UKBizDB.co.uk

BHK CHILDCARE LIMITED

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

This company is commonly known as Bhk Childcare Limited. The company was founded 16 years ago and was given the registration number 06269349. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:BHK CHILDCARE LIMITED
Company Number:06269349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Churchgates, The Wilderness, Berkhamsted, England, HP4 2UB

Director01 August 2021Active
4, Churchgates, The Wilderness, Berkhamsted, England, HP4 2UB

Director01 January 2024Active
32 Rossall Crescent, London, NW10 7HD

Secretary05 June 2007Active
305 Regents Park Road, Finchley, England, N3 1DP

Director05 June 2007Active
4, Churchgates, The Wilderness, Berkhamsted, England, HP4 2UB

Director01 August 2021Active
4, Churchgates, The Wilderness, Berkhamsted, England, HP4 2UB

Director01 March 2022Active

People with Significant Control

Monkey Puzzle Day Nurseries Limited
Notified on:01 August 2021
Status:Active
Country of residence:England
Address:4, Churchgates, Berkhamsted, England, HP4 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Barbara Chan
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:305 Regents Park Road, Finchley, England, N3 1DP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2024-01-05Officers

Appoint person director company with name date.

Download
2023-08-23Gazette

Gazette filings brought up to date.

Download
2023-08-22Gazette

Gazette notice compulsory.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-07-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Accounts

Change account reference date company current shortened.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2021-11-09Change of name

Certificate change of name company.

Download
2021-11-09Change of name

Change of name notice.

Download
2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-01Persons with significant control

Cessation of a person with significant control.

Download
2021-08-01Officers

Termination director company with name termination date.

Download
2021-08-01Persons with significant control

Notification of a person with significant control.

Download
2021-08-01Officers

Termination secretary company with name termination date.

Download
2021-08-01Officers

Appoint person director company with name date.

Download
2021-08-01Address

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

Download
2021-08-01Officers

Appoint person director company with name date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.