THE BRAMBLES DAY NURSERY LIMITED
Overview
| Company Name | THE BRAMBLES DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BRAMBLES DAY NURSERY LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is THE BRAMBLES DAY NURSERY LIMITED located?
| Registered Office Address | 21 New Walk LE1 6TE Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRAMBLES DAY NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for THE BRAMBLES DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for THE BRAMBLES DAY NURSERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Nov 30, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Previous accounting period extended from Aug 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 044213660003, created on May 28, 2021 | 40 pages | MR01 | ||
Registration of charge 044213660004, created on May 28, 2021 | 38 pages | MR01 | ||
Registration of charge 044213660005, created on May 28, 2021 | 30 pages | MR01 | ||
Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD to 21 New Walk Leicester LE1 6TE on Jun 01, 2021 | 1 pages | AD01 | ||
Notification of Russell Nursery School Limited as a person with significant control on May 28, 2021 | 2 pages | PSC02 | ||
Cessation of Tracey Jane Wadsworth as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Mark David Wadsworth as a secretary on May 28, 2021 | 1 pages | TM02 | ||
Termination of appointment of Tracey Jane Wadsworth as a director on May 28, 2021 | 1 pages | TM01 | ||
Cessation of Mark David Wadsworth as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Mansukh Ravat as a secretary on May 28, 2021 | 2 pages | AP03 | ||
Appointment of Mr Mansukh Ravat as a director on May 28, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Jasula Mansukh Ravat as a director on May 28, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of THE BRAMBLES DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVAT, Mansukh | Secretary | New Walk LE1 6TE Leicester 21 England | 283775700001 | |||||||
| RAVAT, Jasula Mansukh | Director | New Walk LE1 6TE Leicester 21 England | England | British | Director | 220995900001 | ||||
| RAVAT, Mansukh | Director | New Walk LE1 6TE Leicester 21 England | England | British | Director | 220995910001 | ||||
| WADSWORTH, Mark David | Secretary | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | British | 81733770001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| WADSWORTH, Tracey Jane | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | United Kingdom | British | Director | 81734710001 | ||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of THE BRAMBLES DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Russell Nursery School Limited | May 28, 2021 | New Walk LE1 6TE Leicester 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark David Wadsworth | Apr 06, 2016 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tracey Jane Wadsworth | Apr 06, 2016 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0