Brightstar (stratford) Limited STRATFORD-UPON-AVON


Brightstar (stratford) Limited is a private limited company that can be found at Grosvenor Hotel, 12-14 Warwick Road, Stratford-Upon-Avon CV37 6YW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-19, this 3-year-old company is run by 5 directors.
Director Nikhil G., appointed on 03 March 2021. Director Nilkanth G., appointed on 19 July 2020. Director Michael H., appointed on 19 July 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House data there was a change of name on 2021-06-11 and their previous name was Brightstar (Norwich) Limited.
The last confirmation statement was filed on 2023-03-04 and the deadline for the next filing is 2024-03-18. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Brightstar (stratford) Limited Address / Contact

Office Address Grosvenor Hotel
Office Address2 12-14 Warwick Road
Town Stratford-upon-avon
Post code CV37 6YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12753830
Date of Incorporation Sun, 19th Jul 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Nikhil G.

Position: Director

Appointed: 03 March 2021

Nilkanth G.

Position: Director

Appointed: 19 July 2020

Michael H.

Position: Director

Appointed: 19 July 2020

David R.

Position: Director

Appointed: 19 July 2020

Francis N.

Position: Director

Appointed: 19 July 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Brightstar Hotels Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is categorised 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. The second entity in the PSC register is Brightstar Hospitality Ltd that put Stratford-Upon-Avon, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nilkanth G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Brightstar Hotels 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 12997393
Notified on 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brightstar Hospitality Ltd

Grosvenor Hotel 12-14 Warwick Road, Bakewell Road, Stratford-Upon-Avon, Cambridgeshire, CV37 6YW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12997361
Notified on 3 March 2021
Ceased on 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nilkanth G.

Notified on 19 July 2020
Ceased on 3 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Brightstar (norwich) June 11, 2021
Hospitality First Three March 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Current Assets115 180
Net Assets Liabilities180
Other
Creditors115 000
Net Current Assets Liabilities115 180
Total Assets Less Current Liabilities115 180

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/04
filed on: 5th, March 2024
Free Download (5 pages)

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