Brightstay Limited

Active04107849 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Giacomo Greggio Bengochea
Owned by
T&W Trustees Sarl
Accounts type
Micro entity
Region
Greater London
Address
38 Craven Street
London
WC2N 5NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Greggio Bengochea, Giacomo
Director · Appointed 30 September 2022
Italian
Born July 1990 (36)
Officer history (9 former)
30 September 2022
Appointed Greggio Bengochea, Giacomo as Director
30 September 2022
Resigned Panico, Paolo as Director
9 February 2018
Resigned Sgubin, Elisa as Secretary
30 January 2018
Appointed Panico, Paolo as Director
30 January 2018
Resigned Franz, Ernestino as Director
10 January 2013
Appointed Sgubin, Elisa as Secretary
10 January 2013
Resigned Synergy Corporate Services Ltd as Corporate Secretary
17 November 2012
Resigned Acquistapace, Marco as Director
17 November 2012
Appointed Franz, Ernestino as Director
27 October 2011
Appointed Acquistapace, Marco as Director
27 October 2011
Appointed Synergy Corporate Services Ltd as Corporate Secretary
8 September 2011
Resigned Whitehats Limited as Corporate Secretary
8 September 2011
Resigned Fuller, Jennifer Jayne as Director
5 December 2000
Appointed Whitehats Limited as Corporate Secretary
5 December 2000
Appointed Fuller, Jennifer Jayne as Director
1 December 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
1 December 2000
Resigned Jpcord Limited as Corporate Nominee Director
15 November 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
15 November 2000
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

T&W Trustees Sarl
Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. B186287

Holdings 1

Companies where Brightstay Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (6)
29 June 2022
Ceased Private Trustees S.A — Owns 75–100% of shares (as a trust)
29 June 2022
Ceased T&W Trustees Limited — Owns 75–100% of shares (as a trust)
28 June 2020
Ceased Eurotrustees SRL — Owns 75–100% of shares (as a trust)
30 November 2016
Ceased Bsi Trust Corporation (Malta) Limited — Has significant influence or control (as a trust)
30 November 2016
Ceased Bsi Trust Corporation (Malta) Limited — Has significant influence or control (as a trust)
22 November 2016
Ceased Private Trustees S.A. — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£1,138,282)
Debt Ratio
108%
Current Ratio
1162.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2023 2024 (£1,119,700) (£1,130,546) (£1,138,282)
Balance sheet detail
202420232022202120202019
Fixed Assets£5£5£5£5£5
Current Assets£13,946,650£13,950,386£14,084,814£14,080,172£16,578,160
Creditors (< 1 year)£12,000£8,000£4,000£4,724£14,614,922£17,134,889
Creditors (> 1 year)£15,072,937£15,072,937£15,203,145£15,199,795
Net Current Assets£13,934,650£13,942,386£14,080,090(£534,750)(£556,729)
Net Assets(£1,138,282)(£1,130,546)(£1,119,700)
Shareholder Funds(£1,138,282)(£1,130,546)(£1,119,700)(£534,745)(£556,724)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 December 2025Micro company accounts31 December 2024
4 September 2025Confirmation statement with updates3 September 2025
24 October 2024Confirmation statement with updates3 September 2024
27 September 2024Micro company accounts31 December 2023
8 December 2023Micro company accounts31 December 2022
Show all recent filings

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