Active
Company Information for BRIGHT STAR FINANCIAL LIMITED
7 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ,
|
Company Registration Number
07462342
Private Limited Company
Active |
Company Name | |
---|---|
BRIGHT STAR FINANCIAL LIMITED | |
Legal Registered Office | |
7 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ Other companies in NN7 | |
Company Number | 07462342 | |
---|---|---|
Company ID Number | 07462342 | |
Date formed | 2010-12-07 | |
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 | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 09:50:00 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIGHT STAR FINANCIAL GROUP, INC. | 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 1997-11-07 | |
BRIGHT STAR FINANCIAL SERVICES LLC | 14871 SW 104 ST MIAMI FL 33196 | Inactive | Company formed on the 2012-07-10 | |
BRIGHT STAR FINANCIAL SERVICES INC | Georgia | Unknown | ||
BRIGHT STAR FINANCIAL PTY LTD | Active | Company formed on the 2019-06-18 | ||
Bright Star Financial (PTC) Limited | Unknown | |||
BRIGHT STAR FINANCIAL LIMITED LIABILITY COMPANY | 9330 LYNDON B JOHNSON FWY STE 900 DALLAS TX 75243 | Forfeited | Company formed on the 2022-07-07 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES ROBINSON |
||
ROBERT PAUL JUPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY DAVID MOORE |
Director | ||
KRISJEN PETER THOMPSON |
Director | ||
PAUL JAMES ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUIS ALLIANCE LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-02-21 | |
BRIGHT MORTGAGE SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
PT PACKAGING LIMITED | Director | 2006-01-03 | CURRENT | 2004-03-16 | Dissolved 2014-09-06 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Paul James Robinson on 2024-02-28 | ||
Appointment of Mr William Albert Lloyd as company secretary on 2024-02-28 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
Amended small company accounts made up to 2022-12-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRODNICKI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRODNICKI | ||
CESSATION OF CLARE JUPP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CLARE JUPP AS A PERSON OF SIGNIFICANT CONTROL | ||
Purchase of own shares | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM The Hub Lake Meadows Business Park Woodbrook Crescent Billericay CM12 0EQ United Kingdom | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 4,895.00 | ||
28/02/23 STATEMENT OF CAPITAL GBP 4965.00 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-09 GBP 4,965 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-16 GBP 5,805.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074623420001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074623420001 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-18 GBP 5,925 | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-18 GBP 5,925 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 3 Tunnel Hill Mews Knock Lane Blisworth Northampton Northamptonshire NN7 3DA | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2018-01-25 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 25/01/2018 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 6124 | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 6124 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 5104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 5104 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Paul James Robinson as company secretary on 2015-07-14 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 5104 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MOORE | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 5104 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISJEN THOMPSON | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | |
AP01 | DIRECTOR APPOINTED MR BRADLEY DAVID MOORE | |
AP01 | DIRECTOR APPOINTED MR KRISJEN PETER THOMPSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL JUPP | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
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 BRIGHT STAR FINANCIAL LIMITED
BRIGHT STAR FINANCIAL LIMITED owns 1 domain names.
brightloans.co.uk
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as BRIGHT STAR FINANCIAL 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. |