BOYS & GIRLS NURSERY LIMITED

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BOYS & GIRLS NURSERY LIMITED

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Key Data

Status

Active

Company No.

06675723

Incorporation date

18/08/2008

Size

Small

Contacts

Registered address

Registered address

Happy Days Nurseries Chapel Town Summercourt, Newquay, Cornwall TR8 5YACopy
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Latest events (Record since 18/08/2008)
dot icon26/05/2026
Termination of appointment of Jonathan Edward Kirby as a secretary on 2026-04-08
dot icon26/05/2026
Termination of appointment of Natasha Jane Kirby as a director on 2026-04-08
dot icon26/05/2026
Termination of appointment of Jonathan Edward Kirby as a director on 2026-04-08
dot icon12/05/2026
Registration of charge 066757230011, created on 2026-05-08
dot icon01/05/2026
Memorandum and Articles of Association
dot icon01/05/2026
Resolutions
dot icon21/04/2026
Previous accounting period extended from 2025-11-30 to 2026-03-31
dot icon12/04/2026
Notification of Happy Days Day Nurseries Limited as a person with significant control on 2026-04-08
dot icon12/04/2026
Appointment of Marcia Maureen Viccars as a director on 2026-04-08
dot icon12/04/2026
Appointment of Ms Kim Herbert as a director on 2026-04-08
dot icon12/04/2026
Appointment of Mark Ronald Sydney Beadle as a director on 2026-04-08
dot icon12/04/2026
Appointment of Ms Fiona Tina Blackwell as a director on 2026-04-08
dot icon12/04/2026
Appointment of Mr Kevin William Higgs as a director on 2026-04-08
dot icon12/04/2026
Appointment of Ms Toni Kilby as a director on 2026-04-08
dot icon12/04/2026
Registered office address changed from Unit 18 Peerglow Industrial Estate Olds Approach Watford WD18 9SR England to Happy Days Nurseries Chapel Town Summercourt Newquay Cornwall TR8 5YA on 2026-04-12
dot icon10/04/2026
Cessation of The Day Nursery Group Limited as a person with significant control on 2026-04-08
dot icon13/02/2026
Change of details for Boys & Girls Nursery Holdings Limited as a person with significant control on 2026-02-13
dot icon26/08/2025
Accounts for a small company made up to 2024-11-30
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon25/09/2024
Change of details for Boys & Girls Nursery Holdings Limited as a person with significant control on 2024-09-24
dot icon25/09/2024
Director's details changed for Mr Jonathan Edward Kirby on 2024-09-24
dot icon25/09/2024
Registered office address changed from Pritchard Fellows & Co Avery Hill Road London SE9 2BD England to Unit 18 Peerglow Industrial Estate Olds Approach Watford WD18 9SR on 2024-09-25
dot icon30/08/2024
Accounts for a small company made up to 2023-11-30
dot icon27/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon23/07/2024
Director's details changed for Mrs Natasha Jane Kirby on 2024-07-19
dot icon19/07/2024
Secretary's details changed for Mr Jonathan Edward Kirby on 2024-07-18
dot icon18/07/2024
Registered office address changed from 34 High Road Bushey Heath Bushey Hertfordshire WD23 1GG England to Pritchard Fellows & Co Avery Hill Road London SE9 2BD on 2024-07-18
dot icon18/07/2024
Change of details for Boys & Girls Nursery Holdings Limited as a person with significant control on 2024-07-18
dot icon18/07/2024
Director's details changed for Mr Jonathan Kirby on 2024-07-18
dot icon18/07/2024
Director's details changed for Mrs Natasha Kirby on 2024-07-18
dot icon01/05/2024
Registration of charge 066757230010, created on 2024-04-25
dot icon26/04/2024
Satisfaction of charge 066757230009 in full
dot icon05/04/2024
Satisfaction of charge 066757230008 in full
dot icon05/04/2024
Satisfaction of charge 066757230007 in full
dot icon05/04/2024
Satisfaction of charge 066757230006 in full
dot icon29/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon03/10/2022
Registration of charge 066757230009, created on 2022-09-28
dot icon23/08/2022
Confirmation statement made on 2022-08-18 with updates
dot icon15/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon27/06/2022
Director's details changed for Mr Jonathan Kirby on 2017-09-19
dot icon24/06/2022
Cessation of Jonathan Edward Kirby as a person with significant control on 2022-06-07
dot icon24/06/2022
Cessation of Natasha Jane Kirby as a person with significant control on 2022-06-07
dot icon24/06/2022
Notification of Boys & Girls Nursery Holdings Limited as a person with significant control on 2022-06-07
dot icon25/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon02/02/2021
Total exemption full accounts made up to 2019-11-30
dot icon02/02/2021
Compulsory strike-off action has been discontinued
dot icon26/01/2021
First Gazette notice for compulsory strike-off
dot icon07/09/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon04/09/2019
Confirmation statement made on 2019-08-18 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon13/03/2019
Registration of charge 066757230008, created on 2019-03-08
dot icon20/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon20/08/2018
Confirmation statement made on 2018-08-18 with no updates
dot icon21/09/2017
Change of details for Mrs Natasha Jane Kirby as a person with significant control on 2017-09-18
dot icon21/09/2017
Change of details for Mr Jonathan Edward Kirby as a person with significant control on 2017-09-18
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon29/08/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon09/12/2016
Registration of charge 066757230007, created on 2016-12-06
dot icon07/12/2016
Satisfaction of charge 2 in full
dot icon07/12/2016
Satisfaction of charge 066757230004 in full
dot icon07/12/2016
Satisfaction of charge 3 in full
dot icon07/12/2016
Satisfaction of charge 066757230005 in full
dot icon07/12/2016
Registration of charge 066757230006, created on 2016-12-06
dot icon25/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon11/02/2016
Total exemption small company accounts made up to 2015-11-30
dot icon23/12/2015
Registered office address changed from Cottrell Cottages 57-65 the Broadway Stanmore Middlesex HA7 4DG to 34 High Road Bushey Heath Bushey Hertfordshire WD23 1GG on 2015-12-23
dot icon21/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon22/01/2015
Total exemption small company accounts made up to 2014-11-30
dot icon29/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon28/05/2014
Registration of charge 066757230005
dot icon19/05/2014
Secretary's details changed for Mr Jonathan Kirby on 2014-05-16
dot icon19/05/2014
Director's details changed for Mrs Natasha Kirby on 2014-05-16
dot icon19/05/2014
Registered office address changed from Cottrell Cottages 57-65 the Broadway Stanmore Middlesex HA7 4DG United Kingdom on 2014-05-19
dot icon19/05/2014
Registered office address changed from 34 High Road Bushey Heath Bushey WD23 1GG England on 2014-05-19
dot icon19/05/2014
Director's details changed for Mr Jonathan Kirby on 2014-05-16
dot icon17/04/2014
Registration of charge 066757230004
dot icon28/01/2014
Total exemption small company accounts made up to 2013-11-30
dot icon21/10/2013
Registered office address changed from Cottrell Cottages 57-65 the Broadway Stanmore Middlesex HA7 4DJ United Kingdom on 2013-10-21
dot icon21/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon20/08/2012
Secretary's details changed for Mr Jonathan Kirby on 2012-08-20
dot icon20/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon20/08/2012
Director's details changed for Mr Jonathan Kirby on 2012-08-20
dot icon20/08/2012
Registered office address changed from , Cottrell Cottage S, 57-65 the Broadway, Stanmore, Middlesex, HA7 4DJ, United Kingdom on 2012-08-20
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/07/2012
Particulars of a mortgage or charge / charge no: 2
dot icon03/07/2012
Particulars of a mortgage or charge / charge no: 3
dot icon22/05/2012
Registered office address changed from , Cottrell Cottage 57-65 the Broadway, Stanmore, Middlesex, HA7 4DJ, United Kingdom on 2012-05-22
dot icon16/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon23/08/2011
Secretary's details changed for Mr Jonathan Kirby on 2010-08-18
dot icon23/08/2011
Director's details changed for Mrs Natasha Kirby on 2010-08-18
dot icon23/08/2011
Director's details changed for Mr Jonathan Kirby on 2010-08-18
dot icon11/03/2011
Registered office address changed from , 9 Wellsfield, Aldenham Road, Bushey, Hertfordshire, WD23 2NU, United Kingdom on 2011-03-11
dot icon16/02/2011
Total exemption small company accounts made up to 2010-11-30
dot icon06/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon20/05/2010
Total exemption small company accounts made up to 2009-11-30
dot icon22/03/2010
Previous accounting period extended from 2009-08-31 to 2009-11-30
dot icon19/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon03/09/2009
Return made up to 18/08/09; full list of members
dot icon18/08/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon-85.89 % *

* during past year

Cash in Bank

£92,372.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext 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
13
3.51M
-
0.00
654.82K
-
2022
13
3.44M
-
0.00
92.37K
-
2022
13
3.44M
-
0.00
92.37K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

3.44M £Descended-2.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.37K £Descended-85.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOYS & GIRLS NURSERY LIMITED

BOYS & GIRLS NURSERY LIMITED is an(a) Active company incorporated on 18/08/2008 with the registered office located at Happy Days Nurseries Chapel Town Summercourt, Newquay, Cornwall TR8 5YA. There is currently no active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYS & GIRLS NURSERY LIMITED?

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BOYS & GIRLS NURSERY LIMITED is currently Active. It was registered on 18/08/2008 .

Where is BOYS & GIRLS NURSERY LIMITED located?

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BOYS & GIRLS NURSERY LIMITED is registered at Happy Days Nurseries Chapel Town Summercourt, Newquay, Cornwall TR8 5YA.

What does BOYS & GIRLS NURSERY LIMITED do?

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BOYS & GIRLS NURSERY LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does BOYS & GIRLS NURSERY LIMITED have?

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BOYS & GIRLS NURSERY LIMITED had 13 employees in 2022.

What is the latest filing for BOYS & GIRLS NURSERY LIMITED?

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The latest filing was on 26/05/2026: Termination of appointment of Jonathan Edward Kirby as a secretary on 2026-04-08.