Brighstar Holdings Limited

Active02888467 Private limited company
Incorporated
18 January 1994 (32 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Emily Hannah Bruce
Christopher Edward Hewson
Sau Kuen Dodda Liu
Accounts type
Dormant
Region
Greater London
Address
Flat 3
114 Lower Richmond Road
London
SW15 1LN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bruce, Emily Hannah
Director · Appointed 1 June 2026
British
Born January 2002 (24)
Hewson, Christopher Edward
Secretary · Appointed 22 August 2010
Hewson, Christopher Edward
Director · Appointed 22 August 2010
British
Born February 1976 (50)
Liu, Sau Kuen Dodda
Director · Appointed 1 November 2006
Chinese
Born April 1962 (64)
Officer history (11 former)
1 June 2026
Resigned Bruce, Beverley Clare as Director
1 June 2026
Appointed Bruce, Emily Hannah as Director
13 February 2011
Appointed Bruce, Beverley Clare as Director
22 August 2010
Appointed Hewson, Christopher Edward as Director
22 August 2010
Appointed Hewson, Christopher Edward as Secretary
28 April 2010
Resigned Brivati, Paul as Secretary
28 April 2010
Resigned Brivati, Paul as Director
28 March 2010
Resigned Young, Ben as Director
1 November 2006
Appointed Liu, Sau Kuen Dodda as Director
1 November 2006
Resigned Bailey, Alexa as Director
13 December 2005
Resigned Todd, Janet as Director
1 October 2005
Appointed Young, Ben as Director
2 September 2005
Appointed Brivati, Paul as Secretary
2 September 2005
Appointed Brivati, Paul as Director
2 September 2005
Resigned Wallace, Nigel as Secretary
2 September 2005
Resigned Wallace, Nigel as Director
6 March 1995
Appointed Todd, Janet as Director
6 March 1995
Resigned Todd, Neil William as Director
31 March 1994
Appointed Wallace, Nigel as Secretary
31 March 1994
Appointed Wallace, Nigel as Director
31 March 1994
Appointed Bailey, Alexa as Director
31 March 1994
Appointed Todd, Neil William as Director
31 March 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
31 March 1994
Resigned Brighton Director Limited as Corporate Nominee Director
18 January 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 January 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3

Trend

Net Assets
£0 £2k £4k 2021 2022 2024 2025 £3,275 £3,274 £3 £3
Balance sheet detail
2025202420222021
Net Assets£3£3£3,274£3,275
Shareholder Funds£3£3£3,274£3,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts for a dormant company31 January 2026
1 June 2026Director's details changed
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
1 June 2026Confirmation statement with updates1 June 2026
Show all recent filings

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