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Nom	Bright Beginnings Childcare Limited
Adresse	4 Villa Close Ackworth WF7 7NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04116403 Show on Companies House
Statut de Société	actif
Fondé	29 novembre 2000
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

Higginson, Louise Status: Active Notified: 10/09/2020 Date of Birth: 12/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Raper, Nichola Jane Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Raper, Noreen Christina Status: Active Notified: 01/09/2021 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

Raper, Paul Status: Active Notified: 10/09/2020 Date of Birth: 05/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Raper, Gilbert Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2020 Date of Birth: 07/1948 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Raper, Noreen Christina Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2020 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Raper, Noreen Christina Ackworth, Pontefract, West Yorkshire Status: Active Notified: 29/11/2000 Date of Birth: 12/1950 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Raper, Paul Anthony Ackworth, Pontefract, West Yorkshire Status: Active Notified: 29/01/2002 Role: Secretary Nationality: British