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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 9 years ago.
Status
Active
Active since incorporation
Company No
10519746
Private limited company
Age
9 years
Incorporated 12 December 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 May 2025 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address for the past 4 years
Telephone
01216799340
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Feb 1975
N Family Midlands Ltd
PSC
Shareholders, PSCs & Group Structure
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Red Balloon Weybridge Limited
Jonathan Paul Edward Temple, Simone Carter, and 1 more are mutual people.
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Red Balloon Ockham Limited
Jonathan Paul Edward Temple, Simone Carter, and 1 more are mutual people.
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N Is For Nursery Ltd
Jonathan Paul Edward Temple, Simone Carter, and 1 more are mutual people.
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N Family Tulse Hill Road Ltd
Jonathan Paul Edward Temple, Simone Carter, and 1 more are mutual people.
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Jonathan Paul Edward Temple, Simone Carter, 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
Subsidiary Accounts Submitted
14 Days Ago on 24 Dec 2025
Gemma Pawson Resigned
1 Month Ago on 27 Nov 2025
Mrs Claire Reynolds Appointed
2 Months Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Jun 2024
Small Accounts Submitted
2 Years Ago on 22 Dec 2023
Charge Satisfied
2 Years Ago on 18 Dec 2023
New Charge Registered
2 Years Ago on 16 Dec 2023
New Charge Registered
2 Years Ago on 15 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Dec 2025
Termination of appointment of Gemma Pawson as a secretary on 27 November 2025
Submitted on 27 Nov 2025
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
Consolidated accounts of parent company for subsidiary company 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
Repayment History
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