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BRIGHT SCHOLAR (SM) HOLDCO LIMITED (11847628)

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Introduction

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Updated On: 18/08/2026
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BRIGHT SCHOLAR (SM) HOLDCO LIMITED

BRIGHT SCHOLAR (SM) HOLDCO LIMITED was a private limited company incorporated on 26 February 2019 and dissolved on 2 August 2022. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in May and August 2022.

It was registered in England and Wales, with its registered office at Suites 6-7 The Turvill Building, Old Swiss, 149 Cherry Hinton Road, Cambridge CB1 7BX. The company’s principal activity was activities of head offices (SIC 70100). Its last full accounts were made up to 31 August 2020.

The company had three directors: Junli He (American, resident in China, appointed 31 August 2020), Dongmei Li (Chinese, resident in China, appointed 3 September 2019), and Michael Colin Barkley Spens (British, resident in Scotland, appointed 3 September 2019). Bright Scholar (UK) Holdings Limited held 75–100% of the shares and remained the sole person with significant control throughout.

There were no charges and no history of insolvency.

Status

dissolved

Active since 7 years ago

Company No

11847628

LTD Company

Age

7 Years

Incorporated 26 February 2019

Size

N/A

Accounts

ARD: 25/8

Up to Date

Last Filed

Made up to 31 August 2020 (6 years ago)
Submitted on 5 March 2021 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 March 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

BROADWAY HOLDCO LIMITED
From: 26 February 2019To: 24 September 2019

Contact

Address

Suites 6-7 The Turvill Building Old Swiss 149 Cherry Hinton Road Cambridge, CB1 7BX,

Timeline

23 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Feb 19
New Owner
Apr 19
Funding Round
Apr 19
Share Issue
Apr 19
Funding Round
Apr 19
Share Issue
Apr 19
Capital Update
May 19
Owner Exit
May 19
New Owner
Jun 19
Owner Exit
Jun 19
Owner Exit
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Jun 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
May 21
Capital Update
Jan 22
6
Funding
11
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

10

4 Active
6 Resigned

SPENS, Michael Colin Barkley

Active
Old Swiss, CambridgeCB1 7BX
Born September 1950
Director
Appointed 03 Sept 2019

BROADWAY, Mark Alexander Victor

Resigned
All Saints Road, LymingtonSO41 8FB
Born September 1961
Director
Appointed 26 Feb 2019
Resigned 02 Sept 2019

BROADWAY, Paul Nathan

Resigned
Maxwell Road, BournemouthBH9 1DQ
Secretary
Appointed 26 Feb 2019
Resigned 02 Sept 2019

STACEY, Christopher Alan James

Active
Old Swiss, CambridgeCB1 7BX
Born June 1986
Director
Appointed 09 Jun 2020

SLATFORD, Russell Scott

Resigned
Bryn, LlanelliSA14 9TU
Born December 1969
Director
Appointed 02 Sept 2019
Resigned 31 Aug 2020

WEN, Yibo

Resigned
Bryn, LlanelliSA14 9TU
Born December 1982
Director
Appointed 02 Sept 2019
Resigned 31 Aug 2020

WU, Dongni

Resigned
1 High Street, CambridgeCB4 1NQ
Born April 1981
Director
Appointed 02 Sept 2019
Resigned 01 May 2021

LI, Dongmei

Active
Old Swiss, CambridgeCB1 7BX
Born October 1968
Director
Appointed 03 Sept 2019

HESKETH, Fiona Susan

Resigned
Bryn, LlanelliSA14 9TU
Secretary
Appointed 03 Sept 2019
Resigned 31 Aug 2020

HE, Junli

Active
Bryn, LlanelliSA14 9TU
Born August 1974
Director
Appointed 31 Aug 2020

Persons with significant control

3

1 Active
2 Ceased

Bright Scholar (Uk) Holdings Limited

Active
College Road, BournemouthBH5 2DY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Sept 2019

Mrs Joanne Marie Broadway

Ceased
All Saints Road, LymingtonSO41 8FB
Born January 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2019

Mark Alexander Victor Broadway

Ceased
All Saints Road, LymingtonSO41 8FB
Born September 1961

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Feb 2019

Fundings

Financials

Latest Activities

Filing History

56

Gazette Dissolved Voluntary
2 August 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 May 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 May 2022
DS01DS01
Confirmation Statement With Updates
4 March 2022
CS01Confirmation Statement
Legacy
26 January 2022
SH20SH20
Resolution
25 January 2022
RESOLUTIONSResolutions
Legacy
25 January 2022
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
25 January 2022
SH19Statement of Capital
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
13 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2020
AP01Appointment of Director
Change Person Director Company With Change Date
15 June 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 June 2020
AP01Appointment of Director
Confirmation Statement With Updates
20 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 March 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 October 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Change To A Person With Significant Control
25 September 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 September 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Resolution
24 September 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
23 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
23 September 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Second Filing Capital Allotment Shares
12 September 2019
RP04SH01RP04SH01
Notification Of A Person With Significant Control
14 June 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
30 May 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
16 May 2019
SH19Statement of Capital
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Alter Shares Consolidation
1 May 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
1 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Resolution
1 May 2019
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
1 May 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
1 May 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
1 May 2019
SH10Notice of Particulars of Variation
Resolution
1 May 2019
RESOLUTIONSResolutions
Legacy
1 May 2019
CAP-SSCAP-SS
Legacy
1 May 2019
SH20SH20
Resolution
30 April 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
26 April 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
26 April 2019
PSC01Notification of Individual PSC
Incorporation Company
26 February 2019
NEWINCIncorporation