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Bright Minds Daycare Limited

Bright Minds Daycare Limited is an active company incorporated on 12 December 2016 with the registered office located in London, Greater London. Bright Minds Daycare Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10519746
Private limited company
Age
8 years
Incorporated 12 December 2016
Size
Unreported
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 6 Meadow Road Birmingham B17 8BU England
Telephone
01216799340
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Balloon Cobham Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Wee Ones Nursery Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Red Balloon Weybridge Limited
Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
Red Balloon Ockham Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Is For Nursery Ltd
Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
BMD Management Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Family Tulse Hill Road Ltd
Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
N Family Holdings Ltd
Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£423K
Decreased by £99K (-19%)
Turnover
Unreported
Same as previous period
Employees
124
Increased by 44 (+55%)
Total Assets
£8.88M
Increased by £3.98M (+81%)
Total Liabilities
-£4.82M
Increased by £3.49M (+264%)
Net Assets
£4.06M
Increased by £484K (+14%)
Debt Ratio (%)
54%
Increased by 27.23% (+101%)
Latest Activity
Mrs Claire Reynolds Appointed
15 Days Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr Jonathan Paul Edward Temple Appointed
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Registration of charge 105197460007, created on 16 December 2023
Submitted on 27 Dec 2023
Repayment History
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