Blue Star Capital PLC

Active05174441 Public limited company
Incorporated
8 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Meinhard Benn
Sean Stephen King
Accounts type
Full
Region
South East
Address
The Portland Building
27-28 Church Street
Brighton
BN1 1RB

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Benn, Meinhard
Director · Appointed 14 May 2025
German
Born January 1978 (48)
Fabrizi, Francisco Anthony Bodie
Secretary · Appointed 9 October 2023
Director · Appointed 16 September 2022
Also at Io-Co IP Limited
British
Born June 1961 (65)
King, Sean Stephen
Director · Appointed 29 January 2019
British
Born April 1964 (62)
Officer history (20 former)
14 May 2025
Appointed Benn, Meinhard as Director
9 October 2023
Appointed Fabrizi, Francisco Anthony Bodie as Secretary
9 October 2023
Resigned Rowbotham, Brian as Secretary
9 October 2023
Resigned Rowbotham, Brian as Director
16 September 2022
Appointed Fabrizi, Francisco Anthony Bodie as Director
16 September 2022
Resigned Lew, Franklin Derek as Director
8 February 2021
Resigned Fabrizi, Francisco Anthony Brodie as Secretary
8 February 2021
Appointed Rowbotham, Brian as Secretary
8 February 2021
Appointed Rowbotham, Brian as Director
8 February 2021
6 November 2019
Appointed Lew, Franklin Derek as Director
6 November 2019
Resigned Henbrey, William Alexander as Director
1 June 2019
Appointed Fabrizi, Francisco Anthony Brodie as Secretary
29 January 2019
Appointed King, Sean Stephen as Director
10 April 2018
Resigned Rawlison Butler Nominees Limited as Corporate Secretary
30 January 2018
Resigned Parr, Graham Thomas as Director
1 July 2014
Appointed Henbrey, William Alexander as Director
19 November 2013
Appointed Parr, Graham Thomas as Director
19 November 2013
Resigned Dear, Geoffrey James, Baron as Director
28 June 2013
Resigned Varnish, Peter as Director
31 May 2013
Resigned Lyons, Noel as Director
31 May 2013
Resigned Wilkes, Michael John, Sir as Director
18 July 2012
Resigned Leaver, Richard Alexander, Dr as Director
28 April 2011
Appointed Fabrizi, Francisco Anthony Bodie as Director
28 April 2011
Appointed Lyons, Noel as Director
23 June 2009
Appointed Wilkes, Michael John, Sir as Director
3 December 2008
Resigned Robertson, Nigel Patrick as Director
23 September 2008
Appointed Varnish, Peter as Director
23 September 2008
Resigned Kanabar, Haresh Damodar as Director
23 September 2008
Appointed Rawlison Butler Nominees Limited as Corporate Secretary
23 September 2008
Appointed Dear, Geoffrey James, Baron as Director
23 September 2008
Resigned Kanabar, Haresh Damodar as Secretary
17 July 2008
Appointed Leaver, Richard Alexander, Dr as Director
6 March 2006
Resigned Vergopoulos, John David as Director
23 September 2004
Appointed Vergopoulos, John David as Director
5 August 2004
Appointed Robertson, Nigel Patrick as Director
5 August 2004
Appointed Kanabar, Haresh Damodar as Director
5 August 2004
Appointed Kanabar, Haresh Damodar as Secretary
5 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
5 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
8 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director

Holdings 1

Companies where Blue Star Capital PLC is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 174

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates8 July 2026
30 June 2026Statement of capital following an allotment of shares
10 March 2026Full accounts30 September 2025
18 August 2025Appointment of a director
28 July 2025Statement of capital following an allotment of shares
Show all 174 filings

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