BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED

BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED

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

    Company NameBRIGHT STARS NURSERIES UK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11090320
    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 BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED?

    • Pre-primary education (85100) / Education

    Where is BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED located?

    Registered Office Address
    1 Pride Point Drive
    Pride Park
    DE24 8BX Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRESSWELL NURSERIES INVESTMENTS LIMITEDNov 30, 2017Nov 30, 2017

    What are the latest accounts for BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Registration of charge 110903200007, created on Jun 06, 2025

    186 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    15 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Lisa Barter-Ng as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Christopher James Coxhead as a director on Jan 31, 2025

    2 pagesAP01

    Confirmation statement made on May 31, 2024 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    9 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of David Jenkins as a director on Oct 24, 2023

    1 pagesTM01

    Registration of charge 110903200006, created on Sep 29, 2023

    80 pagesMR01

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Appointment of David Jenkins as a director on May 08, 2023

    2 pagesAP01

    Change of details for Cresswell Nurseries Holdings Limited as a person with significant control on Jun 01, 2021

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    15 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Registration of charge 110903200005, created on Oct 25, 2022

    76 pagesMR01

    Who are the officers of BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER-NG, Lisa
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish333127500001
    BOOTY, Stephen Martin
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    United KingdomBritish220569800001
    WILSON, Clare Elizabeth
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish284951310001
    COXHEAD, Christopher James
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    United KingdomBritish332247520001
    DAVID, Edward Horton Peter
    Box Trees Road
    Dorridge
    B93 8NP Solihull
    Bentley Manor
    England
    Director
    Box Trees Road
    Dorridge
    B93 8NP Solihull
    Bentley Manor
    England
    United KingdomBritish227536430001
    HARRISON, Dominic
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish285018360018
    JENKINS, David
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish322254660001

    Who are the persons with significant control of BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Nov 30, 2017
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number11086208
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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