BRIGHTER FUTURES FOSTER CARE LTD

Key Data

Status

Active

Company No.

06846257

Incorporation date

13/03/2009

Size

Audit Exemption Subsidiary

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2009)

13/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

25/07/2025

Termination of appointment of Stephen James Christie as a director on 2025-07-16

View PDF (1 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (60 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (19 pages)

11/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

11/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (60 pages)

11/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (18 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (35 pages)

22/02/2024

Resolutions

View PDF (1 pages)

15/02/2024

Registration of charge 068462570003, created on 2024-02-08

View PDF (43 pages)

25/01/2024

Satisfaction of charge 068462570002 in full

View PDF (4 pages)

23/11/2023

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23

View PDF (1 pages)

09/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (22 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

23/12/2022

Appointment of Alison Bennett as a secretary on 2022-12-22

View PDF (2 pages)

22/12/2022

Termination of appointment of Chris Duffy as a secretary on 2022-12-22

View PDF (1 pages)

22/12/2022

Termination of appointment of Richard John Cooke as a director on 2022-12-22

View PDF (1 pages)

22/12/2022

Appointment of Mr Ryan David Edwards as a director on 2022-12-22

View PDF (2 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (22 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

09/06/2021

Full accounts made up to 2020-08-31

View PDF (22 pages)

07/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

16/11/2020

Appointment of Mr Chris Duffy as a secretary on 2020-11-06

View PDF (2 pages)

16/11/2020

Appointment of Mr Richard John Cooke as a director on 2020-11-06

View PDF (2 pages)

16/11/2020

Termination of appointment of Helen Elizabeth Lecky as a secretary on 2020-10-23

View PDF (1 pages)

16/11/2020

Termination of appointment of Ryan David Edwards as a director on 2020-10-29

View PDF (1 pages)

03/09/2020

Total exemption full accounts made up to 2019-08-31

View PDF (22 pages)

06/08/2020

Director's details changed for Mr Jean-Luc Emmanuel Janet on 2020-07-29

View PDF (2 pages)

06/08/2020

Director's details changed for Mr David Jon Leatherbarrow on 2020-07-29

View PDF (2 pages)

06/08/2020

Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 2020-08-06

View PDF (1 pages)

05/08/2020

Change of details for Belton Associates Limited as a person with significant control on 2020-07-29

View PDF (2 pages)

29/07/2020

Director's details changed for Mr Ryan David Edwards on 2020-07-29

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

16/03/2020

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

09/10/2019

Statement of company's objects

View PDF (2 pages)

03/10/2019

Registration of charge 068462570002, created on 2019-09-25

View PDF (75 pages)

13/08/2019

Appointment of Mr Stephen James Christie as a director on 2019-08-07

View PDF (2 pages)

08/08/2019

Appointment of Mr Ryan David Edwards as a director on 2019-08-07

View PDF (2 pages)

02/07/2019

Termination of appointment of Antony Vincent Holt as a director on 2019-06-26

View PDF (1 pages)

22/05/2019

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

27/03/2019

Termination of appointment of Isabella Mary Hutchison as a director on 2019-03-13

View PDF (1 pages)

09/01/2019

Appointment of Mr David Jon Leatherbarrow as a director on 2018-08-06

View PDF (2 pages)

09/10/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/08/2018

Registered office address changed from Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL England to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on 2018-08-24

View PDF (1 pages)

24/08/2018

Current accounting period extended from 2019-03-31 to 2019-08-31

View PDF (1 pages)

24/08/2018

Appointment of Ms Helen Elizabeth Lecky as a secretary on 2018-08-06

View PDF (2 pages)

06/08/2018

Notification of Belton Associates Limited as a person with significant control on 2018-08-06

View PDF (2 pages)

06/08/2018

Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2018-08-06

View PDF (2 pages)

06/08/2018

Cessation of Sali Ann Sapphire Walker as a person with significant control on 2018-08-06

View PDF (1 pages)

06/08/2018

Appointment of Mr Antony Vincent Holt as a director on 2018-08-06

View PDF (2 pages)

06/08/2018

Appointment of Ms Isabella Mary Hutchison as a director on 2018-08-06

View PDF (2 pages)

06/08/2018

Termination of appointment of Sali Ann Sapphire Walker as a director on 2018-08-06

View PDF (1 pages)

06/08/2018

Termination of appointment of Justina Maxine Gay as a director on 2018-08-06

View PDF (1 pages)

30/07/2018

Resolutions

View PDF (37 pages)

26/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

04/06/2018

Registered office address changed from Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX England to Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL on 2018-06-04

View PDF (1 pages)

04/06/2018

Satisfaction of charge 068462570001 in full

View PDF (1 pages)

28/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/05/2017

Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 2017-05-30

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

23/05/2016

Director's details changed for Justina Maxine Gay on 2016-05-20

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

01/07/2015

Resolutions

View PDF (18 pages)

09/05/2015

Registration of charge 068462570001, created on 2015-05-06

View PDF (33 pages)

19/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

18/03/2013

Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 2013-03-18

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

13/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

18/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Sali Ann Sapphire Walker on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Justina Maxine Gay on 2010-03-16

View PDF (2 pages)

13/03/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/03/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leatherbarrow, David Jon	Director	06/08/2018 - 23/11/2023	291
Cooke, Richard John	Director	06/11/2020 - 22/12/2022	97
Barclay, Simon Timothy	Director	01/03/2025 - Present	63
Gay, Justina Maxine	Director	13/03/2009 - 06/08/2018	13
Walker, Sali Ann Sapphire	Director	13/03/2009 - 06/08/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BRIGHTER FUTURES FOSTER CARE LTD

BRIGHTER FUTURES FOSTER CARE LTD is an(a) Active company incorporated on 13/03/2009 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTER FUTURES FOSTER CARE LTD?

BRIGHTER FUTURES FOSTER CARE LTD is currently Active. It was registered on 13/03/2009 .

Where is BRIGHTER FUTURES FOSTER CARE LTD located?

BRIGHTER FUTURES FOSTER CARE LTD is registered at Atria, Spa Road, Bolton BL1 4AG.

What does BRIGHTER FUTURES FOSTER CARE LTD do?

BRIGHTER FUTURES FOSTER CARE LTD operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BRIGHTER FUTURES FOSTER CARE LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with no updates.