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BRIGHT HORIZONS CHINA LTD.

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

This company is commonly known as Bright Horizons China Ltd.. The company was founded 17 years ago and was given the registration number SC306270. The firm's registered office is in EDINBURGH. You can find them at 36 Madeira Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRIGHT HORIZONS CHINA LTD.
Company Number:SC306270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2006
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Madeira Street, Edinburgh, Scotland, EH6 4AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Madeira Street, Edinburgh, Scotland, EH6 4AL

Director09 August 2007Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Corporate Secretary03 August 2006Active
51 Hillpark Brae, Edinburgh, EH4 7TD

Director03 August 2006Active
183, Telford Road, Edinburgh, Scotland, EH4 2PT

Director19 May 2015Active

People with Significant Control

Xiao Yu Zhao
Notified on:02 August 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:36, Madeira Street, Edinburgh, Scotland, EH6 4AL
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
2024-05-23Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Termination secretary company with name termination date.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-09-17Address

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

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-17Mortgage

Mortgage charge whole cease and release with charge number.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Termination director company with name termination date.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person director company with change date.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-12-07Address

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

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2016-08-05Confirmation statement

Confirmation statement with updates.

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