Brighter Futures Foster Care Ltd

Company Name	Brighter Futures Foster Care Ltd
Directors	Stephen James Christie and Ryan David Edwards
Company Status	Active
Company Number	06846257
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Stephen James Christie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Alison Bennett
Status	Current
Appointed	22 December 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Justina Maxine Gay
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Social Care Manager
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL

Director Name	Mrs Sali Ann Sapphire Walker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Social Care Manager
Country of Residence	England
Correspondence Address	43 Forest Road Loughton Essex IG10 1EE

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(9 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Ms Isabella Mary Hutchison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2018(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 November 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 November 2023)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Ms Helen Elizabeth Lecky
Status	Resigned
Appointed	06 August 2018(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2020)
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard John Cooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2022)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Contact

Website	brighterfuturesfostercare.co.uk
Email address	[email protected]
Telephone	01992 800070
Telephone region	Lea Valley

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Justina Maxine Gay 50.00% Ordinary
50 at £1	Sali Ann Sapphire Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	£162,613
Cash	£77,024
Current Liabilities	£145,850

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

25 September 2019	Delivered on: 3 October 2019 Persons entitled: Lucid Trustee Services Limited (As Security Agent and Trustee) Classification: A registered charge Particulars: N/A. Outstanding
6 May 2015	Delivered on: 9 May 2015 Persons entitled: Security Trustee Services Limited Classification: A registered charge Outstanding

Filing History

9 June 2023	Accounts for a small company made up to 31 August 2022 (22 pages)
2 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
23 December 2022	Appointment of Alison Bennett as a secretary on 22 December 2022 (2 pages)
22 December 2022	Appointment of Mr Ryan David Edwards as a director on 22 December 2022 (2 pages)
22 December 2022	Termination of appointment of Chris Duffy as a secretary on 22 December 2022 (1 page)
22 December 2022	Termination of appointment of Richard John Cooke as a director on 22 December 2022 (1 page)
8 June 2022	Full accounts made up to 31 August 2021 (22 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 August 2020 (22 pages)
7 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
16 November 2020	Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page)
16 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
16 November 2020	Appointment of Mr Richard John Cooke as a director on 6 November 2020 (2 pages)
16 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
3 September 2020	Total exemption full accounts made up to 31 August 2019 (22 pages)
6 August 2020	Director's details changed for Mr David Jon Leatherbarrow on 29 July 2020 (2 pages)
6 August 2020	Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 6 August 2020 (1 page)
6 August 2020	Director's details changed for Mr Jean-Luc Emmanuel Janet on 29 July 2020 (2 pages)
5 August 2020	Change of details for Belton Associates Limited as a person with significant control on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr Ryan David Edwards on 29 July 2020 (2 pages)
16 March 2020	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
16 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
9 October 2019	Statement of company's objects (2 pages)
3 October 2019	Registration of charge 068462570002, created on 25 September 2019 (75 pages)
13 August 2019	Appointment of Mr Stephen James Christie as a director on 7 August 2019 (2 pages)
8 August 2019	Appointment of Mr Ryan David Edwards as a director on 7 August 2019 (2 pages)
2 July 2019	Termination of appointment of Antony Vincent Holt as a director on 26 June 2019 (1 page)
22 May 2019	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
23 April 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
27 March 2019	Termination of appointment of Isabella Mary Hutchison as a director on 13 March 2019 (1 page)
9 January 2019	Appointment of Mr David Jon Leatherbarrow as a director on 6 August 2018 (2 pages)
9 October 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 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 24 August 2018 (1 page)
24 August 2018	Appointment of Ms Helen Elizabeth Lecky as a secretary on 6 August 2018 (2 pages)
24 August 2018	Current accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
6 August 2018	Appointment of Ms Isabella Mary Hutchison as a director on 6 August 2018 (2 pages)
6 August 2018	Appointment of Mr Antony Vincent Holt as a director on 6 August 2018 (2 pages)
6 August 2018	Termination of appointment of Justina Maxine Gay as a director on 6 August 2018 (1 page)
6 August 2018	Notification of Belton Associates Limited as a person with significant control on 6 August 2018 (2 pages)
6 August 2018	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 6 August 2018 (2 pages)
6 August 2018	Cessation of Sali Ann Sapphire Walker as a person with significant control on 6 August 2018 (1 page)
6 August 2018	Termination of appointment of Sali Ann Sapphire Walker as a director on 6 August 2018 (1 page)
30 July 2018	Resolutions RES13 ‐ Other business 19/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
26 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 June 2018	Satisfaction of charge 068462570001 in full (1 page)
4 June 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 4 June 2018 (1 page)
28 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 May 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 30 May 2017 (1 page)
30 May 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 30 May 2017 (1 page)
25 May 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 May 2016	Director's details changed for Justina Maxine Gay on 20 May 2016 (2 pages)
23 May 2016	Director's details changed for Justina Maxine Gay on 20 May 2016 (2 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 May 2015	Registration of charge 068462570001, created on 6 May 2015 (33 pages)
9 May 2015	Registration of charge 068462570001, created on 6 May 2015 (33 pages)
9 May 2015	Registration of charge 068462570001, created on 6 May 2015 (33 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 18 March 2013 (1 page)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Director's details changed for Justina Maxine Gay on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Sali Ann Sapphire Walker on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Sali Ann Sapphire Walker on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Justina Maxine Gay on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
13 March 2009	Incorporation (13 pages)
13 March 2009	Incorporation (13 pages)

Brighter Futures Foster Care Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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