Brightminds Limited. Head office in Scarborough. Check Director.

Brightminds Limited, Scarborough

Brightminds Limited is a private limited company. Once, it was named Auc Limited (it was changed on 2000-10-06). Registered at Ryefield House Hackness Road, Scalby, Scarborough YO13 0QY, the aforementioned 25 years old company was incorporated on 1998-08-20 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
2 directors can be found in this enterprise: Sharon P. (appointed on 13 July 2023), Barry R. (appointed on 02 July 2023).

About
Name: Brightminds Limited
Number: 03619051
Incorporation date: 1998-08-20
End of financial year: 30 June


Address:	Ryefield House Hackness Road Scalby Scarborough YO13 0QY
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Playmakers Holdings Ltd

3 July 2023

Address	Ryefield House Hackness Road, Scalby, Scarborough, North Yorkshire, YO13 0QY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11430115
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison Q.

6 April 2016 - 3 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael A.

6 April 2016 - 3 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	458,986	208,250	89,846	87,350	119,762	145,424	213,841	174,848	209,577	520,905	601,633	393,793
Fixed Assets	-	-	-	-	8,729	6,547	4,911	6,397	4,798	3,599	2,699	2,024
Total Assets Less Current Liabilities	343,043	122,061	15,205	-34,149	-225	58,396	162,014	88,433	91,038	188,846	450,786	302,135
Number Shares Allotted	-	770,916	770,916	770,916	770,916	770,916	-	-	-	-	-	-
Shareholder Funds	-460,410	-667,192	-	-	-614,240	58,396	-	-	-	-	-	-
Tangible Fixed Assets	54,721	13,575	12,759	9,568	8,729	6,547	-	-	-	-	-	-

The deadline for Brightminds Limited confirmation statement filing is 2024-07-18. The latest one was filed on 2023-07-04. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Playmakers Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hackness Road, Scalby, YO13 0QY Scarborough, North Yorkshire. Alison Q. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 26th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 5th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 13th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 22nd, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 1st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 77091.70 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 5th Aug 2014: 77091.70 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 28th, July 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 29th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 20th Aug 2011 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 21st Mar 2012: 77,091.7 GBP capital
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 8th, March 2012 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 20th Aug 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 14th, April 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 12th, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (7 pages)
363(288)	Tue, 9th Oct 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 28th, April 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 28th, April 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 10th, May 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 10th, May 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 16th, May 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 16th, May 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004 \| annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 16th Sep 2003 with shareholders record filed on: 16th, September 2003 \| annual return	Free Download (9 pages)
363(288)	Tue, 16th Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Tue, 16th Sep 2003 with shareholders record filed on: 16th, September 2003 \| annual return	Free Download (9 pages)
363(288)	Tue, 16th Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 9th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 9th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (8 pages)
363(288)	Tue, 17th Sep 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 22nd, March 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 22nd, March 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 11th, July 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 11th, July 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 6th, March 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 6th, March 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/99 to 31/10/99 filed on: 15th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/10/99 filed on: 15th, February 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 21st Sep 1999 with shareholders record filed on: 21st, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Sep 1999 with shareholders record filed on: 21st, September 1999 \| annual return	Free Download (6 pages)

Companies nearby - by postcode
Maccaroo Ltd
We Love Buying Houses Ltd
Relkobrook Limited
Ledden Estates (whitby) Limited


Hay Lane Apartments Limited
Scarborough And Ryedale Community Cycling C.i.c.
Chaos Laboratory Limited

Find other company