Dissolved
Dissolved 2017-09-12
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Home > England & Wales Companies > BRIGHTSPARK EDUCATION LIMITED
Company Information for BRIGHTSPARK EDUCATION LIMITED
LONDON, WC1R,
|
Company Registration Number
 07498942 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Brightspark Education Ltd
BRIGHTSPARK EDUCATION LIMITED was founded on 2011-01-19 and had its registered office in London. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRIGHTSPARK EDUCATION LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07498942 | |
|---|---|---|
| Date formed | 2011-01-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BRIGHTSPARK EDUCATION LIMITED
The following companies were found which have the same name as BRIGHTSPARK EDUCATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRIGHTSPARK EDUCATION PRIVATE LIMITED | D-II/147 KIDWAI NAGAR WEST NEW DELHI Delhi 110023 | ACTIVE | Company formed on the 2009-12-08 |
Company Officers of BRIGHTSPARK EDUCATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATHAN RUNNICLES |
||
ROBERT IAN GRIMSHAW |
||
NATHAN GILES RUNNICLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW O'SULLIVAN |
Company Secretary | ||
MATTHEW O'SULLIVAN |
Director | ||
LOUISE ANNE ROGERS |
Director | ||
WILLIAM DONOGHUE |
Director | ||
THOMAS EDWARD HUNTLY HOOPER |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE WORLD UNIVERSITIES INSIGHTS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| SBLW SERVICES LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
| TES GLOBAL SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
| SMART EDUCATION LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-03 | Active | |
| SMART TEACHERS LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-04 | Active | |
| ABC TEACHERS LIMITED | Director | 2016-04-07 | CURRENT | 2005-06-14 | Active | |
| TSL EDUCATION SPV 4 LIMITED | Director | 2015-04-01 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
| EDUCATION DATA SURVEYS LTD | Director | 2015-04-01 | CURRENT | 1998-07-07 | Dissolved 2017-09-12 | |
| TSL EDUCATION HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-19 | |
| TSL EDUCATION FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-12 | |
| TSL EDUCATION ACQUISITION LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-13 | Dissolved 2017-09-19 | |
| TSL EDUCATION SPV 3 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Dissolved 2017-09-19 | |
| EDWIN CO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-03 | Active | |
| EDUCATIONAL EXHIBITIONS LIMITED | Director | 2015-04-01 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
| TSL EDUCATION SPV 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
| TES GLOBAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
| VISION FOR EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-21 | Active | |
| TSL EDUCATION US HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-08-21 | Active | |
| TES EDUCATION RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-07 | Active | |
| EDWIN SUPPLY LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-11 | Active | |
| TES FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2014-06-23 | Active | |
| ELECTRONIC BLACKBOARD LIMITED | Director | 2015-04-01 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
| TSL EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 1983-05-16 | Active | |
| TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2015-04-01 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
| TES GLOBAL LIMITED | Director | 2015-04-01 | CURRENT | 1986-05-07 | Active | |
| TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2015-04-01 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
| ENGLISHTEACHING.CO.UK LTD | Director | 2015-04-01 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
| TES GLOBAL GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2013-07-01 | Active | |
| THE WORLD UNIVERSITIES INSIGHTS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| TSL EDUCATION SPV 4 LIMITED | Director | 2015-09-21 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
| EDUCATION DATA SURVEYS LTD | Director | 2015-09-21 | CURRENT | 1998-07-07 | Dissolved 2017-09-12 | |
| TSL EDUCATION HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2005-09-12 | Dissolved 2017-09-19 | |
| TSL EDUCATION FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 2005-09-12 | Dissolved 2017-09-12 | |
| TSL EDUCATION ACQUISITION LIMITED | Director | 2015-09-21 | CURRENT | 2005-09-13 | Dissolved 2017-09-19 | |
| TSL EDUCATION SPV 3 LIMITED | Director | 2015-09-21 | CURRENT | 2007-03-06 | Dissolved 2017-09-19 | |
| EDWIN CO 2 LIMITED | Director | 2015-09-21 | CURRENT | 2014-03-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074989420001 | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR NATHAN RUNNICLES | |
| AP01 | DIRECTOR APPOINTED MR NATHAN GILES RUNNICLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074989420001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| RES01 | ADOPT ARTICLES 06/03/2013 | |
| AR01 | 19/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOOPER | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 19/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED WILLIAM DONOGHUE | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES13 | CHANGE NAME 22/02/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP03 | SECRETARY APPOINTED MATTHEW O'SULLIVAN | |
| AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD HUNTLY HOOPER | |
| AP01 | DIRECTOR APPOINTED MS LOUISE ANN ROGERS | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW O'SULLIVAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
| AA01 | CURRSHO FROM 31/01/2012 TO 31/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
| RES01 | ADOPT ARTICLES 22/11/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES15 | CHANGE OF NAME 22/02/2011 | |
| CERTNM | COMPANY NAME CHANGED DE FACTO 1839 LIMITED CERTIFICATE ISSUED ON 23/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BRIGHTSPARK EDUCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRIGHTSPARK EDUCATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | WILMINGTON TRUST (LONDON) LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTSPARK EDUCATION LIMITED
Intangible Assets
Patents
We have not found any records of BRIGHTSPARK EDUCATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIGHTSPARK EDUCATION LIMITED
Income
Government Income
We have not found government income sources for BRIGHTSPARK EDUCATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as BRIGHTSPARK EDUCATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTSPARK EDUCATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTSPARK EDUCATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRIGHTSPARK EDUCATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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