THE GOOSEBERRY BUSH DAY NURSERY LIMITED

Overview

Company Name	THE GOOSEBERRY BUSH DAY NURSERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04786060
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2003

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 GOOSEBERRY BUSH DAY NURSERY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE GOOSEBERRY BUSH DAY NURSERY LIMITED located?

Registered Office Address	Cotswold Business Park Kemble GL7 6BQ Cirencester England
Undeliverable Registered Office Address	No

What are the latest accounts for THE GOOSEBERRY BUSH DAY NURSERY LIMITED?

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 THE GOOSEBERRY BUSH DAY NURSERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for THE GOOSEBERRY BUSH DAY NURSERY LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Change of details for Snowberry Nurseries Ltd as a person with significant control on Dec 09, 2024	2 pages	PSC05

Dec 04, 2024	Notification of Laura Yearwood as a person with significant control on Dec 04, 2024	2 pages	PSC01

Nov 20, 2024	Director's details changed for Mrs Laura Yearwood on Nov 19, 2024	2 pages	CH01

Nov 19, 2024	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Cotswold Business Park Kemble Cirencester GL7 6BQ on Nov 19, 2024	1 pages	AD01

Oct 15, 2024	Termination of appointment of Peter Joseph Smith as a director on Oct 03, 2024	1 pages	TM01

Oct 10, 2024	Appointment of Mrs Laura Yearwood as a director on Oct 03, 2024	2 pages	AP01

Oct 03, 2024	Confirmation statement made on Oct 02, 2024 with updates	5 pages	CS01

Oct 02, 2024	Director's details changed for Mr Peter Joseph Smith on Oct 02, 2024	2 pages	CH01

Oct 02, 2024	Registered office address changed from Cotswold Business Park Kemble Cirencester GL7 6BQ England to 85 Great Portland Street First Floor London W1W 7LT on Oct 02, 2024	1 pages	AD01

Oct 02, 2024	Notification of Snowberry Nurseries Ltd as a person with significant control on Sep 30, 2024	2 pages	PSC02

Oct 02, 2024	Termination of appointment of Claire Louise Stringer as a director on Sep 30, 2024	1 pages	TM01

Oct 02, 2024	Termination of appointment of Andrew Paul Owen as a director on Sep 30, 2024	1 pages	TM01

Oct 02, 2024	Cessation of Claire Louise Stringer as a person with significant control on Sep 30, 2024	1 pages	PSC07

Oct 02, 2024	Cessation of Andrew Paul Owen as a person with significant control on Sep 30, 2024	1 pages	PSC07

Oct 02, 2024	Appointment of Mr Peter Joseph Smith as a director on Sep 30, 2024	2 pages	AP01

Sep 26, 2024	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

May 24, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Mar 07, 2023	Notification of Andrew Paul Owen as a person with significant control on Nov 08, 2021	2 pages	PSC01

Mar 07, 2023	Change of details for Ms Claire Louise Stringer as a person with significant control on Nov 08, 2021	2 pages	PSC04

Dec 01, 2022	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

Nov 29, 2022	Director's details changed for Ms Claire Louise Stringer on Nov 01, 2022	2 pages	CH01

Feb 23, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Dec 13, 2021	Memorandum and Articles of Association	37 pages	MA

View All Filings

Who are the officers of THE GOOSEBERRY BUSH DAY NURSERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YEARWOOD, Laura Kemble GL7 6BQ Cirencester Cotswold Business Park England	Oct 03, 2024		Director	Kemble GL7 6BQ Cirencester Cotswold Business Park England	United Kingdom	British	1987-12	Director	219409130003
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jun 03, 2003	Jun 03, 2003	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
STRINGER, Vivian James 16 Bradley Close Longlevens GL2 9LA Gloucester Gloucestershire	Jun 03, 2003	Feb 01, 2016	Secretary	16 Bradley Close Longlevens GL2 9LA Gloucester Gloucestershire		British			90722340001
OWEN, Andrew Paul Kemble GL7 6BQ Cirencester Cotswold Business Park England	Apr 06, 2018	Sep 30, 2024	Director	Kemble GL7 6BQ Cirencester Cotswold Business Park England	England	British	1964-3	Director	245006300001
SMITH, Peter Joseph Great Portland Street First Floor W1W 7LT London 85 England	Sep 30, 2024	Oct 03, 2024	Director	Great Portland Street First Floor W1W 7LT London 85 England	England	British	1960-5	Director	215530980001
STRINGER, Claire Louise Kemble GL7 6BQ Cirencester Cotswold Business Park England	Jun 03, 2003	Sep 30, 2024	Director	Kemble GL7 6BQ Cirencester Cotswold Business Park England	United Kingdom	British	1973-6	Teacher Director	90722260004
WOODS, Shaun Alan Mercombe Farm Ford SN14 8RP Chippenham Wiltshire	Jun 03, 2003	Feb 01, 2016	Director	Mercombe Farm Ford SN14 8RP Chippenham Wiltshire	United Kingdom	British	1962-6	Co Director	64915490005
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jun 03, 2003	Jun 03, 2003	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GOOSEBERRY BUSH DAY NURSERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Laura Yearwood

Dec 04, 2024

Kemble

GL7 6BQ Cirencester

Cotswold Business Park

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Snowberry Nurseries Ltd

Sep 30, 2024

Bremhill Grove Farm

East Tytherton

SN15 4LX Chippenham

The Dutch Barn

Wiltshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	15909651

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 Andrew Paul Owen

Nov 08, 2021

Kemble

GL7 6BQ Cirencester

Cotswold Business Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Claire Louise Stringer

Apr 06, 2016

Kemble

GL7 6BQ Cirencester

Cotswold Business Park

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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