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BOYS & GIRLS NURSERY LIMITED

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

This company is commonly known as Boys & Girls Nursery Limited. The company was founded 15 years ago and was given the registration number 06675723. The firm's registered office is in BUSHEY. You can find them at 34 High Road, Bushey Heath, Bushey, Hertfordshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:BOYS & GIRLS NURSERY LIMITED
Company Number:06675723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:34 High Road, Bushey Heath, Bushey, Hertfordshire, England, WD23 1GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, High Road, Bushey, United Kingdom, WD23 1GG

Secretary18 August 2008Active
34, High Road, Bushey Heath, Bushey, England, WD23 1GG

Director18 August 2008Active
34, High Road, Bushey, United Kingdom, WD23 1GG

Director18 August 2008Active

People with Significant Control

Boys & Girls Nursery Holdings Limited
Notified on:07 June 2022
Status:Active
Country of residence:United Kingdom
Address:34, High Road, Bushey, United Kingdom, WD23 1GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Natasha Jane Kirby
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:34, High Road, Bushey, England, WD23 1GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Edward Kirby
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:34, High Road, Bushey, England, WD23 1GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-26Mortgage

Mortgage satisfy charge full.

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2024-04-05Mortgage

Mortgage satisfy charge full.

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2024-04-05Mortgage

Mortgage satisfy charge full.

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2024-04-05Mortgage

Mortgage satisfy charge full.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-06-27Officers

Change person director company with change date.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2021-02-02Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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