BAMBINO LIMITED

Key Data

Status

Active

Company No.

05444436

Incorporation date

05/05/2005

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2005)

07/06/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

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07/06/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (0 pages)

07/06/2026

Total exemption full accounts made up to 2025-12-31

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08/05/2026

Register inspection address has been changed from 31 Bridegroom Street Market Harborough Leicestershire LE16 9GL England to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX

View PDF (1 pages)

27/03/2026

All of the property or undertaking has been released from charge 054444360003

View PDF (1 pages)

19/01/2026

Termination of appointment of Sylvain Forestier as a director on 2025-12-10

View PDF (1 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/06/2024

Director's details changed for Ms Sarah Jane Steel on 2024-06-26

View PDF (2 pages)

07/06/2024

Appointment of Mr Andrew David Thomas as a director on 2024-06-01

View PDF (2 pages)

06/06/2024

Appointment of Ms Adelle Louise Taylor as a director on 2024-06-01

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

25/05/2023

Registration of charge 054444360003, created on 2023-05-24

View PDF (88 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

18/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

28/04/2022

Appointment of Higgs Secretarial Limited as a secretary on 2021-05-18

View PDF (2 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

17/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

08/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

08/02/2021

Resolutions

View PDF (1 pages)

29/01/2021

Appointment of Sarah Jane Steel as a director on 2021-01-28

View PDF (2 pages)

29/01/2021

Cessation of Scott Alexander Roberts as a person with significant control on 2021-01-28

View PDF (1 pages)

29/01/2021

Cessation of Sharon Anita Peach as a person with significant control on 2021-01-28

View PDF (1 pages)

29/01/2021

Notification of The Old Station Nursery Limited as a person with significant control on 2021-01-28

View PDF (2 pages)

29/01/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

29/01/2021

Termination of appointment of Sharon Anita Peach as a director on 2021-01-28

View PDF (1 pages)

29/01/2021

Termination of appointment of Scott Alexander Roberts as a director on 2021-01-28

View PDF (1 pages)

29/01/2021

Termination of appointment of Sharon Anita Peach as a secretary on 2021-01-28

View PDF (1 pages)

29/01/2021

Registered office address changed from Tallowfoot Naseby Road Clipston Market Harborough Leicestershire LE16 9RZ to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 2021-01-29

View PDF (1 pages)

29/01/2021

Appointment of Mr Sylvain Forestier as a director on 2021-01-28

View PDF (2 pages)

13/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

05/11/2020

Director's details changed for Sharon Anita Peach on 2014-12-20

View PDF (2 pages)

05/11/2020

Director's details changed for Sharon Anita Peach on 2014-08-01

View PDF (2 pages)

05/11/2020

Director's details changed for Dr Scott Alexander Roberts on 2014-08-01

View PDF (2 pages)

05/11/2020

Change of details for Ms Sharon Anita Peach as a person with significant control on 2020-11-05

View PDF (2 pages)

09/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

02/03/2020

Resolutions

View PDF (21 pages)

07/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

12/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

10/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

11/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

11/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

25/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

11/05/2015

Register inspection address has been changed to 31 Bridegroom Street Market Harborough Leicestershire LE16 9GL

View PDF (1 pages)

01/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

20/08/2014

Registered office address changed from 7 Sandringham Way Market Harborough Leicestershire LE16 8EP to Tallowfoot Naseby Road Clipston Market Harborough Leicestershire LE16 9RZ on 2014-08-20

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

06/08/2012

Registered office address changed from 17 Spinney Close Towcester Northants NN12 6BE England on 2012-08-06

View PDF (1 pages)

06/08/2012

Secretary's details changed for Sharon Anita Peach on 2012-08-06

View PDF (1 pages)

06/08/2012

Director's details changed for Dr Scott Alexander Roberts on 2012-08-06

View PDF (2 pages)

06/08/2012

Director's details changed for Sharon Anita Peach on 2012-08-06

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

10/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

13/05/2011

Director's details changed for Dr Scott Alexander Roberts on 2011-05-13

View PDF (2 pages)

13/05/2011

Registered office address changed from Harpole Day Nursery Carrs Way Harpole Northampton NN7 4BZ on 2011-05-13

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Dr Scott Alexander Roberts on 2010-05-04

View PDF (2 pages)

20/05/2010

Director's details changed for Sharon Anita Peach on 2010-05-04

View PDF (2 pages)

12/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

18/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

06/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

31/08/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Return made up to 05/05/06; full list of members

View PDF (2 pages)

18/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2006

Registered office changed on 08/03/06 from: 6 hill view cottages chipping norton road churchill, chipping norton oxon OX7 6NQ

View PDF (1 pages)

05/05/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BAMBINO LIMITED

BAMBINO LIMITED is an(a) Active company incorporated on 05/05/2005 with the registered office located at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBINO LIMITED?

BAMBINO LIMITED is currently Active. It was registered on 05/05/2005 .

Where is BAMBINO LIMITED located?

BAMBINO LIMITED is registered at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP.

What does BAMBINO LIMITED do?

BAMBINO LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BAMBINO LIMITED?

The latest filing was on 07/06/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.