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BRIGHTSTAR INVESTMENTS LIMITED

BRIGHTSTAR INVESTMENTS LIMITED is an active private limited company, incorporated on 5 August 1950. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Lansdowne Road, Falmouth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BRIGHTSTAR INVESTMENTS LIMITED previously had the company name HERITAGE HOUSE GROUP LIMITED. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number00485135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/1950
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OCEANIC
Address Line 21 LANSDOWNE ROAD
Post TownFALMOUTH
CountyCORNWALL
PostcodeTR11 4BE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From 11/12/2007 onwards:
BRIGHTSTAR INVESTMENTS LIMITED
Prior to 11/12/2007:
HERITAGE HOUSE GROUP LIMITED

Directors

(The company's officers)
MRS HEATHER PATRICIA WOOD
(~56 year old British national)
THE OCEANIC 1 LANSDOWNE ROAD, FALMOUTH, CORNWALL, TR11 4BE, ENGLAND
  • Current Director
  • Gives occupation as HOTEL MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2017
MR TIMOTHY CHARLES WOOD
(~61 year old British national)
THE OCEANIC 1 LANSDOWNE ROAD, FALMOUTH, CORNWALL, TR11 4BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/06/1991

Shareholders

(Persons of Significant Control)
Mr Timothy Charles Wood
(~61 year old British national)
The Oceanic, 1 Lansdowne Road, Falmouth, Cornwall, TR11 4BE, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TIMOTHY CHARLES WOOD
THE OCEANIC FALMOUTH MANAGEMENT COMPANY LIMITED
  • MR TIMOTHY CHARLES WOOD
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)

BRIGHTSTAR INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TR11 4BE.

Map of BRIGHTSTAR INVESTMENTS LIMITED at local scale
Map of BRIGHTSTAR INVESTMENTS LIMITED at local scale
Map of BRIGHTSTAR INVESTMENTS LIMITED at district scale
Map of BRIGHTSTAR INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TR11 4BE

Other companies with registered offices in TR11 4BE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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