Company NameBrighter Futures Partnership Limited
DirectorChristopher Mark Pedley
Company StatusActive
Company Number04072556
CategoryPrivate Limited Company
Incorporation Date15 September 2000(23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher Mark Pedley
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressMur Cwymp Mynytho
Llanbedrog
Pwllheli
Gwynedd
LL53 7RP
Wales
Secretary NameSusan Pedley
NationalityBritish
StatusCurrent
Appointed16 September 2000(1 day after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Correspondence Address2 Eden Close
Wilmslow
Cheshire
SK9 6BG
Director NameCentral Directors Limited (Corporation)
StatusResigned
Appointed15 September 2000(same day as company formation)
Correspondence AddressCentral House
582-586 Kingsbury Road
Birmingham
B24 9ND
Secretary NameCentral Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2000(same day as company formation)
Correspondence AddressCentral House
582-586 Kingsbury Road
Birmingham
West Midlands
B24 9ND

Location

Registered AddressCharter Buildings
9 Ashton Lane
Sale
Trafford
M33 6WT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Christopher Mark Pedley
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 September 2023 (7 months, 2 weeks ago)
Next Return Due22 September 2024 (5 months from now)

Filing History

22 October 2020Confirmation statement made on 15 September 2020 with updates (5 pages)
23 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
11 October 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
18 September 2019Confirmation statement made on 15 September 2019 with updates (4 pages)
27 February 2019Micro company accounts made up to 30 September 2018 (5 pages)
27 September 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
21 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
27 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
9 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 November 2015Registered office address changed from Ashton House, Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page)
17 November 2015Registered office address changed from Ashton House, Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page)
22 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(4 pages)
22 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(4 pages)
10 April 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
10 April 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
29 October 2014Director's details changed for Mr Christopher Mark Pedley on 29 October 2014 (2 pages)
29 October 2014Director's details changed for Mr Christopher Mark Pedley on 29 October 2014 (2 pages)
21 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(4 pages)
21 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(4 pages)
9 December 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
9 December 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
14 December 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 December 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
29 November 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
29 November 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
14 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
14 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
4 November 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
8 January 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 January 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 September 2009Return made up to 15/09/09; full list of members (3 pages)
23 September 2009Return made up to 15/09/09; full list of members (3 pages)
13 November 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 November 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 October 2008Return made up to 15/09/08; full list of members (3 pages)
6 October 2008Return made up to 15/09/08; full list of members (3 pages)
2 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 November 2007Return made up to 15/09/07; full list of members (2 pages)
30 November 2007Return made up to 15/09/07; full list of members (2 pages)
3 October 2007Registered office changed on 03/10/07 from: main suite 42 high street congleton CW12 1BD (1 page)
3 October 2007Registered office changed on 03/10/07 from: main suite 42 high street congleton CW12 1BD (1 page)
23 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 October 2006Return made up to 15/09/06; full list of members (2 pages)
9 October 2006Return made up to 15/09/06; full list of members (2 pages)
16 March 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 March 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 October 2005Return made up to 15/09/05; full list of members (2 pages)
14 October 2005Return made up to 15/09/05; full list of members (2 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 September 2004Return made up to 15/09/04; full list of members (6 pages)
22 September 2004Return made up to 15/09/04; full list of members (6 pages)
5 January 2004Return made up to 15/09/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04
(6 pages)
5 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 January 2004Return made up to 15/09/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04
(6 pages)
5 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 September 2003Registered office changed on 02/09/03 from: newbridge house henderson street macclesfield SK11 6RA (1 page)
2 September 2003Registered office changed on 02/09/03 from: newbridge house henderson street macclesfield SK11 6RA (1 page)
26 March 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 March 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 November 2002Return made up to 15/09/02; full list of members (6 pages)
12 November 2002Return made up to 15/09/02; full list of members (6 pages)
17 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 October 2001Return made up to 15/09/01; full list of members (7 pages)
10 October 2001New secretary appointed (3 pages)
10 October 2001New secretary appointed (3 pages)
10 October 2001Return made up to 15/09/01; full list of members (7 pages)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
5 October 2000Ad 15/09/00--------- £ si 99@1=99 £ ic 100/199 (2 pages)
5 October 2000Secretary resigned (1 page)
5 October 2000Registered office changed on 05/10/00 from: newbridge house henderson street macclesfield SK11 6RA (1 page)
5 October 2000Ad 15/09/00--------- £ si 99@1=99 £ ic 100/199 (2 pages)
5 October 2000Registered office changed on 05/10/00 from: newbridge house henderson street macclesfield SK11 6RA (1 page)
5 October 2000Secretary resigned (1 page)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
27 September 2000Registered office changed on 27/09/00 from: central house 582-586 kingsbury road, erdington birmingham west midlands B24 9ND (1 page)
27 September 2000Director resigned (1 page)
27 September 2000Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2000Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2000Registered office changed on 27/09/00 from: central house 582-586 kingsbury road, erdington birmingham west midlands B24 9ND (1 page)
27 September 2000Secretary resigned (1 page)
27 September 2000Director resigned (1 page)
27 September 2000Secretary resigned (1 page)
15 September 2000Incorporation (12 pages)
15 September 2000Incorporation (12 pages)