BIRTHSTONES CHILDCARE SERVICES LIMITED

Key Data

Status

Active

Company No.

04348805

Incorporation date

08/01/2002

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2002)

17/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

19/12/2025

Termination of appointment of Paul Chapman as a secretary on 2025-07-10

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

23/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

25/04/2017

Registered office address changed from The Old Dairy Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG on 2017-04-25

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

19/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

14/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

27/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

09/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

05/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (4 pages)

03/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

29/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

24/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

24/01/2010

Director's details changed for Michele Deacon on 2010-01-24

View PDF (2 pages)

09/01/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

02/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

28/03/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

17/02/2007

Return made up to 08/01/07; full list of members

View PDF (6 pages)

31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

17/01/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

13/01/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

10/03/2004

Return made up to 08/01/04; full list of members

View PDF (8 pages)

06/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

19/12/2002

Registered office changed on 19/12/02 from: capp house 96D south end croydon CR0 1DQ

View PDF (1 pages)

10/04/2002

Ad 02/04/02--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (1 pages)

05/02/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

14/01/2002

Ad 08/01/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Registered office changed on 14/01/02 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

08/01/2002

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
387.00
-
0.00
-
-

2022
1
412.00
-
0.00
-
-

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
Brewer, Kevin	Nominee Director	08/01/2002 - 08/01/2002	2895
Brewer, Suzanne	Nominee Secretary	08/01/2002 - 08/01/2002	2524
Chapman, Paul	Secretary	01/07/2003 - 10/07/2025	-
Deacon, Michele	Director	08/01/2002 - Present	-
Deacon, Michele	Secretary	08/01/2002 - 01/07/2003	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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

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Description

About BIRTHSTONES CHILDCARE SERVICES LIMITED

BIRTHSTONES CHILDCARE SERVICES LIMITED is an(a) Active company incorporated on 08/01/2002 with the registered office located at 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent TN11 0AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRTHSTONES CHILDCARE SERVICES LIMITED?

BIRTHSTONES CHILDCARE SERVICES LIMITED is currently Active. It was registered on 08/01/2002 .

Where is BIRTHSTONES CHILDCARE SERVICES LIMITED located?

BIRTHSTONES CHILDCARE SERVICES LIMITED is registered at 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent TN11 0AG.

What does BIRTHSTONES CHILDCARE SERVICES LIMITED do?

BIRTHSTONES CHILDCARE SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRTHSTONES CHILDCARE SERVICES LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-04 with no updates.