| Company Name | Bright Futures Day Nursery Highams Green Limited |
|---|---|
| Directors | Oneal Decosta Hall and Alison Louise How |
| Company Status | Active |
| Company Number | 08122444 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2012(11 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Oneal Decosta Hall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13/17 High Beech Road Loughton IG10 4BN |
| Director Name | Ms Alison Louise How |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2016(4 years after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Nanny |
| Country of Residence | England |
| Correspondence Address | 16 Bootham Road Billericay CM12 9NG |
| Director Name | Mr Daniel Donaldson |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Wood Street London E17 3HT |
| Director Name | Miss Olayinka Olufunmilayo Fakoya |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Nursery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Larches Lodge 40 Montalt Road Woodford Green Essex IG8 9SQ |
| Director Name | Ms Louise Christina Rodrigues |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2016(4 years, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 08 February 2017) |
| Role | Nursery Teacher |
| Country of Residence | England |
| Correspondence Address | 2a Brodie Road Enfield EN2 0EU |
Location
| Registered Address | 13/17 High Beech Road Loughton IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Oneal Decosta Hall 50.51% Ordinary |
|---|---|
| 5 at £1 | Cheryl Success 5.05% Ordinary |
| 44 at £1 | Daniel Donaldson 44.44% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,875 |
| Cash | £8,077 |
| Current Liabilities | £104,672 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
|---|---|
| 13 January 2021 | Statement of capital following an allotment of shares on 1 April 2020
|
| 9 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 28 August 2020 | Director's details changed for Ms Alison Louise Cook on 28 August 2020 (2 pages) |
| 25 November 2019 | Registered office address changed from 70 Wood Street London E17 3HT to 13/17 High Beech Road Loughton IG10 4BN on 25 November 2019 (1 page) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 8 February 2017 | Termination of appointment of Louise Christina Rodrigues as a director on 8 February 2017 (1 page) |
| 8 February 2017 | Termination of appointment of Louise Christina Rodrigues as a director on 8 February 2017 (1 page) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 August 2016 | Appointment of Ms Louise Christina Rodrigues as a director on 12 August 2016 (2 pages) |
| 12 August 2016 | Appointment of Ms Louise Christina Rodrigues as a director on 12 August 2016 (2 pages) |
| 9 August 2016 | Termination of appointment of Daniel Donaldson as a director on 9 August 2016 (1 page) |
| 9 August 2016 | Termination of appointment of Daniel Donaldson as a director on 9 August 2016 (1 page) |
| 13 July 2016 | Appointment of Ms Alison Louise Cook as a director on 13 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Ms Alison Louise Cook as a director on 13 July 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Registered office address changed from 5 Larches Lodge 40 Montalt Road Woodford Green Essex IG8 9SQ to 70 Wood Street London E17 3HT on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from 5 Larches Lodge 40 Montalt Road Woodford Green Essex IG8 9SQ to 70 Wood Street London E17 3HT on 13 January 2016 (1 page) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 August 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 30 August 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Termination of appointment of Olayinka Fakoya as a director (1 page) |
| 15 October 2012 | Termination of appointment of Olayinka Fakoya as a director (1 page) |
| 28 June 2012 | Incorporation
|
| 28 June 2012 | Incorporation
|