BLUESTAR INTERNATIONAL LIMITED

BLUESTAR INTERNATIONAL LIMITED is an active private limited company, incorporated on 12 December 1997. The nature of the business is Media representation services. The company's registered office is on Tuscam Way, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUESTAR INTERNATIONAL LIMITED has two previous names, the most recent of which was BLUE STAR SPORT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 MINSTER COURT
Address Line 2	TUSCAM WAY
Post Town	CAMBERLEY
County	SURREY
Country	ENGLAND
Postcode	GU15 3YY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From 05/02/2009 onwards:

BLUESTAR INTERNATIONAL LIMITED

From 21/07/2005 to 05/02/2009:

BLUE STAR SPORT LIMITED

Prior to 21/07/2005:

SPORTS PROGRAMMING & EVENT CONSULTANTS LIMITED

Directors

(The company's officers)

MR DAVID JOHN PIPER

(~53 year old British national)

1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2022

MRS LUCY PIPER

(~50 year old British national)

1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND

Current Director
Gives occupation as PRESENTER
Usually resident in ENGLAND

Appointed on 28/05/2013

Shareholders

(Persons of Significant Control)

Mrs Lucy Caroline Piper

(~50 year old British national)

1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David John Piper

(~53 year old British national)

1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2023

Connections

(Shared officers)

111 CRITCHILL ROAD LIMITED

MRS LUCY CAROLINE PIPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)