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BRYANSTON NURSERY @ MARBLE ARCH LIMITED

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

This company is commonly known as Bryanston Nursery @ Marble Arch Limited. The company was founded 6 years ago and was given the registration number 10993936. The firm's registered office is in BATH. You can find them at Combe Down Nursery Combe Road, Combe Down, Bath, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:BRYANSTON NURSERY @ MARBLE ARCH LIMITED
Company Number:10993936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Combe Down Nursery Combe Road, Combe Down, Bath, England, BA2 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Chasse Chambers, La Chasse, St. Helier, Jersey, JE2 4UE

Corporate Secretary30 July 2020Active
The Nursery, Combe Road, Combe Down, United Kingdom, BA2 5HY

Director12 December 2017Active
Combe Down Nursery, Combe Road, Combe Down, Bath, England, BA2 5HY

Director30 July 2020Active
PO BOX 253, St Helier, St Helier, Jersey, JE4 8TW

Director03 October 2017Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary03 October 2017Active
Bracken Hill, La Route Orange, St. Brelade, Jersey, JE3 8GP

Director03 October 2017Active

People with Significant Control

Francis Joseph Laine
Notified on:03 October 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:Jersey
Address:PO BOX 253, St Helier, St Helier, Jersey, JE4 8TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cara Loraine Larcombe Laine
Notified on:03 October 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:Jersey
Address:PO BOX 253, St Helier, St Helier, Jersey, JE4 8TW
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 (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
2024-04-06Accounts

Accounts with accounts type total exemption full.

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2024-02-22Officers

Change person director company with change date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Officers

Termination secretary company with name termination date.

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2020-08-07Officers

Appoint corporate secretary company with name date.

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2020-08-07Address

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

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Change account reference date company previous shortened.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-12Officers

Termination director company with name termination date.

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2017-10-03Incorporation

Incorporation company.

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