Brightfutures Un- Ltd. Head office in Burton-on-trent. Check Director.

Brightfutures Un- Ltd, Burton-on-trent

Brightfutures Un- Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was called Burtonian Futures Limited (it was changed on 2014-04-30). Registered at Rachel Ortiz 92, Nelson Street, Burton-On-Trent DE15 0DE, this 18 years old business was incorporated on 2005-05-23 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
5 directors can be found in the firm: John D. (appointed on 18 May 2023), Phillip C. (appointed on 07 February 2014), Elizabeth C. (appointed on 07 February 2014).

About
Name: Brightfutures Un- Ltd
Number: 05459940
Incorporation date: 2005-05-23
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

Company staff

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

The target date for Brightfutures Un- Ltd confirmation statement filing is 2024-05-08. The most recent one was filed on 2023-04-24. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: James A. who has substantial control or influence. Rachel O. who has substantial control or influence.

Company filing

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

Type		Free download
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)

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