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BRIGHTER FUTURES FOSTER CARE LTD

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

This company is commonly known as Brighter Futures Foster Care Ltd. The company was founded 15 years ago and was given the registration number 06846257. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:BRIGHTER FUTURES FOSTER CARE LTD
Company Number:06846257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Secretary22 December 2022Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director07 August 2019Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director22 December 2022Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Secretary06 November 2020Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Secretary06 August 2018Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director06 November 2020Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director07 August 2019Active
Warlies Park House, Horseshoe Hill, Waltham Abbey, England, EN9 3SL

Director13 March 2009Active
Frays Court, 71 Cowley Road, Uxbridge, England, UB8 2AE

Director06 August 2018Active
Frays Court, 71 Cowley Road, Uxbridge, England, UB8 2AE

Director06 August 2018Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director06 August 2018Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director06 August 2018Active
43, Forest Road, Loughton, England, IG10 1EE

Director13 March 2009Active

People with Significant Control

Belton Associates Limited
Notified on:06 August 2018
Status:Active
Country of residence:United Kingdom
Address:Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sali Ann Sapphire Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Warlies Park House, Horseshoe Hill, Waltham Abbey, England, EN9 3SL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-26Other

Legacy.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-22Resolution

Resolution.

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2024-02-22Incorporation

Memorandum articles.

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2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-06-09Accounts

Accounts with accounts type small.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Officers

Appoint person secretary company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Officers

Termination secretary company with name termination date.

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2022-06-08Accounts

Accounts with accounts type full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Appoint person secretary company with name date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Termination secretary company with name termination date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Officers

Change person director company with change date.

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