Introduction
Watch Company
B
BRIGHT STAR WEALTH LTD
BRIGHT STAR WEALTH LTD is an active company incorporated on 3 September 2019 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BRIGHT STAR WEALTH LTD was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12186461
LTD Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Brookdale Center Manchester Road C/O Sense Network Knutsford, WA16 0SR,
Previous Addresses
Cosy Cottage Fletchwood Lane Ashurst Southampton Hampshire SO40 7DZ England
From: 3 September 2019To: 23 June 2025
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COUZENS, Michael Alastair
ActiveManchester Road, KnutsfordWA16 0SR
Born January 1964
Director
Appointed 11 Apr 2024
COUZENS, Michael Alastair
Manchester Road, KnutsfordWA16 0SR
Born January 1964
Director
11 Apr 2024
Active
CRESSWELL, Stuart
ActiveManchester Road, KnutsfordWA16 0SR
Born May 1969
Director
Appointed 11 Apr 2024
CRESSWELL, Stuart
Manchester Road, KnutsfordWA16 0SR
Born May 1969
Director
11 Apr 2024
Active
FERNS, Michael Andrew
ActiveManchester Road, KnutsfordWA16 0SR
Born March 1964
Director
Appointed 11 Apr 2024
FERNS, Michael Andrew
Manchester Road, KnutsfordWA16 0SR
Born March 1964
Director
11 Apr 2024
Active
FORBES, Charlotte Angela
ResignedFletchwood Lane, SouthamptonSO40 7DZ
Secretary
Appointed 11 Apr 2024
Resigned 31 Mar 2025
FORBES, Charlotte Angela
Fletchwood Lane, SouthamptonSO40 7DZ
Secretary
11 Apr 2024
Resigned 31 Mar 2025
Resigned
LEWIS, David Michael
ResignedFletchwood Lane, SouthamptonSO40 7DZ
Born January 1962
Director
Appointed 10 Feb 2020
Resigned 11 Apr 2024
LEWIS, David Michael
Fletchwood Lane, SouthamptonSO40 7DZ
Born January 1962
Director
10 Feb 2020
Resigned 11 Apr 2024
Resigned
ROBSON, Julie, Dr
ResignedFletchwood Lane, SouthamptonSO40 7DZ
Born March 1963
Director
Appointed 03 Sept 2019
Resigned 15 Feb 2020
ROBSON, Julie, Dr
Fletchwood Lane, SouthamptonSO40 7DZ
Born March 1963
Director
03 Sept 2019
Resigned 15 Feb 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Manchester Road, KnutsfordWA16 0SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Adviser Services Group Holdings Limited
Manchester Road, KnutsfordWA16 0SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Active
Manchester Road, KnutsfordWA16 0SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Apr 2024
Ceased 20 Mar 2025
Adviser Services Holdings Limited
Manchester Road, KnutsfordWA16 0SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Apr 2024
Ceased 20 Mar 2025
Ceased
Mr David Michael Lewis
CeasedFletchwood Lane, SouthamptonSO40 7DZ
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Ceased 11 Apr 2024
Mr David Michael Lewis
Fletchwood Lane, SouthamptonSO40 7DZ
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Ceased 11 Apr 2024
Ceased
Dr Julie Robson
CeasedFletchwood Lane, SouthamptonSO40 7DZ
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ceased 10 Feb 2020
Dr Julie Robson
Fletchwood Lane, SouthamptonSO40 7DZ
Born March 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Ceased 10 Feb 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
20 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 March 2025
13 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
24 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
12 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2020
12 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2020