BRIGHT MINDS DAYCARE LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGHT MINDS DAYCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIGHT MINDS DAYCARE LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10519746. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRIGHT MINDS DAYCARE LIMITED - LONDON

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

47-49 CHARLOTTE ROAD
LONDON
EC2A 3QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL EDWARD TEMPLE Sep 1973 British Director 2023-06-20 CURRENT
MR PHILIP SUNDERLAND Jul 1985 British Director 2021-11-30 CURRENT
SIMONE CARTER Feb 1975 British Director 2022-03-16 CURRENT
GEMMA PAWSON Secretary 2022-03-13 CURRENT
MR EDWARD BENJAMIN NEWTON GUINNESS Jun 1976 British Director 2018-07-04 UNTIL 2018-07-23 RESIGNED
MRS SARAH COSETTE VERA MACKENZIE Mar 1986 British Director 2021-11-30 UNTIL 2022-03-13 RESIGNED
MRS SARAH COSETTE VERA MACKENZIE Mar 1986 British Director 2022-03-13 UNTIL 2022-03-31 RESIGNED
MR RUPERT LYLE Jul 1964 British Director 2021-05-11 UNTIL 2021-11-30 RESIGNED
MR TAJINDERJIT SINGH HEER Apr 1972 British Director 2016-12-12 UNTIL 2017-05-16 RESIGNED
MR TAJINDERJIT SINGH HEER Apr 1972 British Director 2017-05-17 UNTIL 2017-06-13 RESIGNED
MR TAJINDERJIT SINGH HEER Apr 1972 British Director 2017-06-25 UNTIL 2021-08-09 RESIGNED
MRS KERRY GAYNOR MADDOCK May 1976 British Director 2017-06-25 UNTIL 2019-01-01 RESIGNED
MR EDWARD BENJAMIN NEWTON GUINNESS Jun 1976 British Director 2020-11-06 UNTIL 2021-11-30 RESIGNED
MR TALON TALON GOLDING Jul 1986 British Director 2016-12-12 UNTIL 2021-08-09 RESIGNED
MRS BARBARA BAKER Nov 1957 British Director 2021-05-11 UNTIL 2021-11-30 RESIGNED
MR ANDREW MARTIN-SMITH Jun 1952 British Director 2017-08-25 UNTIL 2017-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N Family Midlands Ltd 2021-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tajinderjit Singh Heer 2016-12-12 - 2021-08-09 4/1972 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Taon Talon Golding 2016-12-12 - 2021-08-09 7/1986 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ADDISON TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Bright Minds Daycare Limited - Period Ending 2022-12-31 2023-12-26 31-12-2022 £522,327 Cash
Bright Minds Daycare Limited - Period Ending 2021-11-29 2022-08-26 29-11-2021 £190,070 Cash £3,060,784 equity
BRIGHT MINDS DAYCARE LIMITED 2021-10-01 31-12-2020 £200,076 Cash £3,481,291 equity
Accounts Submission 2021-01-05 31-12-2019 £287,627 Cash £3,577,365 equity
Accounts Submission 2019-09-28 31-12-2018 £2,716,650 Cash £3,940,507 equity
Micro-entity Accounts - BRIGHT MINDS DAYCARE LIMITED 2018-09-13 31-12-2017 £4,598,977 equity

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N FAMILY CLUB 13 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85100 - Pre-primary education
N FAMILY CLUB 14 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
N FAMILY CLUB 15 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85100 - Pre-primary education
N FAMILY CLUB 17 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85100 - Pre-primary education