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BUTTERFLIES CHILDRENS NURSERY LIMITED

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

This company is commonly known as Butterflies Childrens Nursery Limited. The company was founded 23 years ago and was given the registration number 04127009. The firm's registered office is in HESSLE. You can find them at Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:BUTTERFLIES CHILDRENS NURSERY LIMITED
Company Number:04127009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Main Street, Coniston, Hull, United Kingdom, HU11 4JR

Director05 May 2006Active
45, Burniston Road, Hull, England, HU5 4JX

Director21 March 2019Active
Tudor Lodge, 19 The Slack, Crowle, DN17 4LZ

Secretary01 January 2001Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary18 December 2000Active
160 Westella Road, Kirkella, Hull, HU10 7RP

Secretary21 August 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director18 December 2000Active
Riverside Wadsworth Avenue, Haworth Park, Hull, HU6 7AB

Director01 January 2001Active
160 Westella Road, Kirkella, Hull, HU10 7RP

Director13 June 2008Active
160 Westella Road, Kirkella, Hull, HU10 7RP

Director01 January 2001Active

People with Significant Control

Mr Neil Brown
Notified on:18 December 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Suite 1, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-11Mortgage

Mortgage satisfy charge full.

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2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-03-22Officers

Appoint person director company with name date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Address

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

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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