Brightstay Limited. net worth, address, company information. Free

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Brightstay Limited (registration number 04107849) is a private limited company created on 2000-11-15 in United Kingdom. This company is situated at 38 Craven Street, London WC2N 5NG. Brightstay Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Brightstay Limited
Number	04107849
Date of Incorporation:	Wed, 15th Nov 2000
End of financial year:	31 December
Address:	38 Craven Street, London, WC2N 5NG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this enterprise, we can name: Giacomo G. (appointed on 30 September 2022). The official register indexes 7 persons of significant control, L-1260 Luxembourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares,. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	127	18,666,016	17,616,271	16,578,160	14,080,172	14,084,814	14,083,848
Fixed Assets	20,462,972	20,633,940	5	5	5	5	5	5
Total Assets Less Current Liabilities	-102,396	-107,229	-429,186	-498,097	-556,724	-534,745	14,080,095	14,079,853
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	-102,396	-107,229	-	-	-	-	-	-

People with significant control

T&W Trustees Sarl

29 June 2022

Legal authority	Duchy Of Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B186287
Nature of control:	75,01-100% shares 75,01-100% voting rights

Private Trustees S.A

28 June 2020 - 29 June 2022

Legal authority	Grand Duchy Of Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B74700
Nature of control:	75,01-100% shares

T&W Trustees Limited

22 December 2016 - 29 June 2022

Legal authority	Law Of England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05768373
Nature of control:	75,01-100% shares

Eurotrustees Srl

22 December 2016 - 28 June 2020

Legal authority	Italy
Legal form	Italian Limited Liability Company
Country registered	Italy
Place registered	Italy
Registration number	08048730967
Nature of control:	75,01-100% shares

Bsi Trust Corporation (Malta) Limited

6 April 2016 - 30 November 2016

Legal authority	Malta
Legal form	Trustees
Country registered	Malta
Place registered	Malta
Registration number	C43007
Nature of control:	significiant influence or control

Bsi Trust Corporation (Malta) Limited

6 April 2016 - 30 November 2016

Legal authority	Malta
Legal form	Trustees
Country registered	Malta
Place registered	Malta
Registration number	C43007
Nature of control:	significiant influence or control

Private Trustees S.A.

19 November 2016 - 22 November 2016

Legal authority	Luxembourg
Legal form	Societe' Anonyme
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B74700
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, January 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 4th, February 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, November 2018 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, February 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 1.00 GBP capital
(AR01) Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 18th Nov 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 31st, January 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 31st, January 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, January 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, January 2004 \| accounts	Free Download (3 pages)
(363s) Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, December 2002 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, December 2002 \| accounts	Free Download (3 pages)
(363s) Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 20th, August 2002 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 20th, August 2002 \| accounts	Free Download (2 pages)
(363s) Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
(363(288)) Fri, 23rd Nov 2001 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
(363(288)) Fri, 23rd Nov 2001 Annual return (Secretary's particulars changed) annual return
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 10th, September 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 10th, September 2001 \| accounts	Free Download (1 page)

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