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BRIGHT BRAINS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bright Brains Ltd. The company was founded 9 years ago and was given the registration number 09554562. The firm's registered office is in HARROW. You can find them at 47 Shrewsbury Avenue, , Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRIGHT BRAINS LTD
Company Number:09554562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:47 Shrewsbury Avenue, Harrow, Middlesex, England, HA3 9LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Marsh Drive, 74, London, England, NW9 7QF

Director21 August 2020Active
116, Hook Rise North, Surbiton/London, United Kingdom, KT6 7JU

Director22 April 2015Active

People with Significant Control

Mr Kashif Haq
Notified on:21 August 2020
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:47, Shrewsbury Avenue, Harrow, England, HA3 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aftab Iqbal
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Pakistani
Country of residence:England
Address:116, Hook Rise North, Surbiton, England, KT6 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-07-23Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-01-31Address

Change registered office address company with date old address new address.

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2022-01-31Officers

Elect to keep the directors residential address register information on the public register.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-08-22Confirmation statement

Confirmation statement with updates.

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2020-08-22Officers

Appoint person director company with name date.

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2020-08-22Persons with significant control

Notification of a person with significant control.

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2020-08-22Address

Change registered office address company with date old address new address.

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2020-08-22Officers

Termination director company with name termination date.

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2020-08-22Persons with significant control

Cessation of a person with significant control.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-10-17Address

Change registered office address company with date old address new address.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Address

Change registered office address company with date old address new address.

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2015-04-22Incorporation

Incorporation company.

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