Bright Minds Daycare Limited

Active10519746 Private limited company
Incorporated
12 December 2016 (9 years)
Industry
Child day-care activities (88910)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
47-49 Charlotte Road
London
EC2A 3QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Reynolds, Claire
Secretary · Appointed 27 October 2025
Director · Appointed 20 June 2023
British
Born September 1973 (53)
Director · Appointed 16 March 2022
British
Born February 1975 (51)
Director · Appointed 30 November 2021
British
Born July 1985 (41)
Officer history (13 former)
27 November 2025
Resigned Pawson, Gemma as Secretary
27 October 2025
Appointed Reynolds, Claire as Secretary
20 June 2023
Appointed Temple, Jonathan Paul Edward as Director
31 March 2022
Resigned Mackenzie, Sarah Cosette Vera as Director
16 March 2022
Appointed Carter, Simone as Director
13 March 2022
Resigned Mackenzie, Sarah Cosette Vera as Director
13 March 2022
Appointed Mackenzie, Sarah Cosette Vera as Director
13 March 2022
Appointed Pawson, Gemma as Secretary
30 November 2021
Appointed Mackenzie, Sarah Cosette Vera as Director
30 November 2021
Resigned Baker, Barbara as Director
30 November 2021
Resigned Lyle, Rupert James Tennant as Director
30 November 2021
Appointed Sunderland, Philip as Director
30 November 2021
9 August 2021
Resigned Heer, Tajinderjit Singh as Director
9 August 2021
Resigned Golding, Talon as Director
11 May 2021
Appointed Baker, Barbara as Director
11 May 2021
Appointed Lyle, Rupert James Tennant as Director
6 November 2020
Appointed Guinness, Edward Benjamin Newton as Director
1 January 2019
Resigned Maddock, Kerry Gaynor as Director
23 July 2018
4 July 2018
Appointed Guinness, Edward Benjamin Newton as Director
4 September 2017
Resigned Martin-Smith, Andrew as Director
25 August 2017
Appointed Martin-Smith, Andrew as Director
25 June 2017
Appointed Maddock, Kerry Gaynor as Director
25 June 2017
Appointed Heer, Tajinderjit Singh as Director
13 June 2017
Resigned Heer, Tajinderjit Singh as Director
17 May 2017
Appointed Heer, Tajinderjit Singh as Director
16 May 2017
Resigned Heer, Tajinderjit Singh as Director
12 December 2016
Appointed Heer, Tajinderjit Singh as Director
12 December 2016
Appointed Golding, Talon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13676666
Former controllers (2)
9 August 2021
Ceased Tajinderjit Singh Heer — Owns 25–50% of shares
9 August 2021
Ceased Taon Talon Golding — Owns 25–50% of shares

Financials

Cash
£522,327
Employees
80

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 £287,627 £200,076 £190,070 £522,327
Balance sheet detail
2022202120202019
Fixed Assets£638,575£1,354,997£1,288,832£1,303,350
Current Assets£4,260,799£3,756,579£3,278,427£2,789,590
Debtors£3,738,472£3,566,509£3,078,351£2,501,963
Cash£522,327£190,070£200,076£287,627
Creditors (< 1 year)£377,430£212,635
Creditors (> 1 year)£1,673,362£873,333£500,000
Net Current Assets£3,029,060£3,379,149£3,065,792£2,896,491
Net Assets£3,060,784£3,481,291£3,577,365
Shareholder Funds£3,060,784£3,481,291£3,577,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Other filing—
9 November 2026Audit exemption subsidiary accounts31 December 2025—
22 May 2026Confirmation statement with no updates11 May 2026
Show all recent filings

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