BAMBINO DAY NURSERIES LIMITED

Key Data

Status

Active

Company No.

03281705

Incorporation date

21/11/1996

Size

Total Exemption Full

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1996)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

11/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

18/05/2022

Registered office address changed from Gable End Sparrow Hall Buisness Park Leighton Road Edlesborough Dunstable LU6 2ES England to C/O Roberts Accountancy and Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on 2022-05-18

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

04/04/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-03-11

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (5 pages)

04/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

09/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

03/01/2019

Director's details changed for Mr Iain Thomas Johnston on 2018-12-31

View PDF (2 pages)

03/01/2019

Change of details for Mr Iain Thomas Johnston as a person with significant control on 2018-12-31

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

04/09/2018

Registered office address changed from Old Brands Lodge Kingshill Road High Wycombe Buckinghamshire HP13 5BB to Gable End Sparrow Hall Buisness Park Leighton Road Edlesborough Dunstable LU6 2ES on 2018-09-04

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

26/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (3 pages)

13/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

21/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (3 pages)

21/11/2013

Secretary's details changed for Helen Johnston on 2013-11-01

View PDF (1 pages)

21/11/2013

Director's details changed for Mr Iain Thomas Johnston on 2013-11-01

View PDF (2 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

03/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

22/11/2011

Director's details changed for Mr Iain Thomas Johnston on 2010-12-01

View PDF (2 pages)

22/11/2011

Secretary's details changed for Helen Johnston on 2010-12-01

View PDF (2 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (3 pages)

22/11/2010

Secretary's details changed for Helen Johnston on 2010-10-01

View PDF (1 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

11/08/2010

Director's details changed for Iain Thomas Johnston on 2010-08-11

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Iain Thomas Johnston on 2009-10-01

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

18/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

18/12/2008

Director's change of particulars / iain johnston / 01/11/2008

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

27/03/2008

Gbp ic 6/5\14/03/08\gbp sr 1@1=1\

View PDF (1 pages)

25/03/2008

Resolutions

View PDF (1 pages)

03/01/2008

Return made up to 21/11/07; full list of members

View PDF (3 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

New secretary appointed

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

18/01/2007

Return made up to 21/11/06; full list of members

View PDF (3 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

20/12/2005

Return made up to 21/11/05; full list of members

View PDF (8 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

30/11/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

11/11/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

30/03/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

12/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

08/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

06/02/2002

Return made up to 21/11/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (10 pages)

27/11/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

21/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

31/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

18/12/1998

Memorandum and Articles of Association

View PDF (6 pages)

18/12/1998

Resolutions

View PDF (1 pages)

18/12/1998

Ad 05/11/98--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

21/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

15/07/1998

Registered office changed on 15/07/98 from: 129 the parade watford hertfordshire WD1 1NA

View PDF (0 pages)

08/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

07/05/1997

Registered office changed on 07/05/97 from: liscombe park soulbury buckinghamshire

View PDF (1 pages)

17/02/1997

Ad 13/01/97--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

06/02/1997

Certificate of change of name

View PDF (3 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

21/11/1996

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.85 % *

* during past year

Cash in Bank

£1,252,028.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/03/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.74M
-
0.00
1.23M
-

2022
2
1.64M
-
0.00
1.25M
-

2022
2
1.64M
-
0.00
1.25M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.64M £-5.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.25M £1.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Nicholas	Director	20/11/1996 - 12/01/1997	9
Mr Iain Thomas Johnston	Director	13/01/1997 - Present	8
Johnston, Iain Thomas	Secretary	12/01/1997 - 20/10/2005	3
Bundock, Ian George	Secretary	20/11/1996 - 12/01/1997	5
O'sullivan, Eveline Gabrielle	Director	12/01/1997 - 28/08/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAMBINO DAY NURSERIES LIMITED

BAMBINO DAY NURSERIES LIMITED is an(a) Active company incorporated on 21/11/1996 with the registered office located at C/O Roberts Accountancy And Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBINO DAY NURSERIES LIMITED?

BAMBINO DAY NURSERIES LIMITED is currently Active. It was registered on 21/11/1996 .

Where is BAMBINO DAY NURSERIES LIMITED located?

BAMBINO DAY NURSERIES LIMITED is registered at C/O Roberts Accountancy And Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WG.

What does BAMBINO DAY NURSERIES LIMITED do?

BAMBINO DAY NURSERIES LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does BAMBINO DAY NURSERIES LIMITED have?

BAMBINO DAY NURSERIES LIMITED had 2 employees in 2022.

What is the latest filing for BAMBINO DAY NURSERIES LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with no updates.