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BAMBINOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bambinos Limited. The company was founded 28 years ago and was given the registration number 02908958. The firm's registered office is in PLYMOUTH. You can find them at 31 Houndiscombe Road, , Plymouth, Devon. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:BAMBINOS LIMITED
Company Number:02908958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:31 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Houndiscombe Road, Plymouth, United Kingdom, PL4 6EU

Secretary29 March 2018Active
31, Houndiscombe Road, Plymouth, United Kingdom, PL4 6EU

Director21 January 2016Active
31, Houndiscombe Road, Plymouth, United Kingdom, PL4 6EU

Director14 June 2022Active
31, Houndiscombe Road, Plymouth, United Kingdom, PL4 6EU

Director29 March 2018Active
31, Houndiscombe Road, Plymouth, United Kingdom, PL4 6EU

Director01 April 2019Active
The Granary, Harbourneford, South Brent, TQ10 9DT

Secretary16 March 1994Active
29, Houndiscombe Road, Plymouth, United Kingdom, PL4 6EU

Secretary14 June 1994Active
6 Compton Park Road, Plymouth, PL3 5BU

Director14 June 1994Active
8 Culme Road, Mannamead, Plymouth,

Director14 June 1994Active
40 St Andrews Street, Millbrook, Torpoint, PL10 1BE

Director16 March 1994Active
Orchard Cottage, Sheviock, Torpoint, PL11 3EH

Director16 March 1994Active
The Granary, Harbourneford, South Brent, TQ10 9DT

Director16 March 1994Active
29, Houndiscombe Road, Plymouth, United Kingdom, PL4 6EU

Director14 June 1994Active
29, Houndiscombe Road, Plymouth, United Kingdom, PL4 6EU

Director14 June 1994Active

People with Significant Control

Jiayi International Education Investment Group Limited
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Jiayi International Education Investment Group Limited
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:55 Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William James Lane
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:29, Houndiscombe Road, Plymouth, United Kingdom, PL4 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Therese Lane
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:29, Houndiscombe Road, Plymouth, United Kingdom, PL4 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Officers

Appoint person director company with name date.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type small.

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2020-01-31Accounts

Change account reference date company previous shortened.

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2019-10-05Accounts

Accounts with accounts type small.

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2019-09-13Officers

Change person director company with change date.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Appoint person director company with name date.

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2018-10-26Officers

Change person secretary company with change date.

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2018-10-26Officers

Change person director company with change date.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person secretary company with change date.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-16Officers

Change person director company with change date.

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2018-04-11Persons with significant control

Cessation of a person with significant control.

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2018-04-11Persons with significant control

Cessation of a person with significant control.

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2018-04-11Officers

Termination secretary company with name termination date.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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