Bright Minds Daycare Limited

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Bright Minds Daycare Limited

10519746Private Limited With Share Capital

47-49 Charlotte Road, London, EC2A3QT
Incorporated

12/12/2016

Company Age

9 years

Directors

4

Employees

155

SIC Code

88910

Risk

very low risk

Company Overview

Registration, classification & business activity

Bright Minds Daycare Limited (10519746) is a private limited with share capital incorporated on 12/12/2016 (9 years old) and registered in london, EC2A3QT. The company operates under SIC code 88910 and is classified as Small.

Bright minds daycare is a first-class and innovative childcare group that is focused on the development and learning of aspiring young minds through their formative early years. our dynamic and practical approach to childcare and education allows us to deliver a programme which can be tailored to th...

Private Limited With Share Capital
SIC: 88910
Small
Incorporated 12/12/2016
EC2A3QT
155 employees

Financial Overview

Total Assets

£12.66M

Liabilities

£7.80M

Net Assets

£4.86M

Turnover

£5.18M

Cash

£154.4K

Key Metrics

155

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

88
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2025
Legacy
Category:Accounts
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2025
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Resolution
Category:Resolution
Date:30-12-2023
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:02-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2017
Resolution
Category:Resolution
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Incorporation Company
Category:Incorporation
Date:12-12-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

47-49 Charlotte Road, London, EC2A3QTRegistered

Contact

47-49 Charlotte Road, London, EC2A3QT