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 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
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 |
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 |