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BERKHAMSTED DAY NURSERY LIMITED

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

This company is commonly known as Berkhamsted Day Nursery Limited. The company was founded 13 years ago and was given the registration number 07610890. The firm's registered office is in BERKHAMSTED. You can find them at Central Office Berkhamsted School, 6 Chesham Road, Berkhamsted, Hertfordshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:BERKHAMSTED DAY NURSERY LIMITED
Company Number:07610890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Central Office Berkhamsted School, 6 Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, HP4 3AA

Secretary26 February 2016Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, HP4 3AA

Director12 November 2018Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, HP4 3AA

Director01 January 2016Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, HP4 3AA

Director19 January 2024Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, HP4 3AA

Director16 November 2021Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, England, HP4 3AA

Secretary03 October 2013Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, England, HP4 3AA

Secretary17 April 2012Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, England, HP4 3AA

Director17 April 2012Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, HP4 3AA

Director22 June 2016Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, England, HP4 3AA

Director17 April 2012Active
Overton House, 133 High Street, Berkhamsted, England, HP4 2DJ

Director20 April 2011Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, England, HP4 3AA

Director17 April 2012Active
Berkhamsted School Central Office, 6 Chesham Road, Berkhamsted, England, HP4 3AA

Director20 April 2011Active
Central Office, Berkhamsted School, 6 Chesham Road, Berkhamsted, England, HP4 3AA

Director17 April 2012Active

People with Significant Control

Berkhamsted Schools Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Chesham Road, Berkhamsted, England, HP4 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Accounts

Accounts with accounts type small.

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2024-01-19Officers

Appoint person director company with name date.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type small.

Download
2023-01-05Officers

Change person director company with change date.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type small.

Download
2021-11-26Officers

Appoint person director company with name date.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type small.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2020-08-03Incorporation

Memorandum articles.

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2020-08-03Resolution

Resolution.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type small.

Download
2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-11-01Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type small.

Download
2018-11-13Officers

Appoint person director company with name date.

Download
2018-08-21Officers

Termination director company with name termination date.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download

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