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Brighter Futures Foster Care Ltd

06846257

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Atria, Spa Road, Bolton, BL1 4AG
Incorporated 13/03/2009

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Alison Bennett

secretary · Since 22/12/2022

Mr Ryan David Edwards

director · Since 22/12/2022

CFO

BRITISH · ENGLAND · Age 49

Also on 59 other boards

Mr Simon Timothy Barclay

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Alison Bennett

secretary · Since 22/12/2022

Ryan David Edwards

director · Since 22/12/2022

British · England · Age 49

Simon Timothy Barclay

director · Since 01/03/2025

British · England · Age 61

Former

Sali Ann Sapphire Walker

director · Resigned 06/08/2018

Justina Maxine Gay

director · Resigned 06/08/2018

Isabella Mary Hutchison

director · Resigned 13/03/2019

Antony Vincent Holt

director · Resigned 26/06/2019

Helen Elizabeth Lecky

secretary · Resigned 23/10/2020

Ryan David Edwards

director · Resigned 29/10/2020

Chris Duffy

secretary · Resigned 22/12/2022

Richard John Cooke

director · Resigned 22/12/2022

Jean-Luc Emmanuel Janet

director · Resigned 23/11/2023

David Jon Leatherbarrow

director · Resigned 23/11/2023

Stephen James Christie

director · Resigned 16/07/2025

Persons with Significant Control

Belton Associates Limited

75–100% shares
75–100% votes
Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 7879023 · United Kingdom · Private Company Limited By Shares

Notified 06/08/2018

Former PSCs

Mrs Sali Ann Sapphire Walker

Ceased 06/08/2018

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/02/2024Registered 15/02/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 03/10/2019Satisfied 25/01/2024

Change History

officer appointedBENNETT, Alison
2026-07-25
officer appointedBARCLAY, Simon Timothy
2026-07-25
officer appointedEDWARDS, Ryan David
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Atria
2026-07-25

ATRIA

post townBolton
2026-07-25

BOLTON