Bright Little Stars Limited LONDON


Bright Little Stars started in year 2012 as Private Limited Company with registration number 08006341. The Bright Little Stars company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Dove House 1 Dove Close, Bunns Lane. Postal code: NW7 2AQ.

The firm has 4 directors, namely Kelly D., Pintu V. and Mandy G. and others. Of them, Amol D. has been with the company the longest, being appointed on 26 March 2012 and Kelly D. has been with the company for the least time - from 3 January 2020. As of 30 April 2024, there were 3 ex directors - Lisa O., Lisa O. and others listed below. There were no ex secretaries.

Bright Little Stars Limited Address / Contact

Office Address Dove House 1 Dove Close, Bunns Lane
Office Address2 Mill Hill
Town London
Post code NW7 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08006341
Date of Incorporation Mon, 26th Mar 2012
Industry Pre-primary education
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Kelly D.

Position: Director

Appointed: 03 January 2020

Pintu V.

Position: Director

Appointed: 08 November 2019

Mandy G.

Position: Director

Appointed: 01 August 2016

Amol D.

Position: Director

Appointed: 26 March 2012

Lisa O.

Position: Director

Appointed: 08 December 2016

Resigned: 07 February 2017

Lisa O.

Position: Director

Appointed: 01 January 2016

Resigned: 18 November 2016

Rupeen P.

Position: Director

Appointed: 26 March 2012

Resigned: 01 December 2020

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we established, there is Bright Little Stars Group Ltd from Elstree, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Rupeen P. This PSC owns 25-50% shares. Moving on, there is Amol D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Bright Little Stars Group Ltd

The Kinetic Business Centre Theobald Street, Elstree, Herts, WD6 4PJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Rupeen P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Amol D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Sonali D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-30
Net Worth-276 321-144 632
Balance Sheet
Cash Bank In Hand35 491136 478
Current Assets35 491137 228
Debtors 750
Net Assets Liabilities Including Pension Asset Liability-276 321-144 632
Tangible Fixed Assets1 596 9381 593 258
Reserves/Capital
Called Up Share Capital2020
Profit Loss Account Reserve-276 341-144 652
Shareholder Funds-276 321-144 632
Other
Creditors Due After One Year1 848 7991 811 009
Creditors Due Within One Year59 95164 109
Net Current Assets Liabilities-24 46073 119
Number Shares Allotted204
Par Value Share11
Share Capital Allotted Called Up Paid204
Tangible Fixed Assets Additions1 654 11256 999
Tangible Fixed Assets Cost Or Valuation1 654 1121 711 111
Tangible Fixed Assets Depreciation57 174117 853
Tangible Fixed Assets Depreciation Charged In Period57 17460 679
Total Assets Less Current Liabilities1 572 4781 666 377

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 30th June 2023
filed on: 24th, November 2023
Free Download (12 pages)

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