Brightminds Limited
Company Profile
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MicroBrightminds Limited
03619051•Private Limited With Share Capital
Ryefield House Hackness Road, Scalby, Scarborough, YO130QY
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Incorporated
20/08/1998
Company Age
27 years
Directors
2
Employees
3
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brightminds Limited (03619051) is a private limited with share capital incorporated on 20/08/1998 (27 years old) and registered in scarborough, YO130QY. The company operates under SIC code 47910 and is classified as Micro.
At bright minds, we understand the paramount importance of a comfortable and inviting haven to call home during your stay. our unwavering commitment to delivering exceptional accommodations is at the core of our mission. when you find yourself in essex or kent, we stand as your premier destination f...
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 20/08/1998
YO130QY
3 employees
Financial Overview
Total Assets
£328.4K
Liabilities
£133.2K
Net Assets
£195.1K
Cash
£81.3K
Key Metrics
3
Employees
2
Directors
14
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2018
Legacy
Category:Insolvency
Date:20-06-2018
Legacy
Category:Insolvency
Date:01-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2018
Resolution
Category:Resolution
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2012
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:05-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Capital
Date:25-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Capital
Date:18-11-2005
Legacy
Category:Capital
Date:06-06-2005
Legacy
Category:Capital
Date:06-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Address
Date:07-09-2004
Legacy
Category:Mortgage
Date:06-07-2004
Legacy
Category:Mortgage
Date:05-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Capital
Date:17-12-2003
Legacy
Category:Annual Return
Date:16-09-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ryefield, Hackness Road, Scalby, Scarborough, YO130QYRegistered
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