BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD

Overview

Company Name	BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04570961
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD?

Pre-primary education (85100) / Education

Where is BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD located?

Registered Office Address	Vantage Point 4 Hardman Street M3 3HF Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD?

Previous Company Names
Company Name	From	Until
BRIERCLIFFE EDUCATION CENTRE LIMITED	Oct 23, 2002	Oct 23, 2002

What are the latest accounts for BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD?

Filings
Date	Description	Document	Type
Jul 08, 2025	Termination of appointment of Emma Louise Collins as a director on Apr 07, 2025	1 pages	TM01

May 20, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jun 24, 2024	Confirmation statement made on May 16, 2024 with updates	4 pages	CS01

Apr 10, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Sep 11, 2023	Termination of appointment of Michael Lee Naughton as a director on Sep 11, 2023	1 pages	TM01

Sep 11, 2023	Termination of appointment of Dawn Mary Tracey Naughton as a secretary on Sep 11, 2023	1 pages	TM02

Aug 17, 2023	Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023	1 pages	AA01

Jun 30, 2023	Cessation of Michael Lee Naughton as a person with significant control on Jun 30, 2023	1 pages	PSC07

Jun 30, 2023	Notification of Edward Gerald Smethurst as a person with significant control on Jun 30, 2023	2 pages	PSC01

Jun 30, 2023	Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Vantage Point 4 Hardman Street Manchester M3 3HF on Jun 30, 2023	1 pages	AD01

Jun 30, 2023	Appointment of Mrs Emma Louise Collins as a director on Jun 30, 2023	2 pages	AP01

Jun 30, 2023	Appointment of Mr Edward Gerald Smethurst as a director on Jun 30, 2023	2 pages	AP01

Jun 15, 2023	Satisfaction of charge 1 in full	1 pages	MR04

May 16, 2023	Confirmation statement made on May 16, 2023 with updates	4 pages	CS01

May 04, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 12, 2021	Director's details changed for Mr Michael Lee Naughton on Jul 12, 2021	2 pages	CH01

Jul 12, 2021	Secretary's details changed for Mrs Dawn Mary Tracey Naughton on Jul 12, 2021	1 pages	CH03

Oct 31, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMETHURST, Edward Gerald 4 Hardman Street M3 3HF Manchester Vantage Point England	Jun 30, 2023		Director	4 Hardman Street M3 3HF Manchester Vantage Point England	England	British	1968-10	Managing Director	86741880004
NAUGHTON, Dawn Mary Tracey 272 Manchester Road Droylsden M43 6PW Manchester Capital House United Kingdom	Oct 23, 2002	Sep 11, 2023	Secretary	272 Manchester Road Droylsden M43 6PW Manchester Capital House United Kingdom		British		Ol3 5pu	126446000001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 23, 2002	Oct 23, 2002	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
COLLINS, Emma Louise 4 Hardman Street M3 3HF Manchester Vantage Point England	Jun 30, 2023	Apr 07, 2025	Director	4 Hardman Street M3 3HF Manchester Vantage Point England	England	British	1982-12	Director	269723480002
NAUGHTON, Ernest 156 Grange Avenue OL8 4EQ Oldham Lancashire	Jan 23, 2003	Jul 09, 2012	Director	156 Grange Avenue OL8 4EQ Oldham Lancashire	England	British	1938-11	Company Director	87405870001
NAUGHTON, Maureen 156 Grange Avenue OL8 4EQ Oldham Lancashire	Jan 23, 2003	Jul 09, 2012	Director	156 Grange Avenue OL8 4EQ Oldham Lancashire	England	British	1948-1	Company Director	87405830001
NAUGHTON, Michael Lee 272 Manchester Road Droylsden M43 6PW Manchester Capital House United Kingdom	Jun 24, 2004	Sep 11, 2023	Director	272 Manchester Road Droylsden M43 6PW Manchester Capital House United Kingdom	England	English	1971-3	Company Director	126446010001
NAUGHTON, Michael Lee 14 Sam Road Diggle OL3 5PU Oldham Lancashire	Oct 23, 2002	Jan 24, 2003	Director	14 Sam Road Diggle OL3 5PU Oldham Lancashire		British	1971-3	Business Execotive	85500810001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 23, 2002	Oct 23, 2002	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Gerald Smethurst 4 Hardman Street M3 3HF Manchester Vantage Point England	Jun 30, 2023	4 Hardman Street M3 3HF Manchester Vantage Point England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Michael Lee Naughton 4 Hardman Street M3 3HF Manchester Vantage Point England	Apr 06, 2016	4 Hardman Street M3 3HF Manchester Vantage Point England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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