Brightfutures Un- Ltd. net worth, address, company information. Free

Company search

Brightfutures Un- Ltd (Companies House Registration Number 05459940) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) legally formed on 2005-05-23. The business is registered at Rachel Ortiz 92, Nelson Street, Burton-On-Trent DE15 0DE. Changed on 2014-04-30, the previous name the company used was Burtonian Futures Limited. Brightfutures Un- Ltd is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Brightfutures Un- Ltd
Number	05459940
Date of Incorporation:	23rd May 2005
End of financial year:	31 March
Address:	Rachel Ortiz 92, Nelson Street, Burton-on-trent, DE15 0DE
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 5 directors that can be found in this particular company, we can name: John D. (in the company from 18 May 2023), Phillip C. (appointment date: 07 February 2014), Elizabeth C. (appointed on 07 February 2014). The official register lists 2 persons of significant control, namely: James A. has substantial control or influence, Rachel O. has substantial control or influence.

Directors

People with significant control

James A.

14 August 2023

Nature of control:	significiant influence or control

Rachel O.

17 April 2016 - 14 August 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 11th, November 2023 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, November 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 9th, August 2023 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, August 2023 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 19, 2023 filed on: 21st, May 2023 \| officers	Free Download (1 page)
(AP01) On May 18, 2023 new director was appointed. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 19th, December 2020 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, November 2019 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, November 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 15th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return, no members record, drawn up to April 24, 2016 filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, November 2015 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return, no members record, drawn up to April 24, 2015 filed on: 24th, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed burtonian futures LIMITEDcertificate issued on 30/04/14 filed on: 30th, April 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return, no members record, drawn up to April 24, 2014 filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(AP01) On February 7, 2014 new director was appointed. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AP01) On February 7, 2014 new director was appointed. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AP01) On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) On January 24, 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 23, 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 9, 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on December 13, 2013. Old Address: C/O Deb Bacon Stretton Springs Children's Centre Bitham Lane Stretton Burton-on-Trent Staffordshire DE13 0HB United Kingdom filed on: 13th, December 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 12, 2013 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 12, 2013 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 12, 2013 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 21, 2013 filed on: 21st, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to May 9, 2013 filed on: 21st, May 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to May 9, 2012 filed on: 10th, May 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (1 page)
(AP01) On November 28, 2011 new director was appointed. filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 28, 2011. Old Address: C/O C/O Queens Street Community Centre Community Centre Queen Street Burton-on-Trent Staffordshire DE14 3LW United Kingdom filed on: 28th, November 2011 \| address	Free Download (1 page)
(AP01) On August 1, 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(AP01) On August 1, 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to May 9, 2011 filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to May 23, 2010 filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
(AP01) On July 4, 2010 new director was appointed. filed on: 4th, July 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 29, 2010) of a secretary filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AP01) On June 29, 2010 new director was appointed. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AP01) On June 29, 2010 new director was appointed. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AP01) On June 29, 2010 new director was appointed. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 1, 2010 filed on: 1st, April 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 17, 2010 filed on: 17th, March 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 17, 2010 filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on March 17, 2010. Old Address: Paget High School Burton Road Branston Burton on Trent Staffordshire DE14 3DR filed on: 17th, March 2010 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 17, 2010 filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
(288b) On June 3, 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 8th, January 2009 \| accounts	Free Download (3 pages)
(363a) Period up to June 10, 2008 - Annual return with full member list filed on: 10th, June 2008 \| annual return	Free Download (3 pages)
(288a) On June 2, 2008 Secretary appointed filed on: 2nd, June 2008 \| officers	Free Download (1 page)
(288b) On May 12, 2008 Appointment terminated secretary filed on: 12th, May 2008 \| officers	Free Download (1 page)
(288b) On January 31, 2008 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288b) On January 31, 2008 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
(288a) On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(363a) Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(288a) On November 29, 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On November 29, 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288b) On November 15, 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288b) On November 15, 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288b) On November 15, 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288b) On November 15, 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
(363s) Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (5 pages)
(363s) Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (5 pages)
(288a) On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On January 24, 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (1 page)
(288a) On January 24, 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (1 page)
(288a) On January 24, 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
(288a) On January 24, 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2005 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2005 \| incorporation	Free Download (22 pages)

Companies nearby
Kris Paint Finish Ltd [0.08 mile]
Frontier Express Limited [0.17 mile]
O'keeffe Carpentry Services Ltd [0.22 mile]
Tomlita Trans Ltd [0.24 mile]


Hartley Properties Ltd [0.12 mile]
Ps:controls Limited [0.20 mile]
Magpol Ltd [0.23 mile]
Martin Wright Gas Services Limited [0.25 mile]