About

Registered Number: 08006341
Date of Incorporation: 26/03/2012 (13 years ago)
Company Status: Active
Registered Address: Dove House 1 Dove Close, Bunns Lane, Mill Hill, London, NW7 2AQ

 

Bright Little Stars Ltd was registered on 26 March 2012 and are based in London, it has a status of "Active". The business has 3 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Kelly Louise 03 January 2020 - 1
GUTTADAURO, Mandy Mary Elizabeth 01 August 2016 - 1
ORBELL, Lisa 01 January 2016 18 November 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 August 2020
CH01 - Change of particulars for director 19 August 2020
AP01 - Appointment of director 03 January 2020
CS01 - N/A 26 November 2019
AP01 - Appointment of director 08 November 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 20 September 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 21 November 2017
CH01 - Change of particulars for director 19 June 2017
TM01 - Termination of appointment of director 07 February 2017
AP01 - Appointment of director 21 December 2016
CS01 - N/A 22 November 2016
CS01 - N/A 18 November 2016
TM01 - Termination of appointment of director 18 November 2016
AA - Annual Accounts 25 October 2016
CH01 - Change of particulars for director 11 October 2016
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 03 February 2016
MR01 - N/A 20 January 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 23 July 2014
MEM/ARTS - N/A 04 July 2014
AR01 - Annual Return 17 June 2014
RESOLUTIONS - N/A 29 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 29 May 2014
SH08 - Notice of name or other designation of class of shares 29 May 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 16 December 2013
AD01 - Change of registered office address 23 September 2013
AA01 - Change of accounting reference date 21 May 2013
AR01 - Annual Return 17 April 2013
AD01 - Change of registered office address 04 April 2013
AD01 - Change of registered office address 12 November 2012
AD01 - Change of registered office address 09 November 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
NEWINC - New incorporation documents 26 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2016 Outstanding

N/A

Legal charge 03 July 2012 Outstanding

N/A

Debenture 25 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.