BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
Overview
| Company Name | BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05955619 |
| 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 BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED located?
| Registered Office Address | St Matthews Shaftesbury Drive WS7 9QP Burntwood Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Termination of appointment of John Brian Woodward as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Peter Muller as a director on Oct 06, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | United Kingdom | British | Director | 253447400001 | ||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | England | British | Finance Director | 238799890001 | ||||
| BRAILSFORD, Nick | Secretary | LE8 4DP Blaby 170 Lutterworth Road Leicestershire England | 202694290001 | |||||||
| SIMPSON, Jennifer Susan | Secretary | Hollybush 9 Linden Avenue Countesthorpe LE8 5PG Leicester Leicestershire | British | 119823880001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BRAILSFORD, David | Director | LE8 4DP Blaby 170 Lutterworth Road Leicestershire England | Australia | Australian | Director | 200462090001 | ||||
| BRAILSFORD, Jane Marie | Director | LE8 4DP Blaby 170 Lutterworth Road Leicestershire England | United Kingdom | British | Nursery Owner | 66463170005 | ||||
| COUPER, Laura | Director | LE8 4DP Blaby 170 Lutterworth Road Leicestershire England | Australia | British | Director | 200462120001 | ||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | England | British | Company Director | 55976790005 | ||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | United Kingdom | British | Hr Director | 208075610001 | ||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | United Kingdom | British | Company Director | 171877700001 | ||||
| WOODWARD, John Brian | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | United Kingdom | British | Company Director | 125412690001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Apr 06, 2016 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
| |||||||||||||
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