Brightstar Hotels Limited is a private limited company that can be found at Grosvenor Hotel, 12-14 Warwick Road, Stratford-Upon-Avon CV37 6YW. Incorporated on 2020-11-04, this 3-year-old company is run by 5 directors.
Director Michael H., appointed on 04 November 2020. Director Nilkanth G., appointed on 04 November 2020. Director David R., appointed on 04 November 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-10 and the deadline for the following filing is 2024-04-24. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Grosvenor Hotel |
| Office Address2 | 12-14 Warwick Road |
| Town | Stratford-upon-avon |
| Post code | CV37 6YW |
| Country of origin | United Kingdom |
| Registration Number | 12997393 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Brightstar Corporate Group Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brightstar Corporate Group Ltd
Grosvenor Hotel 12-14 Warwick Road, Stratford-Upon-Avon, CV37 6YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 147182 |
| Notified on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2021-11-30 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 400 | 400 | 400 |
| Net Assets Liabilities | 400 | 400 | 400 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 400 | 400 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 10th April 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (4 pages) |
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