OpenCompanies

Brightminds Limited

Company number
03619051
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1998
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Playmakers Holdings Ltd (2 companies)

Registered office

Ryefield House Hackness Road
Scalby
Scarborough
YO13 0QY

Previous names

  • AUC Limited (until 6 Oct 2000)
  • Lastdue Limited (until 26 Oct 1998)

Officers

NameRoleAppointedResigned
RICKETTS, Barry Alan Director 2 Jul 2023

Control

NameNature of controlNotifiedCeased
Playmakers Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2023
Mr Michael Andrew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jul 2023
Mrs Alison Susan Quill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £195,133 £81,289 5
30 Jun 2023 £869 - 5
30 Jun 2022 £272,968 £61,809 3
30 Jun 2021 £411,619 £189,069 3
30 Jun 2020 £138,846 £16,115 3
30 Jun 2019 £91,038 £29,576 3
30 Jun 2018 £88,433 £14,543 -
30 Jun 2017 £162,014 £25,913 3
30 Jun 2016 £58,396 £2,122 -
30 Jun 2015 -£589,478 £6,195 -
30 Jun 2014 -£693,402 £1,195 -
30 Jun 2013 -£714,048 £4,587 -
30 Jun 2012 -£667,192 £52,082 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -

Connections

Owned by

Brightminds Limited → Playmakers Holdings Ltd

Directors’ other companies

Companies at the same address

Data