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Millennium Bright Kid Company Limited

Millennium Bright Kid Company Limited is an active company incorporated on 10 June 1998 with the registered office located in Studley, Warwickshire. Millennium Bright Kid Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03581874
Private limited company
Age
27 years
Incorporated 10 June 1998
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Millennium House
High Street
Studley
Warwickshire
B80 7HJ
Same address for the past 11 years
Telephone
01527452430
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Apr 1982
Director • Chief Executive • British • Lives in UK • Born in Jan 1963
Plan B Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plan B Ventures Ltd
Patricia Jane Wellings is a mutual person.
Active
MBK Training Ltd
Patricia Jane Wellings is a mutual person.
Active
MBK Consultants Limited
Patricia Jane Wellings is a mutual person.
Active
Emb Consulting Services Ltd
Miss Emma Elizabeth Beard is a mutual person.
Active
Early Years Voice Limited
Patricia Jane Wellings is a mutual person.
Active
Brands
Bright Kids
Bright Kids is a childcare provider offering nursery services for children aged 6 weeks to 12 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78.93K
Decreased by £12.95K (-14%)
Turnover
Unreported
Same as previous period
Employees
104
Increased by 14 (+16%)
Total Assets
£1.17M
Increased by £95.02K (+9%)
Total Liabilities
-£488.38K
Decreased by £7.06K (-1%)
Net Assets
£685.32K
Increased by £102.08K (+18%)
Debt Ratio (%)
42%
Decreased by 4.32% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Patricia Jane Wellings (PSC) Resigned
9 Months Ago on 2 Dec 2024
Plan B Ventures Ltd (PSC) Appointed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jun 2022
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Notification of Plan B Ventures Ltd as a person with significant control on 2 December 2024
Submitted on 4 Feb 2025
Cessation of Patricia Jane Wellings as a person with significant control on 2 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 11 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 19 Jun 2022
Repayment History
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