Bright Start Day Care Limited

Company Name	Bright Start Day Care Limited
Directors	Harriet D'Cruz and Ethan James D'Cruz
Company Status	Active
Company Number	05588231
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Harriet D'Cruz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Ethan James D'Cruz
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(17 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Nicholas James Bush
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mrs Susan Margaret Bush
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mark D'Cruz
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mr Lewis Brockiner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mrs Janine Brockiner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(4 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ

Director Name	Miss Bethany D'Cruz
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Kerry Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Contact

Website	starleaf.com
Email address	[email protected]
Telephone	07 788446055
Telephone region	Mobile

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Harriet D'cruz 50.00% Ordinary
1 at £1	Janine Brockiner 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,044
Cash	£27,192
Current Liabilities	£15,057

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

26 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 November 2020	Change of details for Mrs Janine Brockiner as a person with significant control on 3 July 2020 (2 pages)
9 November 2020	Change of details for Mrs Harriet D'cruz as a person with significant control on 3 July 2020 (2 pages)
9 November 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
3 July 2020	Director's details changed for Mrs Harriet D'cruz on 3 July 2020 (2 pages)
3 July 2020	Secretary's details changed for Kerry Secretarial Services Ltd on 3 July 2020 (1 page)
3 July 2020	Director's details changed for Mrs Janine Brockiner on 3 July 2020 (2 pages)
1 July 2020	Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 1 July 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
10 October 2019	Change of details for Mrs Harriet D'cruz as a person with significant control on 12 August 2019 (2 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
15 October 2018	Change of details for Mrs Janine Brockiner as a person with significant control on 11 October 2017 (2 pages)
15 October 2018	Secretary's details changed for Kerry Secretarial Services Ltd on 11 October 2017 (1 page)
15 October 2018	Director's details changed for Mrs Janine Brockiner on 11 October 2017 (2 pages)
18 December 2017	Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 August 2017	Change of details for Mrs Janine Brockiner as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mrs Janine Brockiner on 10 August 2017 (2 pages)
10 August 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 10 August 2017 (1 page)
10 August 2017	Director's details changed for Mrs Harriet D'cruz on 10 August 2017 (2 pages)
10 August 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 10 August 2017 (1 page)
10 August 2017	Director's details changed for Mrs Harriet D'cruz on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mrs Janine Brockiner on 10 August 2017 (2 pages)
10 August 2017	Change of details for Mrs Janine Brockiner as a person with significant control on 10 August 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
27 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
21 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
20 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Termination of appointment of Lewis Brockiner as a director (1 page)
13 September 2011	Termination of appointment of Mark D'cruz as a director (1 page)
13 September 2011	Termination of appointment of Mark D'cruz as a director (1 page)
13 September 2011	Termination of appointment of Lewis Brockiner as a director (1 page)
11 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
2 September 2010	Appointment of Mr Lewis Brockiner as a director (2 pages)
2 September 2010	Appointment of Mr Lewis Brockiner as a director (2 pages)
1 September 2010	Termination of appointment of Susan Bush as a director (1 page)
1 September 2010	Appointment of Mrs Janine Brockiner as a director (2 pages)
1 September 2010	Termination of appointment of Nicholas Bush as a director (1 page)
1 September 2010	Termination of appointment of Nicholas Bush as a director (1 page)
1 September 2010	Termination of appointment of Susan Bush as a director (1 page)
1 September 2010	Appointment of Mrs Janine Brockiner as a director (2 pages)
18 August 2010	Amended accounts made up to 31 March 2010 (6 pages)
18 August 2010	Amended accounts made up to 31 March 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
17 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
9 November 2009	Director's details changed for Harriet D`Cruz on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Harriet D`Cruz on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Mark D`Cruz on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Susan Margaret Bush on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Mark D`Cruz on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas James Bush on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Harriet D`Cruz on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Susan Margaret Bush on 2 October 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Susan Margaret Bush on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas James Bush on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas James Bush on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Mark D`Cruz on 2 October 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 October 2008	Return made up to 10/10/08; full list of members (4 pages)
17 October 2008	Return made up to 10/10/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 10/10/07; full list of members (3 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 10/10/07; full list of members (3 pages)
23 October 2007	Director's particulars changed (1 page)
3 August 2007	Registered office changed on 03/08/07 from: langwood house, 63-81 high street, rickmansworth herts WD3 1EQ (1 page)
3 August 2007	Registered office changed on 03/08/07 from: langwood house, 63-81 high street, rickmansworth herts WD3 1EQ (1 page)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 February 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 February 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
6 November 2006	Return made up to 10/10/06; full list of members (3 pages)
6 November 2006	Return made up to 10/10/06; full list of members (3 pages)
10 October 2005	Incorporation (12 pages)
10 October 2005	Incorporation (12 pages)

Bright Start Day Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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