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BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED

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

This company is commonly known as Bushbabies Childrens Nurseries (holdings) Limited. The company was founded 17 years ago and was given the registration number 05955619. The firm's registered office is in BURNTWOOD. You can find them at St Matthews, Shaftesbury Drive, Burntwood, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
Company Number:05955619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England, WS7 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director04 September 2023Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director06 October 2017Active
170 Lutterworth Road, Blaby, England, LE8 4DP

Secretary05 October 2014Active
Hollybush 9 Linden Avenue, Countesthorpe, Leicester, LE8 5PG

Secretary04 October 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 October 2006Active
170 Lutterworth Road, Blaby, England, LE8 4DP

Director29 May 2015Active
170 Lutterworth Road, Blaby, England, LE8 4DP

Director04 October 2006Active
170 Lutterworth Road, Blaby, England, LE8 4DP

Director29 May 2015Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director29 April 2016Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director29 April 2016Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director29 April 2016Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director29 April 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 October 2006Active

People with Significant Control

Busy Bees Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-21Accounts

Accounts with accounts type dormant.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-06-26Resolution

Resolution.

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2019-06-11Capital

Legacy.

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2019-06-11Insolvency

Legacy.

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2019-06-11Resolution

Resolution.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type full.

Download
2018-01-03Officers

Termination director company with name termination date.

Download
2017-10-12Officers

Appoint person director company with name date.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type full.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

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