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BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED

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BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED

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Key Data

Status

Active

Company No.

07805292

Incorporation date

11/10/2011

Size

Small

Classification

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

Contacts

Registered address

Registered address

Berkhampstead School, Pittville Circus Road, Cheltenham, Gloucestershire GL52 2QACopy
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Latest events (Record since 11/10/2011)
dot icon17/10/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon29/07/2025
Director's details changed for Mr Stephen John Ackland on 2025-07-01
View PDF (2 pages)
dot icon09/07/2025
Appointment of Mr Thomas Denmead as a director on 2025-07-01
View PDF (2 pages)
dot icon09/07/2025
Appointment of Mr Stephen John Ackland as a director on 2025-07-01
View PDF (2 pages)
dot icon09/07/2025
Appointment of Mrs Diane Mary Cox as a director on 2025-07-01
View PDF (2 pages)
dot icon13/06/2025
Termination of appointment of Clive Michael Collier as a director on 2025-06-05
View PDF (1 pages)
dot icon11/02/2025
Accounts for a small company made up to 2024-08-31
View PDF (19 pages)
dot icon17/12/2024
Withdrawal of a person with significant control statement on 2024-12-17
View PDF (2 pages)
dot icon17/12/2024
Notification of Berkhampstead School (Cheltenham) Trust Limited as a person with significant control on 2024-12-10
View PDF (2 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon19/05/2024
Accounts for a small company made up to 2023-08-31
View PDF (14 pages)
dot icon08/04/2024
Registration of charge 078052920001, created on 2024-03-27
View PDF (42 pages)
dot icon16/10/2023
Termination of appointment of Cathryn France as a director on 2023-09-28
View PDF (1 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon06/10/2023
Appointment of Mrs Cathryn France as a director on 2023-09-28
View PDF (2 pages)
dot icon27/04/2023
Accounts for a small company made up to 2022-08-31
View PDF (16 pages)
dot icon03/04/2023
Appointment of Thomas Denmead as a secretary on 2023-04-03
View PDF (2 pages)
dot icon03/04/2023
Termination of appointment of Ben Edwards as a secretary on 2023-04-03
View PDF (1 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon08/06/2022
Accounts for a small company made up to 2021-08-31
View PDF (15 pages)
dot icon01/12/2021
Appointment of Mr Clive Michael Collier as a director on 2021-11-16
View PDF (2 pages)
dot icon24/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon25/08/2021
Appointment of Mr Martin Allen Kirby as a director on 2021-08-04
View PDF (2 pages)
dot icon22/06/2021
Termination of appointment of Catherine Jane Kent as a director on 2021-06-21
View PDF (1 pages)
dot icon22/06/2021
Termination of appointment of Karen Fiona Shearman as a director on 2021-06-21
View PDF (1 pages)
dot icon10/06/2021
Accounts for a small company made up to 2020-08-31
View PDF (14 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon01/09/2020
Accounts for a small company made up to 2019-08-31
View PDF (7 pages)
dot icon18/08/2020
Termination of appointment of Louise Clare Rayner as a director on 2020-08-01
View PDF (1 pages)
dot icon18/08/2020
Appointment of Mrs Karen Fiona Shearman as a director on 2020-08-01
View PDF (2 pages)
dot icon03/12/2019
Appointment of Mrs Louise Clare Rayner as a director on 2019-11-19
View PDF (2 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon30/10/2019
Termination of appointment of Richard Philip Green as a director on 2019-01-31
View PDF (1 pages)
dot icon24/04/2019
Accounts for a small company made up to 2018-08-31
View PDF (15 pages)
dot icon12/04/2019
Appointment of Mr Ben Edwards as a secretary on 2019-04-08
View PDF (2 pages)
dot icon12/04/2019
Termination of appointment of Louise Strange as a secretary on 2019-02-21
View PDF (1 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-11 with no updates
View PDF (3 pages)
dot icon24/04/2018
Accounts for a small company made up to 2017-08-31
View PDF (16 pages)
dot icon15/11/2017
Confirmation statement made on 2017-10-11 with no updates
View PDF (3 pages)
dot icon15/03/2017
Accounts for a small company made up to 2016-08-31
View PDF (5 pages)
dot icon26/10/2016
Appointment of Mrs Catherine Jane Kent as a director on 2016-09-01
View PDF (2 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (5 pages)
dot icon26/10/2016
Termination of appointment of Sarah Felicity Green as a director on 2016-08-31
View PDF (1 pages)
dot icon26/10/2016
Appointment of Mr Richard Philip Green as a director on 2016-09-01
View PDF (2 pages)
dot icon26/10/2016
Termination of appointment of Samantha Silsby as a director on 2016-08-31
View PDF (1 pages)
dot icon26/10/2016
Termination of appointment of Rowena Jane Hope as a director on 2016-08-31
View PDF (1 pages)
dot icon07/06/2016
Accounts for a small company made up to 2015-08-31
View PDF (5 pages)
dot icon07/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2015
Termination of appointment of Jayne Margaret Michelle Main as a director on 2015-08-31
View PDF (1 pages)
dot icon04/06/2015
Termination of appointment of Louise Strange as a director on 2015-05-05
View PDF (1 pages)
dot icon04/06/2015
Appointment of Mrs Jayne Margaret Michelle Main as a director on 2013-09-04
View PDF (2 pages)
dot icon18/05/2015
Accounts for a small company made up to 2014-08-31
View PDF (5 pages)
dot icon08/05/2015
Appointment of Miss Louise Strange as a director on 2015-05-05
View PDF (2 pages)
dot icon08/05/2015
Appointment of Miss Louise Strange as a secretary on 2015-05-05
View PDF (2 pages)
dot icon08/05/2015
Termination of appointment of Jayne Margaret Michelle Main as a director on 2015-05-01
View PDF (1 pages)
dot icon08/05/2015
Termination of appointment of Jayne Margaret Michelle Main as a secretary on 2015-05-01
View PDF (1 pages)
dot icon13/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2014
Appointment of Mrs Samantha Silsby as a director on 2014-09-16
View PDF (2 pages)
dot icon02/05/2014
Full accounts made up to 2013-08-31
View PDF (13 pages)
dot icon10/03/2014
Termination of appointment of David Cribbin as a director
View PDF (1 pages)
dot icon05/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (7 pages)
dot icon09/09/2013
Appointment of Mrs Jayne Margaret Michelle Main as a secretary
View PDF (1 pages)
dot icon09/09/2013
Termination of appointment of Jacob De Wit as a director
View PDF (1 pages)
dot icon09/09/2013
Termination of appointment of Jacob De Wit as a secretary
View PDF (1 pages)
dot icon02/07/2013
Appointment of Mr Richard Cross as a director
View PDF (2 pages)
dot icon04/06/2013
Accounts for a small company made up to 2012-08-31
View PDF (5 pages)
dot icon17/01/2013
Appointment of Mr Jacob De Wit as a director
View PDF (2 pages)
dot icon17/01/2013
Previous accounting period shortened from 2012-10-31 to 2012-08-31
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Nigel Hosken as a director
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Nicholas Folland as a director
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Julie Wand as a director
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Katherine Simons as a director
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Caroline Pellereau as a director
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Judith Hodson as a director
View PDF (1 pages)
dot icon23/10/2012
Appointment of Mrs Jayne Margaret Michelle Main as a director
View PDF (2 pages)
dot icon23/10/2012
Appointment of Mr Jacob Jacques De Wit as a secretary
View PDF (1 pages)
dot icon23/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (12 pages)
dot icon23/10/2012
Termination of appointment of Simon Baggs as a director
View PDF (1 pages)
dot icon23/10/2012
Termination of appointment of Martin Kirby as a director
View PDF (1 pages)
dot icon11/10/2011
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
France, Cathryn
Director
28/09/2023 - 28/09/2023
3
Mr Clive Michael Collier
Director
16/11/2021 - 05/06/2025
4
Cox, Diane Mary
Director
01/07/2025 - Present
2
Strange, Louise
Director
05/05/2015 - 05/05/2015
2
Denmead, Thomas
Secretary
03/04/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED

BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED is an(a) Active company incorporated on 11/10/2011 with the registered office located at Berkhampstead School, Pittville Circus Road, Cheltenham, Gloucestershire GL52 2QA. There are currently 6 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 BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED?

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BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED is currently Active. It was registered on 11/10/2011 .

Where is BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED located?

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BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED is registered at Berkhampstead School, Pittville Circus Road, Cheltenham, Gloucestershire GL52 2QA.

What does BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED do?

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BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-11 with no updates.