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Brightstar Lottery UK Solutions Limited

Brightstar Lottery UK Solutions Limited is an active company incorporated on 5 March 1993 with the registered office located in Watford, Hertfordshire. Brightstar Lottery UK Solutions Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02796326
Private limited company
Age
32 years
Incorporated 5 March 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
1st Floor Building 3 Croxley Green Business Park
Hatters Lane
Watford
Hertfordshire
WD18 8YG
Address changed on 11 Feb 2025 (6 months ago)
Previous address was Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom
Telephone
01923474800
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
International Game Technology Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europrint Holdings Limited
Mr Paul Anthony Mears is a mutual person.
Active
Church Mews Management Company (Hockley) Limited
Mr Paul Anthony Mears is a mutual person.
Active
IGT UK Games Limited
Mr Paul Anthony Mears is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.55M
Decreased by £73K (-0%)
Employees
55
Same as previous period
Total Assets
£16.48M
Increased by £1.8M (+12%)
Total Liabilities
-£3.91M
Decreased by £254K (-6%)
Net Assets
£12.57M
Increased by £2.06M (+20%)
Debt Ratio (%)
24%
Decreased by 4.64% (-16%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Inspection Address Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
International Game Technology Plc (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
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Documents
Change of name notice
Submitted on 20 Aug 2025
Certificate of change of name
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Register inspection address has been changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 3rd Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN
Submitted on 11 Feb 2025
Change of details for International Game Technology Plc as a person with significant control on 1 November 2022
Submitted on 10 Feb 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 1 February 2023 with no updates
Submitted on 15 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 24 Nov 2022
Repayment History
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