Bstar (UK) Limited

Company Name	Bstar (UK) Limited
Directors	Brian Coventry and Grant Duncan Bloxham
Company Status	Active - Proposal to Strike off
Company Number	08238154
Category	Private Limited Company
Incorporation Date	3 October 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Brian Coventry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	03 October 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holford House 41 Whyteleafe Road Caterham Surrey CR3 5EG

Director Name	Mr Grant Duncan Bloxham
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	13 June 2013(8 months, 1 week after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	69 Park Lane Croydon CR0 1BY

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Colin Edward McCoy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	03 October 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14-16 Station Road West Oxted Surrey RH8 9EP

Contact

Website	bstar.uk.com

Location

Registered Address	69 Park Lane Croydon CR0 1BY
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brian Coventry 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 October 2022 (1 year, 7 months ago)
Next Return Due	17 October 2023 (overdue)

Filing History

29 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
16 October 2019	Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 69 Park Lane Croydon CR0 1BY on 16 October 2019 (1 page)
16 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
22 August 2014	Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014 (1 page)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
15 January 2014	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
13 June 2013	Appointment of Mr Grant Duncan Bloxham as a director (2 pages)
13 June 2013	Appointment of Mr Grant Duncan Bloxham as a director (2 pages)
14 January 2013	Appointment of Mr Brian Coventry as a director (3 pages)
14 January 2013	Termination of appointment of Colin Mccoy as a director (2 pages)
14 January 2013	Appointment of Mr Brian Coventry as a director (3 pages)
14 January 2013	Termination of appointment of Colin Mccoy as a director (2 pages)
5 October 2012	Termination of appointment of Andrew Davis as a director (1 page)
5 October 2012	Termination of appointment of Andrew Davis as a director (1 page)
5 October 2012	Appointment of Colin Edward Mccoy as a director (2 pages)
5 October 2012	Appointment of Colin Edward Mccoy as a director (2 pages)
3 October 2012	Incorporation (43 pages)
3 October 2012	Incorporation (43 pages)

Bstar (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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