BP

BRIGHTSTAR PARTNERS LTD

Active

Company number 04615773

Richmond, England · Incorporated 12 December 2002

5 Kew Road, Richmond, TW9 2PR, England

Last updated on 14 April 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 May 2015

Company history

Previous company names

BIDEAWHILE 393 LIMITED · 12 December 2002 – 20 March 2003

NVPM-UK LIMITED · 20 March 2003 – 25 October 2010

BRIGHTSTAR INNOVATIONS LIMITED · 25 October 2010 – 23 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
23 November 2024
Next due
7 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rebecca Hilditch
Born April 1989
Ownership Of Shares 75 To 100 Percent
22 November 2024

Funding

1 funding round
1 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
20 January 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015 View
Change Person Director Company With Change Date
Officers
24 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2015 View
Capital Allotment Shares
Capital
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 May 2015 View
Gazette Filings Brought Up To Date
Gazette
25 April 2015 View
Certificate Change Of Name Company
Change Of Name
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Gazette Notice Compulsory
Gazette
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Termination Secretary Company With Name
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Appoint Person Secretary Company With Name
Officers
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Change Person Secretary Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Of Name Notice
Change Of Name
25 October 2010 View
Certificate Change Of Name Company
Change Of Name
25 October 2010 View
Resolution
Resolution
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Accounts
22 December 2003 View
Legacy
Officers
26 March 2003 View
Memorandum Articles
Incorporation
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Address
26 March 2003 View
Legacy
Officers
26 March 2003 View
Certificate Change Of Name Company
Change Of Name
20 March 2003 View
Incorporation Company
Incorporation
12 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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