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Teddies Childcare Provision Limited, NN10 6BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TEDDIES CHILDCARE PROVISION LIMITED

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

This company is commonly known as Teddies Childcare Provision Limited. The company was founded 24 years ago and was given the registration number 04004505. The firm's registered office is in RUSHDEN. You can find them at 2 Crown Court, Crown Way, Rushden, Northamptonshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:TEDDIES CHILDCARE PROVISION LIMITED
Company Number:04004505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:2 Crown Court, Crown Way, Rushden, Northamptonshire, NN10 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Secretary29 April 2009Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director29 April 2009Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director02 May 2022Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director16 April 2020Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director16 April 2020Active
94 London Road, Stanmore, HA7 4NS

Secretary06 July 2000Active
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

Corporate Secretary30 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 2000Active
The Dower House, Westmill, Buntingford, SG9 9LY

Director01 September 2005Active
Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW

Director05 July 2000Active
2 Crown Court, Crown Way, Rushden, NN10 6BS

Director29 April 2009Active
29 Magnolia Dene, Hazlemere, HP15 7QE

Director01 January 2002Active
Burton Grange, Burton Leonard, Harrogate, HG3 3SU

Director09 July 2007Active
2 Crown Court, Crown Way, Rushden, NN10 6BS

Director16 April 2020Active
51 Exchange Building, 132 Commercial Street, London, E1 6NG

Director15 October 2001Active
9 Nightingale Shott, Egham, TW20 9SU

Director01 November 2007Active
9 Nightingale Shott, Egham, TW20 9SU

Director01 August 2005Active
Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE

Director06 July 2000Active
Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, RH7 6LR

Director27 July 2000Active
Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR

Director01 September 2005Active
Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ

Director01 August 2001Active
81 Castle Road, St. Albans, AL1 5DQ

Director06 July 2000Active
2 Crown Court, Crown Way, Rushden, NN10 6BS

Director29 April 2009Active
28 Denham Road, Epsom, KT17 3AA

Director23 May 2008Active
Highfield, Church Street, Goldsborough, HG5 8NR

Director09 July 2007Active
2 Crown Court, Crown Way, Rushden, NN10 6BS

Director29 April 2009Active
2 Crown Court, Crown Way, Rushden, NN10 6BS

Director10 November 2016Active
94 London Road, Stanmore, HA7 4NS

Director06 July 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 May 2000Active

People with Significant Control

Bhfs Two Limited
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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