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BEACONSFIELD DAY NURSERY LIMITED

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

This company is commonly known as Beaconsfield Day Nursery Limited. The company was founded 7 years ago and was given the registration number 10554535. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:BEACONSFIELD DAY NURSERY LIMITED
Company Number:10554535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP

Director29 September 2022Active
Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP

Director17 April 2023Active
Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP

Director17 April 2023Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director29 September 2022Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director29 September 2022Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director10 January 2017Active

People with Significant Control

All About Children Limited
Notified on:25 July 2022
Status:Active
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Marcia Viccars
Notified on:10 January 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2024-03-13Address

Change registered office address company with date old address new address.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-14Accounts

Legacy.

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2024-01-14Other

Legacy.

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2024-01-14Other

Legacy.

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2023-11-02Officers

Termination director company with name termination date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Change account reference date company current extended.

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2022-11-23Officers

Termination director company with name termination date.

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2022-10-13Incorporation

Memorandum articles.

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2022-10-13Resolution

Resolution.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-07-04Accounts

Accounts with accounts type small.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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