BRIGHT STARS CHILDCARE LIMITED

BRIGHT STARS CHILDCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIGHT STARS CHILDCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07120092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHT STARS CHILDCARE LIMITED?

    • Pre-primary education (85100) / Education

    Where is BRIGHT STARS CHILDCARE LIMITED located?

    Registered Office Address
    1 Pride Point Drive
    Pride Park
    DE24 8BX Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT STARS CHILDCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRIGHT STARS CHILDCARE LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for BRIGHT STARS CHILDCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025

    1 pagesTM01

    Registration of charge 071200920008, created on Jun 06, 2025

    187 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    15 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Lisa Barter-Ng as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Christopher James Coxhead as a director on Jan 31, 2025

    2 pagesAP01

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 08, 2024 with updates

    4 pagesCS01

    Termination of appointment of David Jenkins as a director on Oct 24, 2023

    1 pagesTM01

    Registration of charge 071200920006, created on Sep 29, 2023

    80 pagesMR01

    Registration of charge 071200920007, created on Sep 29, 2023

    80 pagesMR01

    Appointment of David Jenkins as a director on May 08, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    16 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Registration of charge 071200920005, created on Oct 25, 2022

    77 pagesMR01

    Who are the officers of BRIGHT STARS CHILDCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER-NG, Lisa
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish333127500001
    BOOTY, Stephen Martin
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish147928010001
    WILSON, Clare Elizabeth
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish284951310001
    COTTRELL, Bridget
    Lewis Crescent
    BA11 2LF Frome
    15a
    Somerset
    United Kingdom
    Director
    Lewis Crescent
    BA11 2LF Frome
    15a
    Somerset
    United Kingdom
    United KingdomBritish148043310001
    COXHEAD, Christopher James
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    United KingdomBritish332247520001
    GARLAND, Elaine
    Barrington Place
    BA4 5GH Shepton Mallet
    69
    Somerset
    United Kingdom
    Director
    Barrington Place
    BA4 5GH Shepton Mallet
    69
    Somerset
    United Kingdom
    United KingdomBritish148043300001
    HARRISON, Dominic
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish285018360018
    JENKINS, David
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish322254660001
    MILLER, Hilda
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish242764310001

    Who are the persons with significant control of BRIGHT STARS CHILDCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Box Trees Road
    Dorridge
    B93 8NP Solihull
    Natural Childcare Company
    England
    Feb 12, 2021
    Box Trees Road
    Dorridge
    B93 8NP Solihull
    Natural Childcare Company
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11032250
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Bridget Cottrell
    Box Trees Road
    Dorridge
    B93 8NP Solihull
    Natural Childcare Company
    England
    Dec 01, 2016
    Box Trees Road
    Dorridge
    B93 8NP Solihull
    Natural Childcare Company
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elaine Garland
    Box Trees Road
    Dorridge
    B93 8NP Solihull
    Natural Childcare Company
    England
    Dec 01, 2016
    Box Trees Road
    Dorridge
    B93 8NP Solihull
    Natural Childcare Company
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0