| Company Name | Bright Horizons China Ltd. |
|---|---|
| Director | Xiaoyu Zhao |
| Company Status | Active |
| Company Number | SC306270 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Xiaoyu Zhao |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(1 year after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Madeira Street Edinburgh EH6 4AL Scotland |
| Director Name | Charlotte Sheue Ling Tang |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 51 Hillpark Brae Edinburgh EH4 7TD Scotland |
| Director Name | Mr Dawei Zhao |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 May 2015(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 183 Telford Road Edinburgh EH4 2PT Scotland |
| Secretary Name | T&T Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | 41 Argyle Place Edinburgh Midlothian EH9 1JT Scotland |
Location
| Registered Address | 36 Madeira Street Edinburgh EH6 4AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Xiao Yu Zhao 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,199 |
| Cash | £2,503 |
| Current Liabilities | £297,892 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 1 week from now) |
Charges
| 19 May 2010 | Delivered on: 3 June 2010 Persons entitled: Miss Xiaoyu Zhao Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 madeira street leith edinburgh. Outstanding |
|---|---|
| 3 October 2007 | Delivered on: 16 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8/4 ferry grove, edinburgh-title number MID9753. Outstanding |
| 13 September 2007 | Delivered on: 20 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 26 October 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 17 September 2020 | Registered office address changed from 183 Telford Road Edinburgh EH4 2PT Scotland to 36 Madeira Street Edinburgh EH6 4AL on 17 September 2020 (1 page) |
| 4 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 17 July 2020 | All of the property or undertaking has been released and no longer forms part of charge 3 (1 page) |
| 27 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 11 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 7 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 18 September 2017 | Director's details changed for Ms Xiaoyu Zhao on 18 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Ms Xiaoyu Zhao on 18 September 2017 (2 pages) |
| 18 September 2017 | Termination of appointment of Dawei Zhao as a director on 18 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Dawei Zhao as a director on 18 September 2017 (1 page) |
| 18 September 2017 | Change of details for Xiao Yu Zhao as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Xiao Yu Zhao as a person with significant control on 18 September 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 6 March 2017 | Director's details changed for Mr Dawei Zhao on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Ms Xiaoyu Zhao on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Ms Xiaoyu Zhao on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Dawei Zhao on 6 March 2017 (2 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 December 2016 | Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT to 183 Telford Road Edinburgh EH4 2PT on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT to 183 Telford Road Edinburgh EH4 2PT on 7 December 2016 (1 page) |
| 5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 21 May 2015 | Appointment of Mr Dawei Zhao as a director on 19 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Dawei Zhao as a director on 19 May 2015 (2 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 12 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 2 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 August 2010 | Secretary's details changed for T&T Corporate Services Ltd on 2 August 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Xiaoyu Zhao on 2 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Xiaoyu Zhao on 2 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for T&T Corporate Services Ltd on 2 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for T&T Corporate Services Ltd on 2 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Xiaoyu Zhao on 2 August 2010 (2 pages) |
| 3 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 16 October 2007 | Partic of mort/charge * (4 pages) |
| 16 October 2007 | Partic of mort/charge * (4 pages) |
| 20 September 2007 | Partic of mort/charge * (3 pages) |
| 20 September 2007 | Partic of mort/charge * (3 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 3 August 2006 | Incorporation (16 pages) |
| 3 August 2006 | Incorporation (16 pages) |