BEAU PEEPS NURSERIES LTD

Key Data

Status

Active

Company No.

08704657

Incorporation date

25/09/2013

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2013)

30/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

28/08/2025

Registered office address changed from St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch London EC3A 7AR on 2025-08-28

View PDF (1 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (3 pages)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (41 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (8 pages)

14/01/2025

Termination of appointment of Anita Debra Delaney as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Jonathan Arthur Duncan Ritchie as a director on 2025-01-03

View PDF (2 pages)

06/01/2025

Satisfaction of charge 087046570001 in full

View PDF (4 pages)

06/01/2025

Satisfaction of charge 087046570002 in full

View PDF (4 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (2 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (3 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (38 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (9 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

23/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

23/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

23/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (37 pages)

23/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

08/06/2023

Termination of appointment of Robert Berry as a director on 2023-06-06

View PDF (1 pages)

05/12/2022

Registration of charge 087046570002, created on 2022-11-30

View PDF (78 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

26/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (11 pages)

21/10/2020

Accounts for a small company made up to 2019-08-31

View PDF (10 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

10/06/2020

Termination of appointment of Sean Laurence Hitzelberger as a director on 2020-06-04

View PDF (1 pages)

14/01/2020

Memorandum and Articles of Association

View PDF (3 pages)

14/01/2020

Resolutions

View PDF (3 pages)

06/01/2020

Appointment of Mr Robert Berry as a director on 2019-12-17

View PDF (2 pages)

28/11/2019

Termination of appointment of Victor Simon Rae-Reeves as a director on 2019-09-25

View PDF (1 pages)

11/11/2019

Registration of charge 087046570001, created on 2019-10-25

View PDF (71 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

12/07/2019

Current accounting period shortened from 2019-09-30 to 2019-08-31

View PDF (1 pages)

11/07/2019

Registered office address changed from 679a Fulham Rd London SW6 5PZ to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH on 2019-07-11

View PDF (1 pages)

09/07/2019

Appointment of Mr Victor Simon Rae-Reeves as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Notification of Swinbrook House Nursery Schools Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

08/07/2019

Cessation of Emma Hitzelberger as a person with significant control on 2019-07-05

View PDF (1 pages)

08/07/2019

Cessation of Sean Laurence Hitzelberger as a person with significant control on 2019-07-05

View PDF (1 pages)

08/07/2019

Cessation of Stephen Paul Forde as a person with significant control on 2019-07-05

View PDF (1 pages)

08/07/2019

Termination of appointment of Emma Hitzelberger as a director on 2019-07-05

View PDF (1 pages)

08/07/2019

Termination of appointment of Stephen Paul Forde as a director on 2019-07-05

View PDF (1 pages)

08/07/2019

Appointment of Ms Vivianne Elisabeth Anita Thompson as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Appointment of Mr Frederick Robin Knipe as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Appointment of Ms Anita Debra Delaney as a director on 2019-07-05

View PDF (2 pages)

26/06/2019

Notification of Emma Hitzelberger as a person with significant control on 2016-06-30

View PDF (2 pages)

26/06/2019

Notification of Sean Laurence Hitzelberger as a person with significant control on 2016-06-30

View PDF (2 pages)

25/06/2019

Change of details for Mr Stephen Paul Forde as a person with significant control on 2016-06-30

View PDF (2 pages)

29/10/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

10/08/2018

Director's details changed for Mr Sean Hitzelberger on 2018-08-10

View PDF (2 pages)

10/08/2018

Director's details changed for Mrs Emma Hitzelberger on 2018-08-10

View PDF (2 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-02-16

View PDF (3 pages)

15/10/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

07/10/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

28/08/2017

Change of details for Mr Stephen Paul Forde as a person with significant control on 2017-08-28

View PDF (2 pages)

09/08/2017

Director's details changed for Mrs Emma Hitzelberger on 2017-08-09

View PDF (2 pages)

09/08/2017

Director's details changed for Miss Emma Arnold on 2017-08-09

View PDF (2 pages)

27/03/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

18/04/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

23/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

03/09/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England to 679a Fulham Rd London SW6 5PZ on 2014-09-03

View PDF (1 pages)

22/05/2014

Appointment of Mr Sean Hitzelberger as a director

View PDF (2 pages)

22/05/2014

Appointment of Miss Emma Arnold as a director

View PDF (2 pages)

07/03/2014

Termination of appointment of Eugene Emmanuel as a director

View PDF (2 pages)

25/09/2013

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/09/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
5
4.45K
-
0.00
27.92K
-

2022
5
62.96K
-
0.00
10.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Emma Hitzelberger	Director	26/03/2014 - 05/07/2019	24
Hitzelberger, Sean Laurence	Director	26/03/2014 - 04/06/2020	2
Rae Reeves, Victor Simon	Director	05/07/2019 - 25/09/2019	10
Ms Anita Debra Delaney	Director	05/07/2019 - 31/12/2024	38
Knipe, Frederick Robin	Director	05/07/2019 - Present	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAU PEEPS NURSERIES LTD

BEAU PEEPS NURSERIES LTD is an(a) Active company incorporated on 25/09/2013 with the registered office located at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There are currently 3 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 BEAU PEEPS NURSERIES LTD?

BEAU PEEPS NURSERIES LTD is currently Active. It was registered on 25/09/2013 .

Where is BEAU PEEPS NURSERIES LTD located?

BEAU PEEPS NURSERIES LTD is registered at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does BEAU PEEPS NURSERIES LTD do?

BEAU PEEPS NURSERIES LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BEAU PEEPS NURSERIES LTD?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-25 with no updates.