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BRIGHTER-FUTURES-CYMRU LTD

BRIGHTER-FUTURES-CYMRU LTD

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

    • Overview

    Company NameBRIGHTER-FUTURES-CYMRU LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12271323
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of BRIGHTER-FUTURES-CYMRU LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is BRIGHTER-FUTURES-CYMRU LTD located?

    Registered Office Address
    The Malthouse Unit 29
    Regent Street
    LL20 8HS Llangollen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTER-FUTURES-CYMRU LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2025
    Next Accounts Due OnJul 29, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BRIGHTER-FUTURES-CYMRU LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for BRIGHTER-FUTURES-CYMRU LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		12 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 9,000
    		5 pagesSH01

    Previous accounting period shortened from Oct 30, 2024 to Oct 29, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		12 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2023 with updates

    		5 pagesCS01

    Notification of Mark Lazarus as a person with significant control on Oct 17, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Lazarus as a director on Jun 14, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Registered office address changed from Dyffinlla Min Yr Afon Ruthin LL15 1NR Wales to The Malthouse Unit 29 Regent Street Llangollen LL20 8HS on Mar 11, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 18, 2019

    Statement of capital on Oct 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIGHTER-FUTURES-CYMRU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Ceri Elizabeth
    Unit 29
    Regent Street
    LL20 8HS Llangollen
    The Malthouse
    Wales
    		Director
    Unit 29
    Regent Street
    LL20 8HS Llangollen
    The Malthouse
    Wales
    		United KingdomBritish263556430001
    LAZARUS, Mark
    Unit 29
    Regent Street
    LL20 8HS Llangollen
    The Malthouse
    Wales
    		Director
    Unit 29
    Regent Street
    LL20 8HS Llangollen
    The Malthouse
    Wales
    		WalesBritish225317810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHTER-FUTURES-CYMRU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lazarus
    Unit 29
    Regent Street
    LL20 8HS Llangollen
    The Malthouse
    Wales
    		Oct 17, 2023
    Unit 29
    Regent Street
    LL20 8HS Llangollen
    The Malthouse
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Ceri Elizabeth Allen
    Unit 29
    Regent Street
    LL20 8HS Llangollen
    The Malthouse
    Wales
    		Oct 18, 2019
    Unit 29
    Regent Street
    LL20 8HS Llangollen
    The Malthouse
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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