BRIGHT STARS NURSERY GROUP LIMITED
Overview
| Company Name | BRIGHT STARS NURSERY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10247950 |
| 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 BRIGHT STARS NURSERY GROUP LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is BRIGHT STARS NURSERY GROUP LIMITED located?
| Registered Office Address | 1 Pride Point Drive Pride Park DE24 8BX Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHT STARS NURSERY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICP NURSERIES LIMITED | Jun 23, 2016 | Jun 23, 2016 |
What are the latest accounts for BRIGHT STARS NURSERY GROUP 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 BRIGHT STARS NURSERY GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BRIGHT STARS NURSERY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 102479500022, created on Jun 25, 2025 | 16 pages | MR01 | ||
Registration of charge 102479500021, created on Jun 06, 2025 | 187 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 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 | ||
Registration of charge 102479500018, created on Jan 09, 2025 | 20 pages | MR01 | ||
Registration of charge 102479500019, created on Jan 09, 2025 | 20 pages | MR01 | ||
Registration of charge 102479500020, created on Jan 09, 2025 | 20 pages | MR01 | ||
Registration of charge 102479500016, created on Oct 18, 2024 | 20 pages | MR01 | ||
Registration of charge 102479500017, created on Oct 18, 2024 | 20 pages | MR01 | ||
Registration of charge 102479500015, created on Sep 27, 2024 | 16 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 102479500014, created on May 23, 2024 | 20 pages | MR01 | ||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Registration of charge 102479500013, created on Sep 29, 2023 | 81 pages | MR01 | ||
Registration of charge 102479500012, created on Sep 29, 2023 | 14 pages | MR01 | ||
Registration of charge 102479500011, created on Aug 07, 2023 | 4 pages | MR01 | ||
Who are the officers of BRIGHT STARS NURSERY GROUP 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 | ||||
| DAVID, Edward Horton Peter | Director | Fulham Road SW3 6RD London 81 Michelin House England | United Kingdom | British | Director | 211381670001 | ||||
| DAVID, Edward Horton Peter | Director | Michelin House Fulham Road SW3 6RD London 81 United Kingdom | United Kingdom | British | Company Director | 202024570001 | ||||
| HARRISON, Dominic Stephen | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 282101500001 | ||||
| JENKINS, David | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 309241460001 | ||||
| STOREY, Tracey Anne | Director | Elm Avenue Long Eaton NG10 4LR Nottingham 1a England | United Kingdom | British | Company Director | 110110420004 |
Who are the persons with significant control of BRIGHT STARS NURSERY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bright Stars Nurseries Investments Limited | Dec 19, 2016 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Jeremy Edward Greenhalgh | Jun 23, 2016 | Fulham Road SW3 6RD London Michelin House England | Yes | ||||
Nationality: British Country of Residence: Bahamas | |||||||
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