Bright Idea Education Limited

Company Name	Bright Idea Education Limited
Director	Ibrahim Farook
Company Status	Active
Company Number	SC594203
Category	Private Limited Company
Incorporation Date	12 April 2018(6 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Ibrahim Farook
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	441 Dumbarton Road Glasgow G11 6DD Scotland

Director Name	Mr Adam Charles Medhurst
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(7 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 30 April 2019)
Role	Director Of Production
Country of Residence	United States
Correspondence Address	PO Box 11238 425 Franklin Avenue Brooklyn New York United States

Director Name	Mr Robert John Hendry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(7 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 30 April 2019)
Role	Studio Director
Country of Residence	England
Correspondence Address	12 Beaumont Sutton Lane North London Chiswick W4 4LE

Director Name	Mr Robin Wilfred Roberts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Thickthorn Farm Southam Road Great Bourton Banbury OX17 1AS

Director Name	Mr Alexander Sholto Douglas - Home
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 November 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	441 Dumbarton Road Glasgow G11 6DD Scotland

Location

Registered Address	441 Dumbarton Road Glasgow G11 6DD Scotland
Constituency	Glasgow North
Ward	Partick West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

28 July 2020	Delivered on: 3 August 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

26 November 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
12 November 2020	Termination of appointment of Alexander Sholto Douglas - Home as a director on 5 November 2020 (1 page)
24 September 2020	Appointment of Mr Alexander Sholto Douglas - Home as a director on 27 July 2020 (2 pages)
3 August 2020	Registration of charge SC5942030001, created on 28 July 2020 (7 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (5 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (5 pages)
18 May 2020	Change of details for Mr Ibrahim Farook as a person with significant control on 11 August 2019 (2 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
1 April 2020	Appointment of Mr Robin Wilfred Roberts as a director on 20 August 2019 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
24 March 2020	Compulsory strike-off action has been discontinued (1 page)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
23 March 2020	Micro company accounts made up to 30 April 2019 (2 pages)
21 March 2020	Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 441 Dumbarton Road Glasgow G11 6DD on 21 March 2020 (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
30 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
30 April 2019	Termination of appointment of Robert John Hendry as a director on 30 April 2019 (1 page)
30 April 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 104.1 (3 pages)
30 April 2019	Termination of appointment of Adam Charles Medhurst as a director on 30 April 2019 (1 page)
22 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 1 (3 pages)
17 January 2019	Statement of capital following an allotment of shares on 18 October 2018 GBP 1 (3 pages)
11 December 2018	Director's details changed for Mr Robert John Hendry on 10 December 2018 (2 pages)
11 December 2018	Appointment of Mr Robert John Hendry as a director on 29 November 2018 (2 pages)
11 December 2018	Withdrawal of a person with significant control statement on 11 December 2018 (2 pages)
11 December 2018	Notification of Ibrahim Farook as a person with significant control on 28 November 2018 (2 pages)
11 December 2018	Appointment of Mr Adam Charles Medhurst as a director on 28 November 2018 (2 pages)
12 April 2018	Incorporation Statement of capital on 2018-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bright Idea Education Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland