Brightstar Limited

Active04519760 Private limited company
Incorporated
28 August 2002 (24 years)
Previously known as
Brightstar Associates Limited (until 23 October 2007)
Industry
Other information technology service activities (62090)
Directors
Owned by
Mark Anthony Barber
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4 Metro Business Centre
Kangley Bridge Road
London
SE26 5BW

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Maccallum, Catriona Margaret Jane
Secretary · Appointed 12 May 2003
British
Director · Appointed 28 August 2002
British
Born August 1969 (57)
Officer history (6 former)
26 August 2013
Resigned Murphy, David as Director
1 February 2007
Appointed Murphy, David as Director
12 May 2003
Resigned Surguy, Jason as Secretary
12 May 2003
Appointed Maccallum, Catriona Margaret Jane as Secretary
12 May 2003
Resigned Bower, Gary as Director
12 May 2003
Resigned Surguy, Jason as Director
28 August 2002
Appointed Barber, Mark as Director
28 August 2002
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
28 August 2002
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
28 August 2002
Appointed Dcs Nominees Limited as Corporate Director
28 August 2002
Resigned Dcs Nominees Limited as Corporate Director
28 August 2002
Appointed Surguy, Jason as Secretary
28 August 2002
Appointed Bower, Gary as Director
28 August 2002
Appointed Surguy, Jason as Director

Ownership 1 active

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

Mark Anthony Barber
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born August 1969 (57)

Financials

Net Assets
£1,688,958
Cash
£242,206
Employees
14
Debt Ratio
18%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £480,190 £905,848 £1,027,834 £1,145,826 £1,354,600 £1,688,958
Balance sheet detail
202420232022202120202019
Fixed Assets£414,340£357,918£353,753£296,184£211,588£233,176
Current Assets£1,636,349£1,384,989£1,142,749£1,117,366£1,144,588£462,797
Debtors£1,394,143£923,181£829,246£340,292£395,118£288,402
Cash£242,206£461,808£313,503£777,074£749,470£174,395
Creditors (< 1 year)£361,509£378,985£339,706£376,026£437,094£152,043
Creditors (> 1 year)£0£7,686£19,437
Net Current Assets£1,274,840£1,006,004£803,043£741,340£707,494£310,754
Net Assets£1,688,958£1,354,600£1,145,826£1,027,834£905,848£480,190
Shareholder Funds£1,688,958£1,354,600£1,145,826£1,027,834£905,848£480,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates28 August 2026
19 August 2026Total exemption full accounts30 November 2025
28 August 2025Confirmation statement with updates28 August 2025
20 August 2025Total exemption full accounts30 November 2024
12 September 2024Confirmation statement with no updates28 August 2024
Show all recent filings

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