRENT | 2005-05-12 | Active | |
BEFKAMRING LIMITED | Director | 2017-07-26 | CURRENT | 1987-11-25 | Active | |
POITER LIMITED | Director | 2017-07-26 | CURRENT | 1997-02-03 | Active | |
GANMER LIMITED | Director | 2017-07-26 | CURRENT | 1998-02-04 | Active | |
PARFREE LIMITED | Director | 2017-07-26 | CURRENT | 2000-05-09 | Active | |
GOLDEN GUNNER LIMITED | Director | 2017-07-26 | CURRENT | 2000-05-10 | Active | |
LITTLE BUCK LIMITED | Director | 2017-07-26 | CURRENT | 2000-05-10 | Active | |
PULSTON LIMITED | Director | 2017-07-26 | CURRENT | 2003-10-14 | Active | |
MORSFELL LIMITED | Director | 2017-07-26 | CURRENT | 1996-10-04 | Active | |
ROMEDINE LIMITED | Director | 2017-04-19 | CURRENT | 2003-10-14 | Active | |
PULSTON LIMITED | Director | 2017-04-19 | CURRENT | 2003-10-14 | Active | |
MORSFELL LIMITED | Director | 2017-04-19 | CURRENT | 1996-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RACHAEL ANNE TRIMBLE | ||
DIRECTOR APPOINTED MRS VICTORIA ANNE KINRADE | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED RACHAEL ANNE TRIMBLE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HOWLAND | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA DORIS NOON | ||
DIRECTOR APPOINTED MR PAUL ANDREW HOWLAND | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HSBC PB CORPORATE SERVICES 1 LIMITED | |
AP04 | Appointment of Equiom Corporate Services Limited as company secretary on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MISS EMMA JANE CORLETT | |
PSC07 | CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Hsbc Trustee (C.I.) Limited on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Julie Frances Cameron on 2019-10-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI THOMPSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARC JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN KAREN MARSH | |
AP01 | DIRECTOR APPOINTED MRS JULIE FRANCES CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LE SEELLEUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BARTLOMIEJ BUCZKOWSKI | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Hsbc Bank Plc as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-22 | |
AP01 | DIRECTOR APPOINTED MRS HEIDI THOMPSON | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANGELA MEIKLEJOHN | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN LE SEELLEUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOOTH | |
AP01 | DIRECTOR APPOINTED MS LESLEY BOOTH | |
AP01 | DIRECTOR APPOINTED MR KULVINDER SINGH | |
AP01 | DIRECTOR APPOINTED MRS JACQUELYN KAREN MARSH | |
TM02 | Termination of appointment of Hsbc Trustee (Guernsey) Limited on 2017-04-04 | |
AP02 | Appointment of Hsbc Pb Corporate Services 1 Limited as director on 2017-04-04 | |
AP04 | Appointment of Hsbc Trustee (C.I.) Limited as company secretary on 2017-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETON CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ETESSE | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NATALIE CHRISTINA ETESSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERT | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CRAIG JOHN ROBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SALAZAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG ROBERT | |
AP04 | CORPORATE SECRETARY APPOINTED HSBC TRUSTEE (GUERNSEY) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETON MANAGEMENT LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED ETON CORPORATE SERVICES LIMITED | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 14/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 14/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 14/10/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED ETON MANAGEMENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW LITTEN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MATHEW FRANCIS LITTEN | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN ROBERT / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALVARO SALAZAR / 12/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG JOHN ROBERT / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MAHONEY / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA IRENE LEE / 12/02/2010 | |
AR01 | 14/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LORNA IRENE LEE | |
288a | SECRETARY APPOINTED CRAIG JOHN ROBERT | |
288a | DIRECTOR APPOINTED CRAIG JOHN ROBERT | |
288a | DIRECTOR APPOINTED PHILIP ALVARO SALAZAR | |
288a | DIRECTOR APPOINTED DAVID JOHN MAHONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD CALLOW | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN CORKILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN CORKILL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 87 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1PU | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 14/10/03 | |
ELRES | S366A DISP HOLDING AGM 14/10/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BIRSTAR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIRSTAR LIMITED are:
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. |