BRIGHTER CHILDCARE LIMITED - CARDIFF


Company Profile Company Filings

Overview

BRIGHTER CHILDCARE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BRIGHTER CHILDCARE LIMITED was incorporated 4 years ago on 20/08/2019 and has the registered number: 12166223. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BRIGHTER CHILDCARE LIMITED - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4385
12166223 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2022 31/12/2023

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NGAN Jun 1997 British Director 2019-08-20 CURRENT
MS ANGELA ELIZABETH SYSON Mar 1978 British Director 2020-05-10 UNTIL 2021-04-19 RESIGNED
RALPH VINCENT SCOTT-GORDON Jan 1945 British Director 2019-08-24 UNTIL 2022-04-19 RESIGNED
MR JONATHAN FRANK RALLINGS Jan 1976 British Director 2019-08-24 UNTIL 2020-04-29 RESIGNED
PAUL MCKEW May 1967 British Director 2019-10-08 UNTIL 2021-03-29 RESIGNED
MS SHARON LOGUE MCWATERS KAMEL May 1969 British Director 2020-05-29 UNTIL 2022-02-25 RESIGNED
IAN MACMILLAN FLETCHER Feb 1948 British Director 2019-08-24 UNTIL 2019-09-28 RESIGNED
MRS DENISE LESLEY BURKE Jan 1957 British Director 2019-08-24 UNTIL 2020-04-29 RESIGNED
MRS ELIZABETH DUNBAR BAYRAM Mar 1965 British Director 2020-05-10 UNTIL 2020-12-17 RESIGNED
MR IAN FLETCHER Secretary 2019-08-20 UNTIL 2019-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ming Yin Ngan 2019-08-20 6/1997 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIGHTER CHILDCARE LIMITED 2023-03-28 31-07-2022 £100 Cash £100 equity
Dormant Company Accounts - BRIGHTER CHILDCARE LIMITED 2022-05-04 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - BRIGHTER CHILDCARE LIMITED 2021-04-20 31-07-2020 £100 Cash £100 equity

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