BRIGHT STARS NURSERY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10326160

Incorporation date

11/08/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2016)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

29/03/2026

Resolutions

View PDF (1 pages)

29/03/2026

Resolutions

View PDF (8 pages)

20/02/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/02/2026

Change of share class name or designation

View PDF (2 pages)

20/02/2026

Resolutions

View PDF (8 pages)

20/02/2026

Memorandum and Articles of Association

View PDF (22 pages)

20/02/2026

Resolutions

View PDF (1 pages)

12/02/2026

Statement of capital following an allotment of shares on 2026-02-12

View PDF (3 pages)

13/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

12/06/2025

Registration of charge 103261600008, created on 2025-06-06

View PDF (186 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (44 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

19/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (44 pages)

06/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (10 pages)

27/10/2023

Termination of appointment of David Jenkins as a director on 2023-10-24

View PDF (1 pages)

09/10/2023

Registration of charge 103261600007, created on 2023-09-29

View PDF (80 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

30/05/2023

Appointment of David Jenkins as a director on 2023-05-08

View PDF (2 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (52 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (17 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

12/02/2023

Change of details for Thunder Uk Bidco Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

31/10/2022

Registration of charge 103261600006, created on 2022-10-25

View PDF (76 pages)

22/06/2022

Termination of appointment of Dominic Stephen Harrison as a director on 2022-06-01

View PDF (1 pages)

09/06/2022

Certificate of change of name

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (6 pages)

03/03/2022

Statement of capital following an allotment of shares on 2021-06-29

View PDF (9 pages)

28/01/2022

Group of companies' accounts made up to 2021-06-28

View PDF (51 pages)

29/11/2021

Registered office address changed from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2021-11-29

View PDF (1 pages)

29/11/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

27/08/2021

Registration of charge 103261600005, created on 2021-08-27

View PDF (50 pages)

08/07/2021

Cessation of Jeremy Edward Greenhalgh as a person with significant control on 2021-06-29

View PDF (1 pages)

08/07/2021

Notification of Thunder Uk Bidco Limited as a person with significant control on 2021-06-29

View PDF (2 pages)

05/07/2021

Termination of appointment of Timothy Richard William Hammond as a director on 2021-06-29

View PDF (1 pages)

05/07/2021

Termination of appointment of Tracey Anne Storey as a director on 2021-06-29

View PDF (1 pages)

05/07/2021

Termination of appointment of Edward Horton Peter David as a director on 2021-06-29

View PDF (1 pages)

05/07/2021

Termination of appointment of Jeremy Edward Greenhalgh as a director on 2021-06-29

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (5 pages)

04/06/2021

All of the property or undertaking has been released from charge 103261600004

View PDF (1 pages)

28/05/2021

Satisfaction of charge 103261600001 in full

View PDF (1 pages)

27/05/2021

Statement of capital following an allotment of shares on 2021-04-26

View PDF (12 pages)

14/05/2021

Resolutions

View PDF (4 pages)

14/05/2021

Memorandum and Articles of Association

View PDF (39 pages)

15/04/2021

Appointment of Mr Dominic Harrison as a director on 2021-03-25

View PDF (2 pages)

03/03/2021

Resolutions

View PDF (3 pages)

10/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (47 pages)

28/01/2021

Director's details changed for Ms Tracey Anne Storey on 2021-01-28

View PDF (2 pages)

08/01/2021

Resolutions

View PDF (1 pages)

08/01/2021

Resolutions

View PDF (1 pages)

08/01/2021

Memorandum and Articles of Association

View PDF (39 pages)

08/01/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/01/2021

Change of share class name or designation

View PDF (2 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (9 pages)

04/01/2021

Appointment of Mr Stephen Martin Booty as a director on 2020-12-23

View PDF (2 pages)

04/01/2021

Appointment of Jeremy Edward Greenhalgh as a director on 2020-12-23

View PDF (2 pages)

04/01/2021

Appointment of Clare Elizabeth Wilson as a director on 2020-12-23

View PDF (2 pages)

10/12/2020

Registration of charge 103261600003, created on 2020-12-07

View PDF (24 pages)

10/12/2020

Registration of charge 103261600002, created on 2020-12-07

View PDF (24 pages)

10/12/2020

Registration of charge 103261600004, created on 2020-12-07

View PDF (70 pages)

28/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

31/01/2020

Appointment of Mr Timothy Richard William Hammond as a director on 2020-01-30

View PDF (2 pages)

31/01/2020

Termination of appointment of Sotiris Lyritzis as a director on 2020-01-30

View PDF (1 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (44 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

27/04/2019

Resolutions

View PDF (30 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

23/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

04/12/2018

Registration of charge 103261600001, created on 2018-11-30

View PDF (24 pages)

14/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-05-10

View PDF (4 pages)

24/05/2018

Resolutions

View PDF (29 pages)

24/04/2018

Resolutions

View PDF (1 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

03/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-03

View PDF (7 pages)

25/09/2017

Cessation of Innervation Capital Group Limited as a person with significant control on 2016-08-11

View PDF (1 pages)

08/09/2017

Resolutions

View PDF (30 pages)

23/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (5 pages)

23/08/2017

Appointment of Mr Sotiris Lyritzis as a director on 2017-08-21

View PDF (2 pages)

23/08/2017

Termination of appointment of Kevin Frederick Dyson as a director on 2017-08-18

View PDF (1 pages)

16/08/2017

Notification of Jeremy Edward Greenhalgh as a person with significant control on 2016-08-11

View PDF (2 pages)

07/06/2017

Previous accounting period shortened from 2017-08-31 to 2017-03-31

View PDF (1 pages)

08/02/2017

Registered office address changed from 81 Michelin House Fulham Road London SW3 6rd United Kingdom to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 2017-02-08

View PDF (1 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

12/01/2017

Resolutions

View PDF (30 pages)

11/08/2016

Incorporation

View PDF (12 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

30/06/2024

Next confirmation date

29/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Booty, Stephen Martin	Director	23/12/2020 - Present	330
Storey, Tracey Anne	Director	11/08/2016 - 29/06/2021	61
Coxhead, Christopher James	Director	31/01/2025 - 19/12/2025	97
Barter-Ng, Lisa	Director	31/01/2025 - Present	133
Wilson, Clare Elizabeth	Director	23/12/2020 - Present	137

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

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BRIGHT STARS NURSERY HOLDINGS LIMITED

BRIGHT STARS NURSERY HOLDINGS LIMITED is an(a) Active company incorporated on 11/08/2016 with the registered office located at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. 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 BRIGHT STARS NURSERY HOLDINGS LIMITED?

BRIGHT STARS NURSERY HOLDINGS LIMITED is currently Active. It was registered on 11/08/2016 .

Where is BRIGHT STARS NURSERY HOLDINGS LIMITED located?

BRIGHT STARS NURSERY HOLDINGS LIMITED is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does BRIGHT STARS NURSERY HOLDINGS LIMITED do?

BRIGHT STARS NURSERY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHT STARS NURSERY HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.