BRIGHTMINDS LIMITED

Company summary

Insolvency history recorded

Company number: 03619051
Status: ACTIVE
Incorporated / age: 20 August 199828 years
Registered office: Ryefield House Hackness Road, Scalby, Scarborough, YO13 0QY, England
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ryefield House Hackness Road, Scalby, Scarborough, YO13 0QY, England
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
AUC LIMITED
LASTDUE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
24 March 2011
Voluntary arrangement ended
9 March 2016
Practitioners
- Laurence George Russell
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLLU, Sharon ACTIVE	Secretary	02 Apr 2026				Ryefield House, Hackness Road, Scalby, Scarborough, North Yorkshire, YO13 0QY, England
RICKETTS, Barry Alan ACTIVE	Director	02 Jul 2023		England	March 1956	Ryefield House, Hackness Road, Scalby, Scarborough, North Yorkshire, YO13 0QY, United Kingdom
CRELLIN, David Antony RESIGNED	Secretary	20 Aug 1998	27 Sep 2023			Ryefield House, Hackness Road, Scalby, Scarborough, YO13 0QY, England
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	20 Aug 1998	20 Aug 1998			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
CRELLIN, David Antony RESIGNED	Director	20 Aug 1998	27 Sep 2023	United Kingdom	October 1953	Ryefield House, Hackness Road, Scalby, Scarborough, YO13 0QY, England
CRELLIN, John Robert, Dr RESIGNED	Director	20 Aug 1998	01 Jul 2023	United Kingdom	February 1950	18, De Breos Court, Hay On Wye, Hereford, HR3 5DL, United Kingdom
GREEN, Brian John RESIGNED	Director	23 May 2022	27 Sep 2023	United Kingdom	June 1963	9, Paddock Way, Alresford, Hampshire, SO24 9PN, United Kingdom
PLLU, Sharon RESIGNED	Director	13 Jul 2023	02 Apr 2026	England	March 1970	Ryefield House, Hackness Road, Scalby, Scarborough, North Yorkshire, YO13 0QY, United Kingdom
QUILL, Alison Susan RESIGNED	Director	01 May 2001	01 Apr 2022	United Kingdom	June 1962	Mountain Ash, The Street, Draycott, Somerset, BS27 3TH, United Kingdom
BOURSE NOMINEES LIMITED RESIGNED	Nominee Director	20 Aug 1998	20 Aug 1998			Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

PLLU, Sharon ACTIVE
Role: Secretary
Appointed on: 02 Apr 2026
Address: Ryefield House, Hackness Road, Scalby, Scarborough, North Yorkshire, YO13 0QY, England

RICKETTS, Barry Alan ACTIVE
Role: Director
Appointed on: 02 Jul 2023
Country of Residence: England
Date of birth: March 1956
Address: Ryefield House, Hackness Road, Scalby, Scarborough, North Yorkshire, YO13 0QY, United Kingdom

CRELLIN, David Antony RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 27 Sep 2023
Address: Ryefield House, Hackness Road, Scalby, Scarborough, YO13 0QY, England

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1998
Resigned on: 20 Aug 1998
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

CRELLIN, David Antony RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Ryefield House, Hackness Road, Scalby, Scarborough, YO13 0QY, England

CRELLIN, John Robert, Dr RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 18, De Breos Court, Hay On Wye, Hereford, HR3 5DL, United Kingdom

GREEN, Brian John RESIGNED
Role: Director
Appointed on: 23 May 2022
Resigned on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 9, Paddock Way, Alresford, Hampshire, SO24 9PN, United Kingdom

PLLU, Sharon RESIGNED
Role: Director
Appointed on: 13 Jul 2023
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: March 1970
Address: Ryefield House, Hackness Road, Scalby, Scarborough, North Yorkshire, YO13 0QY, United Kingdom

QUILL, Alison Susan RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Mountain Ash, The Street, Draycott, Somerset, BS27 3TH, United Kingdom

BOURSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 1998
Resigned on: 20 Aug 1998
Address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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