About

Registered Number: 06594699
Date of Incorporation: 15/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor Lawford House, Albert Place, London, N3 1QA

 

Bright Learning Solutions Ltd was registered on 15 May 2008 and has its registered office in London, it's status at Companies House is "Active". The current directors of the company are listed as Burton, Peter, Temple Secretaries Limited, Company Directors Limited, Retson, Sharon Ann at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Peter 15 May 2008 - 1
COMPANY DIRECTORS LIMITED 15 May 2008 15 May 2008 1
RETSON, Sharon Ann 15 May 2008 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 15 May 2008 15 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 27 February 2018
CH01 - Change of particulars for director 27 February 2018
PSC04 - N/A 27 February 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 28 February 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 08 October 2012
SH03 - Return of purchase of own shares 29 February 2012
AR01 - Annual Return 28 February 2012
TM01 - Termination of appointment of director 08 February 2012
AA - Annual Accounts 25 October 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
AR01 - Annual Return 27 May 2011
MG01 - Particulars of a mortgage or charge 05 October 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 26 May 2009
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
RESOLUTIONS - N/A 18 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2008
NEWINC - New incorporation documents 15 May 2008

Mortgages & Charges

Description Date Status Charge by
Lease 13 October 2011 Outstanding

N/A

Lease 30 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.