Brightstar 20:20 Limited CREWE


Founded in 2013, Brightstar 20:20, classified under reg no. 08411776 is an active company. Currently registered at Weston Road CW1 6BU, Crewe the company has been in the business for 6 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2017-12-31. Since 2013-11-27 Brightstar 20:20 Limited is no longer carrying the name 20:20 Mobile Group 1.

The company has 4 directors, namely Jack N., Stijn N. and Andrew H. and others. Of them, Michael S. has been with the company the longest, being appointed on 7 February 2014 and Jack N. has been with the company for the least time - from 8 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brightstar 20:20 Limited Address / Contact

Office Address Weston Road
Town Crewe
Post code CW1 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08411776
Date of Incorporation Wed, 20th Feb 2013
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2019 (70 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 5th Mar 2020 (2020-03-05)
Last confirmation statement dated Wed, 20th Feb 2019

Company staff

Jack N.

Position: Director

Appointed: 08 April 2019

Stijn N.

Position: Director

Appointed: 20 October 2017

Andrew H.

Position: Director

Appointed: 20 October 2017

Michael S.

Position: Director

Appointed: 07 February 2014

Noel M.

Position: Director

Appointed: 20 October 2017

Resigned: 08 April 2019

Stijn N.

Position: Secretary

Appointed: 23 May 2016

Resigned: 20 October 2017

Bjorn R.

Position: Secretary

Appointed: 07 February 2014

Resigned: 23 May 2016

Oscar F.

Position: Director

Appointed: 07 February 2014

Resigned: 20 October 2017

Nicholas S.

Position: Secretary

Appointed: 20 February 2013

Resigned: 07 February 2014

Andrew W.

Position: Director

Appointed: 20 February 2013

Resigned: 31 December 2013

Meinie O.

Position: Director

Appointed: 20 February 2013

Resigned: 07 February 2014

Nicholas S.

Position: Director

Appointed: 20 February 2013

Resigned: 07 February 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Chicago Group Limited from Douglas, Isle Of Man. The abovementioned PSC is categorised as "a private 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.

Chicago Group Limited

Chicago Group Limited Fort Anne, Douglas, IM1 5PD, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 002887v
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

20:20 Mobile Group 1 November 27, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New director was appointed on 2019-04-08
filed on: 12th, April 2019
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