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BRIGHT HORIZONS CHINA LTD.

BRIGHT HORIZONS CHINA LTD.

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

    • Overview

    Company NameBRIGHT HORIZONS CHINA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC306270
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRIGHT HORIZONS CHINA LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRIGHT HORIZONS CHINA LTD. located?

    Registered Office Address
    36 Madeira Street
    EH6 4AL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT HORIZONS CHINA LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRIGHT HORIZONS CHINA LTD.?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for BRIGHT HORIZONS CHINA LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 11, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 03, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of T&T Corporate Services Ltd as a secretary on Aug 16, 2021

    		1 pagesTM02

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Registered office address changed from 183 Telford Road Edinburgh EH4 2PT Scotland to 36 Madeira Street Edinburgh EH6 4AL on Sep 17, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 3

    		1 pagesMR05

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Director's details changed for Ms Xiaoyu Zhao on Sep 18, 2017

    		2 pagesCH01

    Change of details for Xiao Yu Zhao as a person with significant control on Sep 18, 2017

    		2 pagesPSC04

    Termination of appointment of Dawei Zhao as a director on Sep 18, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dawei Zhao on Mar 06, 2017

    		2 pagesCH01

    Director's details changed for Ms Xiaoyu Zhao on Mar 06, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of BRIGHT HORIZONS CHINA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHAO, Xiaoyu
    Madeira Street
    EH6 4AL Edinburgh
    36
    Scotland
    		Director
    Madeira Street
    EH6 4AL Edinburgh
    36
    Scotland
    		ScotlandBritishDirector123798760002
    T&T CORPORATE SERVICES LTD
    Argyle Place
    EH9 1JT Edinburgh
    41
    Midlothian
    United Kingdom
    		Secretary
    Argyle Place
    EH9 1JT Edinburgh
    41
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299575
    		111767100001
    TANG, Charlotte Sheue Ling
    51 Hillpark Brae
    EH4 7TD Edinburgh
    		Director
    51 Hillpark Brae
    EH4 7TD Edinburgh
    		BritishAccountant77542900002
    ZHAO, Dawei
    Telford Road
    EH4 2PT Edinburgh
    183
    Scotland
    		Director
    Telford Road
    EH4 2PT Edinburgh
    183
    Scotland
    		ScotlandChineseCompany Director197854450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHT HORIZONS CHINA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiao Yu Zhao
    Madeira Street
    EH6 4AL Edinburgh
    36
    Scotland
    		Aug 02, 2016
    Madeira Street
    EH6 4AL Edinburgh
    36
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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