BONNINGTON HOUSE NURSERY SCHOOL LTD
Overview
| Company Name | BONNINGTON HOUSE NURSERY SCHOOL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC507692 |
| Jurisdiction | Scotland |
| 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 BONNINGTON HOUSE NURSERY SCHOOL LTD?
- Pre-primary education (85100) / Education
- Child day-care activities (88910) / Human health and social work activities
Where is BONNINGTON HOUSE NURSERY SCHOOL LTD located?
| Registered Office Address | Argyll House Quarrywood Court EH54 6AX Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONNINGTON HOUSE NURSERY SCHOOL LTD?
| 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 BONNINGTON HOUSE NURSERY SCHOOL LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for BONNINGTON HOUSE NURSERY SCHOOL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Registration of charge SC5076920009, created on Jun 24, 2025 | 16 pages | MR01 | ||
Registration of charge SC5076920008, created on Jun 06, 2025 | 29 pages | MR01 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 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 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 14, 2024 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 SC5076920007, created on Oct 05, 2023 | 16 pages | MR01 | ||
Registration of charge SC5076920006, created on Sep 29, 2023 | 26 pages | MR01 | ||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Registration of charge SC5076920004, created on Nov 25, 2022 | 15 pages | MR01 | ||
Registration of charge SC5076920005, created on Nov 28, 2022 | 16 pages | MR01 | ||
Registration of charge SC5076920003, created on Oct 24, 2022 | 24 pages | MR01 | ||
Registration of charge SC5076920002, created on Sep 07, 2022 | 17 pages | MR01 | ||
Who are the officers of BONNINGTON HOUSE NURSERY SCHOOL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 333127500001 | |||||
| BOOTY, Stephen Martin | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 147928010001 | |||||
| WILSON, Clare Elizabeth | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 284951310001 | |||||
| BRUNEAU, Jonathan Marc | Director | Edinburgh Road Belhaven EH42 1NS Dunbar Belhaven House United Kingdom | Scotland | British | 149573630008 | |||||
| BRUNEAU, Rosalyn Ann | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | Scotland | British | 149573640001 | |||||
| COXHEAD, Christopher James | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | United Kingdom | British | 332247520001 | |||||
| JENKINS, David | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 322254660001 |
Who are the persons with significant control of BONNINGTON HOUSE NURSERY SCHOOL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Stars Nurseries Uk Limited | Jul 01, 2022 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jonathan Bruneau | Apr 06, 2016 | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosalyn Ann Bruneau | Apr 06, 2016 | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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