Brighterkind Group Limited

Company Name	Brighterkind Group Limited
Directors	Allan John Hayward and Abigail Gemma Mattison
Company Status	Active
Company Number	09414383
Category	Private Limited Company
Incorporation Date	30 January 2015(9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Abigail Mattison
Status	Current
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Abigail Gemma Mattison
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Ryan Stuart Macaskill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Gregory Laurence Newman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
19 January 2024	Director's details changed for Mr Allan John Hayward on 6 December 2023 (2 pages)
10 January 2024	Full accounts made up to 31 December 2022 (29 pages)
10 July 2023	Second filing of Confirmation Statement dated 2 February 2017 (3 pages)
2 March 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
14 October 2022	Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022 (1 page)
14 October 2022	Appointment of Mrs Abigail Mattison as a director on 22 September 2022 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (30 pages)
27 May 2022	Director's details changed for Phillip Gary Thomas on 26 May 2017 (2 pages)
29 April 2022	Appointment of Mr Allan John Hayward as a director on 25 April 2022 (2 pages)
21 March 2022	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 17 March 2022 (1 page)
22 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 December 2020 (31 pages)
16 April 2021	Full accounts made up to 31 December 2019 (30 pages)
12 April 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
6 July 2020	Full accounts made up to 31 December 2018 (31 pages)
1 May 2020	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page)
19 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
31 December 2019	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
8 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018 (1 page)
12 November 2018	Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (23 pages)
9 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
29 June 2017	Second filing of Confirmation Statement dated 02/02/2017 (7 pages)
29 June 2017	Second filing of Confirmation Statement dated 02/02/2017 (7 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (psc, Statement of Capital, Shareholder information) was registered on 29/06/2017 and 10/07/2023 (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (6 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
2 March 2016	Appointment of Maureen Claire Royston as a director on 15 February 2016 (2 pages)
2 March 2016	Appointment of Maureen Claire Royston as a director on 15 February 2016 (2 pages)
1 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
1 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
1 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
1 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
1 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
1 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
17 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Director's details changed for Mr Benjamin Robert Taberner on 30 January 2015 (2 pages)
17 February 2016	Director's details changed for Mr Benjamin Robert Taberner on 30 January 2015 (2 pages)
17 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
16 February 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
16 February 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 1 (35 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 1 (35 pages)

Brighterkind Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire