BRIGHTER SCHOOLS PLC

Overview

Company Name	BRIGHTER SCHOOLS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	08607002
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2013
Date of Cessation	Jun 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIGHTER SCHOOLS PLC?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BRIGHTER SCHOOLS PLC located?

Registered Office Address	163 Herne Hill SE24 9LR London
Undeliverable Registered Office Address	No

What are the latest accounts for BRIGHTER SCHOOLS PLC?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for BRIGHTER SCHOOLS PLC?

Filings

Date

Description

Document

Type

Jun 18, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 02, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 25, 2019

Application to strike the company off the register

3 pages

DS01

Aug 08, 2017

Confirmation statement made on Aug 08, 2017 with no updates

3 pages

CS01

Feb 02, 2017

Full accounts made up to Jul 31, 2016

12 pages

Sep 19, 2016

Confirmation statement made on Jul 12, 2016 with updates

7 pages

CS01

Jun 30, 2016

Director's details changed for Jorge Dot Saldana on Mar 30, 2016

2 pages

CH01

Jan 28, 2016

Full accounts made up to Jul 31, 2015

14 pages

Aug 18, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 50,000	SH01

Apr 07, 2015

Full accounts made up to Jul 31, 2014

14 pages

Jan 30, 2015

legacy

1 pages

CERT8A

Jan 30, 2015

Trading certificate for a public company

3 pages

SH50

Jan 28, 2015

Second filing of AR01 previously delivered to Companies House made up to Jul 12, 2014

16 pages

RP04

Jan 14, 2015

legacy

1 pages

CERT8A

Jan 14, 2015

Trading certificate for a public company

3 pages

SH50

Oct 30, 2014

Appointment of Sk Co Sec Services Ltd as a secretary on Oct 29, 2014

2 pages

AP04

Oct 30, 2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary on Oct 29, 2014

1 pages

TM02

Oct 04, 2014

Registered office address changed from , 21 St Thomas Street, Bristol, BS1 6JS to 163 Herne Hill London SE24 9LR on Oct 04, 2014

1 pages

AD01

Jul 15, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2014	Statement of capital on Jul 15, 2014 Capital: GBP 50,000	SH01
capital	Jul 15, 2014	Statement of capital on Jan 28, 2015 Capital: GBP 50,000	SH01

Annotations
Date	Annotation
Jan 28, 2015	Clarification A second filed AR01 was registered on 28/01/2015.

Jul 04, 2014

Director's details changed for Jorge Dot Saldana on Jul 04, 2014

2 pages

CH01

Apr 25, 2014

Appointment of Ms Miriam Messas Regidor as a director

2 pages

AP01

Apr 25, 2014

Termination of appointment of Jose De Vinals Ruiz as a director

1 pages

TM01

Mar 24, 2014

Termination of appointment of Jenny Wood as a director

1 pages

TM01

Jul 12, 2013

Incorporation

17 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2013	Statement of capital following an allotment of shares on Jul 12, 2013	SH01

View All Filings

Who are the officers of BRIGHTER SCHOOLS PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SK CO SEC SERVICES LTD

Oct 29, 2014

Secretary

SE24 9LR London

163 Herne Hill

United Kingdom

Identification Type	European Economic Area
Registration Number	05674872

161885390001

DOT SALDANA, Jorge

Jul 12, 2013

Director

KT1 2UA Kingston Upon Thames

24 Alfred Road

Surrey

United Kingdom

England

Spanish

1963-12

174046230003

MESSAS REGIDOR, Miriam

Apr 03, 2014

Director

KT1 1SU Kingston Upon Thames

38-42 Fife Road

Surrey

United Kingdom

Spanish

1975-5

183979860001

JORDAN COMPANY SECRETARIES LIMITED

Jul 12, 2013

Oct 29, 2014

Secretary

St Thomas Street

BS1 6JS Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	00555893

97584300001

DE VINALS RUIZ, Jose Luis

Jul 12, 2013

Apr 03, 2014

Director

Imperial House

21-25 North Street

BR1 1SD Bromley

Downs & Co

United Kingdom

Spain

Spanish

1972-8

179749800001

WOOD, Jenny

Jul 12, 2013

Feb 12, 2014

Director

Imperial House

21-25 North Street

BR1 1SD Bromley

Downs & Co

United Kingdom

British

1958-4

179749780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTER SCHOOLS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jorge Dot Saldana

Apr 06, 2016

SE24 9LR London

163 Herne Hill

Nationality: Spanish

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Miriam Mesas Regidor

Apr 06, 2016

SE24 9LR London

163 Herne Hill

Nationality: Spanish

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wunderenergy Limited

Apr 06, 2016

Alfred Road

KT1 2UA Kingston Upon Thames

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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