OpenCompanies

Brightstar Partners Ltd

Company number
04615773
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Dec 2002
Nature of business
Activities of venture and development capital companies

Registered office

5 Kew Road
Richmond
TW9 2PR

Previous names

  • Bideawhile 393 Limited (until 20 Mar 2003)
  • Nvpm-Uk Limited (until 25 Oct 2010)
  • Brightstar Innovations Limited (until 23 Apr 2015)

Officers

NameRoleAppointedResigned
BIRKETTS SECRETARIES LIMITED Corporate-Secretary 12 Dec 2002 20 Mar 2003
BIRKETTS DIRECTORS LIMITED Corporate-Director 12 Dec 2002 20 Mar 2003
WINTER, Christopher Simon Secretary 20 Mar 2003 1 Sep 2013
BERRY, Henry James Director 20 Mar 2003 23 Apr 2015
SMYTH, Mark Secretary 1 Sep 2012 20 May 2015
KANG, Minsoo Director 28 Dec 2015 17 Oct 2016
CHOI, Dabriel Director 14 Jan 2021 31 Mar 2021
RABAR, Antony Director 1 May 2015 26 Jun 2024
WINTER, Christopher Simon Director 20 Mar 2003 22 Nov 2024
HILDITCH, Rebbeca Director 22 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Antony Rabar Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jun 2024
Mr Christopher Simon Winter Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Nov 2024
Rebecca Hilditch Ownership Of Shares 75 To 100 Percent 22 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £1,190,734 - 0
31 Dec 2022 £1,350,636 - 0
31 Dec 2021 £1,322,070 - 0
31 Mar 2021 £1,253,655 - 0
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 £311 £811 -
31 Mar 2013 £823 £823 -
31 Mar 2012 -£7,297 £10,922 -
31 Mar 2011 -£6,429 £621 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Companies at the same address

Data