BRIGHTSTAY LIMITED

Overview

Company Name	BRIGHTSTAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04107849
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIGHTSTAY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRIGHTSTAY LIMITED located?

Registered Office Address	38 Craven Street WC2N 5NG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRIGHTSTAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRIGHTSTAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for BRIGHTSTAY LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Sep 04, 2025	Confirmation statement made on Sep 03, 2025 with updates	4 pages	CS01

Oct 24, 2024	Confirmation statement made on Sep 03, 2024 with updates	4 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 08, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 03, 2022 with updates	4 pages	CS01

Oct 07, 2022	Appointment of Mr Giacomo Greggio Bengochea as a director on Sep 30, 2022	2 pages	AP01

Oct 07, 2022	Termination of appointment of Paolo Panico as a director on Sep 30, 2022	1 pages	TM01

Jul 19, 2022	Notification of T&W Trustees Sarl as a person with significant control on Jun 29, 2022	2 pages	PSC02

Jul 19, 2022	Cessation of T&W Trustees Limited as a person with significant control on Jun 29, 2022	1 pages	PSC07

Jul 19, 2022	Cessation of Private Trustees S.A as a person with significant control on Jun 29, 2022	1 pages	PSC07

Feb 04, 2022	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 03, 2020 with updates	5 pages	CS01

Sep 04, 2020	Cessation of Eurotrustees Srl as a person with significant control on Jun 28, 2020	1 pages	PSC07

Sep 04, 2020	Notification of Private Trustees S.A as a person with significant control on Jun 28, 2020	2 pages	PSC02

Aug 26, 2020	Change of details for Unicredit (Uk) Trust Services Limited as a person with significant control on Sep 30, 2019	2 pages	PSC05

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 03, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of BRIGHTSTAY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREGGIO BENGOCHEA, Giacomo

Sep 30, 2022

Director

Flat B

W10 5UL London

79, Oxford Gardens

United Kingdom

Italian

1990-7

300914300001

SGUBIN, Elisa

Jan 10, 2013

Feb 09, 2018

Secretary

WC2N 5NG London

38 Craven Street

United Kingdom

174879510001

JPCORS LIMITED

Nov 15, 2000

Dec 01, 2000

Nominee Secretary

Suite 17 City Business Centre

Lower Road

SE16 2XB London

900001430001

SYNERGY CORPORATE SERVICES LTD

Oct 27, 2011

Jan 10, 2013

Secretary

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

Identification Type	European Economic Area
Registration Number	04497537

84257120001

WHITEHATS LIMITED

Dec 05, 2000

Sep 08, 2011

Secretary

Grosvenor Gardens House

35-37 Grosvenor Gardens

SW1W 0BS London

Suites 122-126

Identification Type	European Economic Area
Registration Number	3085293

49918850003

ACQUISTAPACE, Marco

Oct 27, 2011

Nov 17, 2012

Director

Kensington Court

W8 5DP London

United Kingdom

British

1958-5

64192050003

FRANZ, Ernestino

Nov 17, 2012

Jan 30, 2018

Director

Helena Road

NW10 1HY London

United Kingdom

Italian

1951-10

87782380003

FULLER, Jennifer Jayne

Dec 05, 2000

Sep 08, 2011

Director

27 Hoppingwood Avenue

KT3 4JX New Malden

Surrey

United Kingdom

British

1953-2

44030910001

PANICO, Paolo

Jan 30, 2018

Sep 30, 2022

Director

WC2N 5NG London

38 Craven Street

United Kingdom

Luxembourg

Italian

1970-12

242673480001

JPCORD LIMITED

Nov 15, 2000

Dec 01, 2000

Nominee Director

Suite 17 City Business Centre

Lower Road

SE16 2XB London

900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTSTAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T&W Trustees Sarl

Jun 29, 2022

L-1260 Luxembourg

92 Rue De Bonnevoie

Luxembourg

Legal Form	Limited Company
Country Registered	Luxembourg
Legal Authority	Duchy Of Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B186287

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Private Trustees S.A

Jun 28, 2020

L-1620 Luxembourg

92 Rue De Bonnevoie

Luxembourg

Yes

Legal Form	Limited Company
Country Registered	Luxembourg
Legal Authority	Grand Duchy Of Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B74700

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

T&W Trustees Limited

Dec 22, 2016

WC2N 5NG London

38 Craven Street

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Law Of England And Wales
Place Registered	England And Wales
Registration Number	05768373

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Eurotrustees Srl

Dec 22, 2016

20123 Milan

V. Bocchetto, 6

Italy

Yes

Legal Form	Italian Limited Liability Company
Country Registered	Italy
Legal Authority	Italy
Place Registered	Italy
Registration Number	08048730967

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Private Trustees S.A.

Nov 19, 2016

L-1260 Luxembourg

92 Rue De Bonnevoie

Luxembourg

Yes

Legal Form	Societe' Anonyme
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B74700

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Bsi Trust Corporation (Malta) Limited

Apr 06, 2016

VLT 1132 Valletta

35 St. Zachary Street

Malta

Yes

Legal Form	Trustees
Country Registered	Malta
Legal Authority	Malta
Place Registered	Malta
Registration Number	C43007

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Bsi Trust Corporation (Malta) Limited

Apr 06, 2016

VLT 1132 Valletta

35 St. Zachary Street

Malta

Yes

Legal Form	Trustees
Country Registered	Malta
Legal Authority	Malta
Place Registered	Malta
Registration Number	C43007

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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