UKBizDB.co.uk

BUTTERFLIES DAY NURSERY AND CHILDCARE LTD

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

This company is commonly known as Butterflies Day Nursery And Childcare Ltd. The company was founded 9 years ago and was given the registration number 09109908. The firm's registered office is in WARWICK. You can find them at 38 Hardwick Field Lane, , Warwick, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:BUTTERFLIES DAY NURSERY AND CHILDCARE LTD
Company Number:09109908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:38 Hardwick Field Lane, Warwick, CV3 46LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Mary Slater Road, Lichfield, England, WS13 6FG

Secretary22 May 2019Active
30, Mary Slater Road, Lichfield, England, WS13 6FG

Director22 May 2019Active
Ash End Farm, Middleton Lane, Middleton, England, B78 2BL

Secretary01 July 2014Active
24, Francis Avenue, Leicester, Leicestershire, England, LE3 2PH

Director01 July 2014Active

People with Significant Control

Mr Peter Dominic Stephen Drummond
Notified on:22 May 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:30, Mary Slater Road, Lichfield, England, WS13 6FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Eleanor Morris-Byrne
Notified on:21 July 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:24, Francis Avenue, Leicester, England, LE3 2PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Address

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

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Persons with significant control

Change to a person with significant control.

Download
2021-06-15Officers

Change person secretary company with change date.

Download
2021-06-15Officers

Change person director company with change date.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Address

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

Download
2019-05-30Persons with significant control

Cessation of a person with significant control.

Download
2019-05-30Persons with significant control

Notification of a person with significant control.

Download
2019-05-30Officers

Termination secretary company with name termination date.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-05-30Address

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

Download
2019-05-30Officers

Appoint person secretary company with name date.

Download
2019-05-30Officers

Appoint person director company with name date.

Download
2018-11-13Address

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

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.