BRIGHTMINDS LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHTMINDS LIMITED
COMPANY NUMBER
03619051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
20/08/1998
(26 years and 3 months old)
WEBSITE
www.brightminds.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/10/1998
06/10/2000
AUC LIMITED
View all previous names
SCARBOROUGH
YO13 0QY
Telephone: 04190420224
TPS: No
Ryefield
Hackness Road
Scalby
SCARBOROUGH
YO13 0QY
Suite 8 Westfield Court
Bath
Avon
BA3 4XD
Telephone: 415198
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYMAKERS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRIGHTMINDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 02/10/2023 | David Antony Crellin (929777135) has left the board |
Credit Risk Overview
Want to learn more about BRIGHTMINDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHTMINDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTMINDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/08/1998 - Present (26 years and 3 months) Secretary: 20/08/1998 - Present (26 years and 3 months) Born in Oct 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
02/07/2023 - Present (1 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 74 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2675 |
View Report |
|
20/08/1998 - Present (26 years and 3 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYMAKERS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRIGHTMINDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 02/10/2023 | David Antony Crellin (929777135) has left the board |
| 02/10/2023 | Brian John Green (907464044) has left the board |
| 18/07/2023 | New Board Member Sharon Pllu (931128662) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | John Robert Crellin (906284746) has left the board |
| 05/07/2023 | New Board Member Barry Alan Ricketts (900315292) Appointed |
| 31/03/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member David Antony Crellin (929777135) Appointed |
| 27/05/2022 | New Board Member Brian John Green (907464044) Appointed |
| 29/04/2022 | Alison Susan Quill (909146902) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 19/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 30/09/2013 | New Accounts filed |
| 04/04/2013 | New Accounts filed |
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