Introduction
Watch Company
B
BRIGHT LITTLE STARS GROUP LIMITED
BRIGHT LITTLE STARS GROUP LIMITED is an active company incorporated on 4 November 2014 with the registered office located in Elstree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIGHT LITTLE STARS GROUP LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09294172
LTD Company
Age
11 Years
Incorporated 4 November 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
The Kinetic Business Centre Theobald Street Elstree, WD6 4PJ,
Previous Addresses
Dove House, 1 Dove Close, Bunns Lane, Mill Hill, London, NW7 2AQ
From: 4 November 2014To: 21 November 2016
6 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEVANI, Amol Kiran
ActiveBunns Lane, LondonNW7 2AQEN5 2AD
Born January 1980
Director
Appointed 04 Nov 2014
DEVANI, Amol Kiran
Bunns Lane, LondonNW7 2AQEN5 2AD
Born January 1980
Director
04 Nov 2014
Active
POPAT, Rupeen
ActiveBunns Lane, LondonNW7 2AQ
Born January 1983
Director
Appointed 04 Nov 2014
POPAT, Rupeen
Bunns Lane, LondonNW7 2AQ
Born January 1983
Director
04 Nov 2014
Active
VARSANI, Pintu
ActiveTheobald Street, ElstreeWD6 4PJ
Born December 1980
Director
Appointed 08 Nov 2019
VARSANI, Pintu
Theobald Street, ElstreeWD6 4PJ
Born December 1980
Director
08 Nov 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Amol Kiran Devani
ActiveTheobald Street, ElstreeWD6 4PJ
Born January 1980
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Amol Kiran Devani
Theobald Street, ElstreeWD6 4PJ
Born January 1980
Significant influence or control
06 Apr 2016
Active
Mr Rupeen Popat
ActiveTheobald Street, ElstreeWD6 4PJ
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Rupeen Popat
Theobald Street, ElstreeWD6 4PJ
Born January 1983
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Sonali Devani
ActiveTheobald Street, ElstreeWD6 4PJ
Born June 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mrs Sonali Devani
Theobald Street, ElstreeWD6 4PJ
Born June 1980
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
21 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2016
12 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2015