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All Information about:
Name

Birstar Limited
Address
Hpb House
Newmarket
CB8 8EH
VAT ID no VAT ID available
Company No. 04931888 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2025
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Boyce, Robert Gerald Status: Active Notified: 06/04/2016 Date of Birth: 07/1937 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (38)

    Source: Companies House
    Corlett, Emma Jane Douglas, Isle Of Man Status: Active Notified: 31/12/2020 Date of Birth: 01/1981 Occupation: Manager Role: Director Country of Residence: Isle Of Man Nationality: British
    Equiom Corporate Services Limited Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH Status: Active Notified: 31/12/2020 Role: Corporate-Secretary Companies House Number: 00011528
    Equiom Corporate Services Limited, Victoria Street, Douglas, Isle Of Man Status: Active Notified: 31/12/2020 Role: Secretary
    Gelling, Carolyn Louise Victoria Street, Douglas, Isle Of Man Status: Active Notified: 29/01/2026 Role: Director Country of Residence: Isle Of Man Nationality: British
    Bean, Christine Anne Douglas Status: Ceased Notified: 14/10/2003 Ceased: 01/07/2004 Role: Director Country of Residence: Isle Of Man Nationality: British
    Booth, Lesley St Helier, Jersey Status: Ceased Notified: 04/05/2017 Ceased: 26/07/2017 Role: Director Country of Residence: Jersey Nationality: British
    Buczkowski, Bartlomiej St Helier, Jersey Status: Ceased Notified: 27/06/2018 Ceased: 31/12/2020 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: Polish
    Callow, Howard Robert 10 Ashfield Avenue, Union Mills Status: Ceased Notified: 01/07/2004 Ceased: 01/04/2009 Role: Director Nationality: British
    Cameron, Julie Frances St Helier, Jersey Status: Ceased Notified: 13/12/2018 Ceased: 31/12/2020 Role: Director Country of Residence: Jersey Nationality: British
    Carpenter, Paul John Rhenab Road Cornaa, Ramsey Status: Ceased Notified: 14/10/2003 Ceased: 01/07/2004 Role: Director Nationality: British
    Corkill, Alan Charles Onchan Status: Ceased Notified: 01/07/2004 Ceased: 01/04/2009 Role: Director Nationality: British
    Corkill, Alan Charles Onchan Status: Ceased Notified: 01/02/2005 Ceased: 01/04/2009 Role: Secretary Nationality: British
    Etesse, Natalie Christina St Peter Port, Guernsey Status: Ceased Notified: 10/08/2016 Ceased: 04/04/2017 Role: Director Country of Residence: Guernsey Nationality: British
    Eton Corporate Services Limited Park Street, St Peter Port, Guernsey, GY1 1EE Status: Ceased Notified: 30/10/2015 Ceased: 04/04/2017 Role: Corporate-Director Companies House Number: 00029892
    Eton Management Ltd Po Box 916, Road Town, Tortola, British, Status: Ceased Notified: 24/09/2010 Ceased: 30/10/2015 Role: Corporate-Director Companies House Number: 00223812
    Howland, Paul Andrew Douglas, Isle Of Man Status: Ceased Notified: 09/02/2023 Ceased: 24/07/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Hsbc Pb Corporate Services 1 Limited Esplanade, St Helier, Jersey, JE1 1GT Status: Ceased Notified: 04/04/2017 Ceased: 31/12/2020 Role: Corporate-Director Companies House Number: 00009556
    Hsbc Trust Corporation (isle Of Man) Limited Hsbc House Ridgeway Street, Douglas, IM99 1US Status: Ceased Notified: 14/10/2003 Ceased: 01/02/2005 Role: Corporate-Secretary
    Hsbc Trustee (c.i.) Limited Esplanade, St Helier, Jersey, JE1 1GT Status: Ceased Notified: 04/04/2017 Ceased: 31/12/2020 Role: Corporate-Secretary Companies House Number: 00002535
    Hsbc Trustee (guernsey) Limited Park Street, St Peter Port, Guernsey, GY1 1EE Status: Ceased Notified: 30/10/2015 Ceased: 04/04/2017 Role: Corporate-Secretary Companies House Number: 00026740
    Jones, Christopher Marc St Helier, Jersey Status: Ceased Notified: 22/03/2019 Ceased: 31/12/2020 Role: Director Country of Residence: Jersey Nationality: British
    Kinrade, Victoria Anne Douglas, Isle Of Man Status: Ceased Notified: 25/04/2024 Ceased: 29/01/2026 Occupation: Management Role: Director Country of Residence: Isle Of Man Nationality: British
    Le Seelleur, Stephen John St Helier, Jersey Status: Ceased Notified: 26/07/2017 Ceased: 13/12/2018 Role: Director Country of Residence: Jersey Nationality: British
    Lee, Lorna Irene St Peter Port, Guernsey Status: Ceased Notified: 01/04/2009 Ceased: 24/09/2010 Role: Director Nationality: British
    Litten, Mathew Francis St. Peter Port, Guernsey Status: Ceased Notified: 30/06/2010 Ceased: 24/09/2010 Role: Director Country of Residence: Guernsey Nationality: British
    Mahoney, David John St Peter Port, Guernsey Status: Ceased Notified: 01/04/2009 Ceased: 01/06/2010 Role: Director Country of Residence: Guernsey Nationality: British
    Marsh, Jacquelyn Karen St Helier, Jersey Status: Ceased Notified: 04/04/2017 Ceased: 22/03/2019 Role: Director Country of Residence: Jersey Nationality: British
    Meiklejohn, Angela St Helier, Jersey Status: Ceased Notified: 26/07/2017 Ceased: 31/12/2020 Role: Director Country of Residence: Jersey Nationality: British
    Noon, Fiona Doris Douglas, Isle Of Man Status: Ceased Notified: 31/12/2020 Ceased: 09/02/2023 Role: Director Country of Residence: Isle Of Man Nationality: British
    Parish, Christopher David Central Promenade, Douglas Status: Ceased Notified: 01/07/2004 Ceased: 15/05/2007 Role: Director Nationality: British
    Penrose, Lee Wright Ramsey Status: Ceased Notified: 14/10/2003 Ceased: 30/06/2004 Role: Director Country of Residence: Isle Of Man Nationality: British
    Robert, Craig John St Peter Port, Guernsey Status: Ceased Notified: 01/04/2009 Ceased: 24/09/2010 Occupation: Manager Role: Director Country of Residence: Guernsey Nationality: British
    Robert, Craig John St Peter Port, Guernsey Status: Ceased Notified: 01/04/2009 Ceased: 30/10/2015 Role: Secretary Nationality: British
    Salazar, Philip Alvaro St Peter Port, Guernsey Status: Ceased Notified: 01/04/2009 Ceased: 11/04/2016 Role: Director Country of Residence: Guernsey Nationality: British
    Singh, Kulvinder St Helier, Jersey Status: Ceased Notified: 04/05/2017 Ceased: 26/07/2017 Role: Director Country of Residence: Guernsey Nationality: British
    Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 14/10/2003 Ceased: 14/10/2003 Role: Corporate-Nominee-Secretary
    Thompson, Heidi Michelle St Helier, Jersey Status: Ceased Notified: 19/04/2017 Ceased: 27/06/2018 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Trimble, Rachael Anne Douglas, Isle Of Man Status: Ceased Notified: 24/07/2023 Ceased: 25/04/2024 Occupation: Management Role: Director Country of Residence: Isle Of Man Nationality: British