BUTTERFLY BLUE DAY NURSERIES LIMITED
Overview
| Company Name | BUTTERFLY BLUE DAY NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08098693 |
| 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 BUTTERFLY BLUE DAY NURSERIES LIMITED?
- Pre-primary education (85100) / Education
Where is BUTTERFLY BLUE DAY NURSERIES LIMITED located?
| Registered Office Address | 1 Pride Point Drive Pride Park DE24 8BX Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTTERFLY BLUE DAY NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BUTTERFLY BLUE DAY NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for BUTTERFLY BLUE DAY NURSERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 080986930004, created on Sep 29, 2023 | 80 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 13, 2022 | 11 pages | AA | ||||||||||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 080986930003, created on Oct 25, 2022 | 77 pages | MR01 | ||||||||||
Notification of Bright Stars Nurseries Uk Limited as a person with significant control on Apr 19, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Dena Melanie Leek as a person with significant control on Apr 19, 2022 | 1 pages | PSC07 | ||||||||||
Registration of charge 080986930002, created on Jun 13, 2022 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dominic Harrison as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BUTTERFLY BLUE DAY NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Chief Financial Officer | 333127500001 | ||||
| BOOTY, Stephen Martin | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 147928010001 | ||||
| COXHEAD, Christopher James | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | United Kingdom | British | Chief Operating Officer | 332247520001 | ||||
| WILSON, Clare Elizabeth | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 284951310001 | ||||
| FERGUS, Timothy John | Director | Mill Road, Finchingfield CM7 4LG Braintree Mill House Essex United Kingdom | United Knigdom | British | Consultant | 139050320001 | ||||
| HARRISON, Dominic | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 285018360018 | ||||
| JENKINS, David | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 309241460001 | ||||
| LEEK, Dena Melanie | Director | Richmond Road CO2 7FJ Colchester Essex | United Kingdom | British | Manager | 122881750001 | ||||
| TAYLOR, Sadie Gabrielle | Director | Richmond Road CO2 7FJ Colchester Essex | United Kingdom | British | Operations Manager | 258640200001 |
Who are the persons with significant control of BUTTERFLY BLUE DAY NURSERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Stars Nurseries Uk Limited | Apr 19, 2022 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Dena Melanie Leek | Jun 30, 2016 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Fergus | Jun 30, 2016 | Richmond Road CO2 7FJ Colchester Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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