BRIMPTON HOUSE NURSERY LIMITED

Key Data

Status

Active

Company No.

05404069

Incorporation date

24/03/2005

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2005)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (39 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

17/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

18/09/2024

Amended audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

18/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (50 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

05/02/2024

Termination of appointment of Laura Chapman as a director on 2024-02-01

View PDF (1 pages)

21/09/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

18/09/2023

Appointment of Ms Laura Chapman as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

View PDF (1 pages)

04/07/2023

Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Appointment of Ms Emily Burgess as a director on 2023-06-29

View PDF (2 pages)

28/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

03/02/2023

Registration of charge 054040690001, created on 2023-01-30

View PDF (23 pages)

14/01/2023

Resolutions

View PDF (2 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (34 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

07/10/2022

Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-07

View PDF (1 pages)

16/09/2022

Director's details changed for Mr Oliver Mark Humphries on 2022-09-16

View PDF (2 pages)

01/08/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

01/08/2022

Notification of Lgdn Bidco Limited as a person with significant control on 2022-07-29

View PDF (2 pages)

01/08/2022

Cessation of Child Centred Nurseries Ltd as a person with significant control on 2022-07-29

View PDF (1 pages)

01/08/2022

Appointment of Ms Dianne Lumsden-Earle as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Appointment of Mr Warwick Richard Thresher as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Appointment of Mr Oliver Mark Humphries as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Termination of appointment of Stephen Michael Field as a director on 2022-07-29

View PDF (1 pages)

01/08/2022

Termination of appointment of Stephen Michael Field as a secretary on 2022-07-29

View PDF (1 pages)

01/08/2022

Termination of appointment of Melanie Ann Field as a director on 2022-07-29

View PDF (1 pages)

01/08/2022

Registered office address changed from 17 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX to 3 Peardon Street London SW8 3BW on 2022-08-01

View PDF (1 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

25/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

03/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

31/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

10/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

02/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

06/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

06/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

07/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

06/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

09/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

05/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

12/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

31/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

24/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

12/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

08/09/2011

Statement by directors

View PDF (2 pages)

08/09/2011

Statement of capital on 2011-09-08

View PDF (4 pages)

08/09/2011

Solvency statement dated 01/09/11

View PDF (2 pages)

08/09/2011

Resolutions

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (1 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

21/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

09/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

13/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

24/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

28/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

06/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

14/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

21/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

10/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

19/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

05/07/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

18/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

30/09/2005

Resolutions

View PDF (1 pages)

03/05/2005

Ad 25/04/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/03/2005

Incorporation

View PDF (14 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

30/09/2024

Next confirmation date

05/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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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

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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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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

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Description

About BRIMPTON HOUSE NURSERY LIMITED

BRIMPTON HOUSE NURSERY LIMITED is an(a) Active company incorporated on 24/03/2005 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 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 BRIMPTON HOUSE NURSERY LIMITED?

BRIMPTON HOUSE NURSERY LIMITED is currently Active. It was registered on 24/03/2005 .

Where is BRIMPTON HOUSE NURSERY LIMITED located?

BRIMPTON HOUSE NURSERY LIMITED is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does BRIMPTON HOUSE NURSERY LIMITED do?

BRIMPTON HOUSE NURSERY LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BRIMPTON HOUSE NURSERY LIMITED?

The latest filing was on 30/06/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.