About

Registered Number: 05459940
Date of Incorporation: 23/05/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: Rachel Ortiz 92 Nelson Street, Burton-On-Trent, Staffordshire, DE15 0DE

 

Founded in 2005, Brightfutures Un- Ltd are based in Burton-On-Trent in Staffordshire, it's status at Companies House is "Active". This organisation has 15 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, James Thomas 28 January 2014 - 1
COLTMAN, Elizabeth Miriam 07 February 2014 - 1
COLTMAN, Phillip 07 February 2014 - 1
ORTIZ, Rachel 16 March 2010 - 1
BADCOCK, Michael Frederick James 05 January 2006 31 October 2006 1
CHOLOT, Janet Maureen 23 May 2005 23 May 2009 1
FOSTER, Jane Lesley 10 November 2011 01 September 2013 1
HUNTER, Bernadette Mary 16 March 2010 01 September 2013 1
KHAN, Farzanna 05 January 2006 16 March 2010 1
MULLEN, Terence William 23 May 2005 31 October 2006 1
SIMONDS, Barbara Joy 05 January 2006 31 January 2008 1
SKILLINGS, Martyn Paul, Revd 31 October 2006 16 March 2010 1
SMITH, Caroline Marie 01 August 2011 07 February 2014 1
TIMMINS, Maureen 01 June 2010 09 January 2014 1
Secretary Name Appointed Resigned Total Appointments
BACON, Deborah Michelle 16 March 2010 25 April 2013 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 05 May 2016
AAMD - Amended Accounts 21 November 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 03 December 2014
CERTNM - Change of name certificate 30 April 2014
AR01 - Annual Return 24 April 2014
AP01 - Appointment of director 07 February 2014
AP01 - Appointment of director 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 24 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 09 January 2014
AD01 - Change of registered office address 13 December 2013
TM01 - Termination of appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 21 May 2013
TM02 - Termination of appointment of secretary 21 May 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 02 December 2011
AD01 - Change of registered office address 28 November 2011
AP01 - Appointment of director 28 November 2011
AP01 - Appointment of director 01 August 2011
AP01 - Appointment of director 01 August 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 17 August 2010
AP01 - Appointment of director 04 July 2010
AP01 - Appointment of director 29 June 2010
AP01 - Appointment of director 29 June 2010
AP03 - Appointment of secretary 29 June 2010
AP01 - Appointment of director 29 June 2010
TM02 - Termination of appointment of secretary 01 April 2010
TM01 - Termination of appointment of director 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AD01 - Change of registered office address 17 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 10 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
363a - Annual Return 16 July 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 15 November 2006
225 - Change of Accounting Reference Date 15 November 2006
363s - Annual Return 13 September 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
NEWINC - New incorporation documents 23 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.