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Summary

Affiliates

Contact details

Officers7

Finance2

Events2

Documents102

Additional data

Related companies5

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Last updated: May 01, 2024

BRIGHTSTAR INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Aug 1950 (74 years ago)

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Summary

NameBRIGHTSTAR INVESTMENTS LIMITED
Historical names
  • HERITAGE HOUSE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00485135
Incorporation Date05 Aug 1950 (74 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PILGR****************

ActiveUnited Kingdom

Contact details

Legal addressCORNWALL, FALMOUTH, THE OCEANIC, 1 LANSDOWNE ROAD, TR11 4BE

Officers

individual

IndividualUnited Kingdom

Mr Timothy Charles Wood

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Heather Patricia

Director


Appointed on01 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Timothy Charles

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Timothy Charles

Secretary


Resigned on26 Jul 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Booth, Lynn

Secretary


Appointed on26 Jul 2006

Resigned on11 Nov 2011

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,334,895 GBP
(~$1,644,876)
512,856 GBP
(~$631,948)
View full report
20211,324,989 GBP
(~$1,822,228)
488,690 GBP
(~$672,084)
View full report

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Events

Old value

11 Dec 2007

Name changeHERITAGE HOUSE GROUP LIMITED

27 Sep 2000

Name changeENGLISH LIFE PUBLICATIONS LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
08 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
24 Oct 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is BRIGHTSTAR INVESTMENTS LIMITED's headquarters?

BRIGHTSTAR INVESTMENTS LIMITED's headquarters is located at CORNWALL, FALMOUTH, THE OCEANIC, 1 LANSDOWNE ROAD, TR11 4BE

What is BRIGHTSTAR INVESTMENTS LIMITED's industry?

BRIGHTSTAR INVESTMENTS LIMITED is in the industry of Development of building projects

What year was BRIGHTSTAR INVESTMENTS LIMITED started?

BRIGHTSTAR INVESTMENTS LIMITED was started in 1950

Sources: Companies House