BAMBINO'S PRIVATE DAY NURSERY LTD

BAMBINO'S PRIVATE DAY NURSERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAMBINO'S PRIVATE DAY NURSERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09042964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAMBINO'S PRIVATE DAY NURSERY LTD?

    • Child day-care activities (88910) / Human health and social work activities

    Where is BAMBINO'S PRIVATE DAY NURSERY LTD located?

    Registered Office Address
    143 Ash Bank Road
    ST2 9DX Stoke-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMBINO'S PRIVATE DAY NURSERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BAMBINO'S PRIVATE DAY NURSERY LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for BAMBINO'S PRIVATE DAY NURSERY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Notification of Fox Hollow Investments Limited as a person with significant control on Dec 01, 2024

    2 pagesPSC02

    Cessation of Terence Patrick Dunne as a person with significant control on Dec 01, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Change of details for Mr Terence Patrick Dunne as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Change of details for Mrs Roxanne Leah Mason as a person with significant control on Oct 10, 2022

    2 pagesPSC04

    Change of details for Mr Terry Patrick Dunne as a person with significant control on Oct 10, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Roxanne Leah Mason as a person with significant control on Jun 20, 2018

    2 pagesPSC04

    Cessation of Lucas Gregory Dunne as a person with significant control on Jun 20, 2018

    1 pagesPSC07

    Notification of Lucas Gregory Dunne as a person with significant control on Jun 20, 2018

    2 pagesPSC01

    Notification of Roxanne Leah Mason as a person with significant control on Jun 20, 2018

    2 pagesPSC01

    Cessation of Gillian Nora Dunne as a person with significant control on Apr 24, 2018

    1 pagesPSC07

    Confirmation statement made on Apr 30, 2018 with updates

    5 pagesCS01

    Who are the officers of BAMBINO'S PRIVATE DAY NURSERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terence Patrick
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    Director
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    EnglandBritishDirector4210410003
    MASON, Roxanne Leah
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    Director
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    EnglandBritishDirector210242380001
    BRADLEY, Nicola Ann
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    Director
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    EnglandBritishDirector187753630001
    MELLOR, Kirsty Elizabeth
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    Director
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    EnglandBritishDirector187753640001

    Who are the persons with significant control of BAMBINO'S PRIVATE DAY NURSERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    Dec 01, 2024
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08185270
    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.
    Mr Lucas Gregory Dunne
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    Jun 20, 2018
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    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.
    Mrs Roxanne Leah Mason
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    Jun 20, 2018
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terence Patrick Dunne
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    Jul 16, 2016
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Nora Dunne
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    England
    Jul 16, 2016
    Ash Bank Road
    ST2 9DX Stoke-On-Trent
    143
    Staffordshire
    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.

    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