BRIGHTSPARK EDUCATION LIMITED
LONDON DE FACTO 1839 LIMITED

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Company number 07498942
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of BRIGHTSPARK EDUCATION LIMITED are www.brightsparkeducation.co.uk, and www.brightspark-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightspark Education Limited is a Private Limited Company. The company registration number is 07498942. Brightspark Education Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Brightspark Education Limited is 26 Red Lion Square London Wc1r 4hq. . RUNNICLES, Nathan is a Secretary of the company. GRIMSHAW, Robert Ian is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary O'SULLIVAN, Matthew has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director DONOGHUE, William has been resigned. Director HOOPER, Thomas Edward Huntly has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROGERS, Louise Anne has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 21 September 2015
Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 22 February 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 February 2011
Appointed Date: 19 January 2011
Director
BRACKEN, Ruth
Resigned: 22 February 2011
Appointed Date: 19 January 2011
74 years old
Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 22 February 2011
61 years old
Director
HOOPER, Thomas Edward Huntly
Resigned: 20 July 2012
Appointed Date: 22 February 2011
46 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 22 February 2011
63 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 22 February 2011
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 February 2011
Appointed Date: 19 January 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 February 2011
Appointed Date: 19 January 2011

Persons With Significant Control

Tes Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTSPARK EDUCATION LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Mar 2016
Full accounts made up to 31 August 2015
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
13 Oct 2015
Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015
13 Oct 2015
Appointment of Mr Nathan Giles Runnicles as a director on 21 September 2015
...
... and 31 more events
24 Feb 2011
Change of share class name or designation
24 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011
Company name changed de facto 1839 LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
23 Feb 2011
Change of name notice
19 Jan 2011
Incorporation

BRIGHTSPARK EDUCATION LIMITED Charges

17 July 2014
Charge code 0749 8942 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…

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