Company information:
Bright Minds Daycare Limited (No: 10519746)
Address: 47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT, ENGLAND
Status: Active
Incorporated: 12-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 88910 - Child day-care activities
Current Director: SIMONE CARTER ( DOB: Feb-1975 From: Mar-2022 )
Current Director: PHILIP SUNDERLAND ( DOB: Jul-1985 From: Nov-2021 )
Current Director: JONATHAN PAUL EDWARD TEMPLE ( DOB: Sep-1973 From: Jun-2023 )
Current Secretary: GEMMA PAWSON ( From: Mar-2022 )
Resigned Director: BARBARA BAKER ( DOB: Nov-1957 From: May-2021 To: Nov-2021 )
Resigned Director: TALON GOLDING ( DOB: Jul-1986 From: Dec-2016 To: Aug-2021 )
Resigned Director: EDWARD BENJAMIN NEWTON GUINNESS ( DOB: Jun-1976 From: Jul-2018 To: Jul-2018 )
Resigned Director: EDWARD BENJAMIN NEWTON GUINNESS ( DOB: Jun-1976 From: Nov-2020 To: Nov-2021 )
Resigned Director: TAJINDERJIT SINGH HEER ( DOB: Apr-1972 From: Jun-2017 To: Aug-2021 )
Resigned Director: RUPERT JAMES TENNANT LYLE ( DOB: Jul-1964 From: May-2021 To: Nov-2021 )
Resigned Director: RUPERT JAMES TENNANT LYLE ( DOB: Jul-1964 From: May-2021 To: Nov-2021 )
Resigned Director: SARAH COSETTE VERA MACKENZIE ( DOB: Mar-1986 From: Mar-2022 To: Mar-2022 )
Resigned Director: KERRY GAYNOR MADDOCK ( DOB: May-1976 From: Jun-2017 To: Jan-2019 )
Resigned Director: ANDREW MARTIN-SMITH ( From: Aug-2017 To: Sep-2017 )
Persons of Significant Control:
N Family Midlands Ltd, 47-49 Charlotte Road, London, EC2A 3QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-30)
Mr Tajinderjit Singh Heer, 6 Meadow Road, Birmingham, B17 8BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-12-12, Ceased: 2021-08-09)
Mr Taon Talon Golding, 6 Meadow Road, Birmingham, B17 8BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-12-12, Ceased: 2021-08-09)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 1,205,981 | 1,224,793 | 1,303,350 | 1,288,832 | 1,354,997 | 638,575 | 1205981.0,1224793.0,1303350.0,1288832.0,1354997.0,638575.0 |
| Current assets | 3,392,996 | 2,716,650 | 2,896,491 | 3,278,427 | 3,756,579 | 4,260,799 | 3392996.0,2716650.0,2896491.0,3278427.0,3756579.0,4260799.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 3,392,996 | 2,716,650 | 2,844,580 | 3,065,792 | 3,379,149 | 3,029,060 | 3392996.0,2716650.0,2844580.0,3065792.0,3379149.0,3029060.0 |
| Total assets less current liabilities | 4,598,977 | 3,941,443 | 4,147,930 | 4,354,624 | 4,734,146 | 3,667,635 | 4598977.0,3941443.0,4147930.0,4354624.0,4734146.0,3667635.0 |
| Provisions for liabilities, balance sheet subtotal | 936 | 70,565 | 0.0,936.0,70565.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 4,598,977 | 3,940,507 | 3,577,365 | 3,481,291 | 3,060,784 | 3,574,466 | 4598977.0,3940507.0,3577365.0,3481291.0,3060784.0,3574466.0 |
| Equity / share capital and reserves | 4,598,977 | 3,940,507 | 3,577,365 | 3,481,291 | 4598977.0,3940507.0,3577365.0,3481291.0,0.0,0.0 |