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BRIGHTFUTURES UN- LTD

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

This company is commonly known as Brightfutures Un- Ltd. The company was founded 19 years ago and was given the registration number 05459940. The firm's registered office is in BURTON-ON-TRENT. You can find them at Rachel Ortiz 92, Nelson Street, Burton-on-trent, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRIGHTFUTURES UN- LTD
Company Number:05459940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Rachel Ortiz 92, Nelson Street, Burton-on-trent, Staffordshire, DE15 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Scalpcliffe Road, Burton-On-Trent, England, DE15 9AB

Director28 January 2014Active
136, Hurst Drive, Stretton, Burton-On-Trent, England, DE13 0EE

Director07 February 2014Active
136, Hurst Drive, Stretton, Burton-On-Trent, England, DE13 0EE

Director07 February 2014Active
92, Nelson Street, Burton-On-Trent, England, DE15 0DE

Director18 May 2023Active
92, Nelson Street, Burton-On-Trent, England, DE15 0DE

Director16 March 2010Active
45, Alma Road, Newhall, Swadlincote, England, DE11 0SD

Secretary16 March 2010Active
1 The Lawns, Rolleston On Dove, Burton On Trent, DE13 9DA

Secretary01 April 2008Active
16 Cecil Payton Close, Abbots Bromley, Rugeley, WS15 3EZ

Secretary23 May 2005Active
1 The Lawns, Rolleston On Dove, Burton On Trent, DE13 9DA

Director05 January 2006Active
88 Cumberland Road, Stapenhill, Burton On Trent, DE15 9JS

Director23 May 2005Active
41 Brownsfield Road, Lichfield, WS13 6BX

Director31 October 2006Active
Stretton Springs Children's Centre, Bitham Lane, Stretton, Burton-On-Trent, United Kingdom, DE13 0HB

Director10 November 2011Active
212, Rolleston Road, Burton-On-Trent, England, DE13 0AY

Director16 March 2010Active
45 Burton Road, Branston, Burton On Trent, DE14 3DL

Director05 January 2006Active
16 Cecil Payton Close, Abbots Bromley, Rugeley, WS15 3EZ

Director23 May 2005Active
Rachel Ortiz 92, Nelson Street, Burton-On-Trent, England, DE15 0DE

Director01 August 2011Active
Rachel Ortiz 92, Nelson Street, Burton-On-Trent, England, DE15 0DE

Director21 January 2014Active
Meadow View 16a, Bushton Lane, Anslow, Burton-On-Trent, England, DE13 9QL

Director16 March 2010Active
34 Princess Avenue, Linton, Swadlincote, DE12 6QH

Director05 January 2006Active
St. Chads Vicarage, Hunter Street, Burton On Trent, DE14 2SS

Director31 October 2006Active
Rachel Ortiz 92, Nelson Street, Burton-On-Trent, England, DE15 0DE

Director01 August 2011Active
Top House, Ashe Hall, Ash Lane Etwall, Derby, United Kingdom, DE65 6HT

Director01 June 2010Active

People with Significant Control

Mr James Thomas Allen
Notified on:14 August 2023
Status:Active
Date of birth:November 1974
Nationality:British
Address:Rachel Ortiz 92, Nelson Street, Burton-On-Trent, DE15 0DE
Nature of control:
  • Significant influence or control
Mrs Rachel Ortiz
Notified on:17 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Rachel Ortiz 92, Nelson Street, Burton-On-Trent, DE15 0DE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-11-11Incorporation

Memorandum articles.

Download
2023-11-08Resolution

Resolution.

Download
2023-11-02Change of constitution

Statement of companys objects.

Download
2023-08-18Persons with significant control

Notification of a person with significant control.

Download
2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2023-08-09Incorporation

Memorandum articles.

Download
2023-08-09Resolution

Resolution.

Download
2023-08-07Change of constitution

Statement of companys objects.

Download
2023-05-21Officers

Termination director company with name termination date.

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2023-05-18Officers

Appoint person director company with name date.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type micro entity.

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