BUCKINGHAMSHIRE NURSERY SCHOOLS LTD

Key Data

Status

Active

Company No.

04532857

Incorporation date

11/09/2002

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

22/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

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)

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

Confirmation statement made on 2024-09-11 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

Appointment of Ms Emily Burgess as a director on 2024-02-01

View PDF (2 pages)

05/02/2024

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

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 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)

06/09/2023

Termination of appointment of Craig David Grant as a director on 2023-08-15

View PDF (1 pages)

10/07/2023

Appointment of Mr Craig David Grant as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

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

View PDF (1 pages)

28/06/2023

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

View PDF (1 pages)

06/12/2022

Registration of charge 045328570003, created on 2022-12-01

View PDF (76 pages)

05/10/2022

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 2022-10-05

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

20/09/2022

Change of details for Care First Nurseries Limited as a person with significant control on 2021-09-21

View PDF (2 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (11 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

22/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (40 pages)

22/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

18/11/2021

Appointment of Mr Warwick Thresher as a director on 2021-11-17

View PDF (2 pages)

28/09/2021

Termination of appointment of Andrew Terry Morris as a director on 2021-09-20

View PDF (1 pages)

28/09/2021

Appointment of Mr Oliver Mark Humphries as a director on 2021-09-20

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

23/08/2021

Termination of appointment of Craig David Grant as a director on 2021-08-23

View PDF (1 pages)

30/06/2021

Registration of charge 045328570002, created on 2021-06-22

View PDF (61 pages)

14/06/2021

Resolutions

View PDF (2 pages)

14/06/2021

Memorandum and Articles of Association

View PDF (35 pages)

14/06/2021

Statement of company's objects

View PDF (2 pages)

03/03/2021

Satisfaction of charge 045328570001 in full

View PDF (1 pages)

01/03/2021

Termination of appointment of Kavit Kotecha as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Registered office address changed from 361-365 Moseley Road Birmingham B12 9DE United Kingdom to 3 Peardon Street London SW8 3BW on 2021-03-01

View PDF (1 pages)

01/03/2021

Current accounting period extended from 2021-07-31 to 2021-09-30

View PDF (1 pages)

01/03/2021

Appointment of Ms Dianne Lumsden-Earle as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Craig David Grant as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Andrew Terry Morris as a director on 2021-02-26

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

12/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

08/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

17/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

13/06/2018

Notification of Care First Nurseries Limited as a person with significant control on 2018-06-06

View PDF (2 pages)

12/06/2018

Registered office address changed from 16 the Thicket Penn Buckinghamshire HP10 8JQ to 361-365 Moseley Road Birmingham B12 9DE on 2018-06-12

View PDF (1 pages)

11/06/2018

Cessation of Joanne Mary Hopkins as a person with significant control on 2018-06-06

View PDF (1 pages)

11/06/2018

Termination of appointment of Brenda Dollard as a secretary on 2018-06-06

View PDF (1 pages)

11/06/2018

Termination of appointment of Joanne Mary Hopkins as a director on 2018-06-06

View PDF (1 pages)

07/06/2018

Registration of charge 045328570001, created on 2018-06-06

View PDF (19 pages)

01/05/2018

Appointment of Mr Kavit Kotecha as a director on 2018-05-01

View PDF (2 pages)

26/10/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

12/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

14/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

16/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (3 pages)

22/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (13 pages)

23/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (3 pages)

16/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (3 pages)

17/09/2012

Director's details changed for Joanne Hopkins on 2012-09-17

View PDF (2 pages)

17/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

16/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

16/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

02/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

29/10/2009

Director's details changed for Joanne Hopkins on 2009-10-01

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

16/10/2009

Registered office address changed from 30 Garners Road Chalfont St. Peter Buckinghamshire SL9 0EZ on 2009-10-16

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

08/10/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

29/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

22/09/2007

Return made up to 11/09/07; no change of members

View PDF (6 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

03/11/2006

Registered office changed on 03/11/06 from: prince albert house, 20 king street, maidenhead berkshire SL6 1DT

View PDF (1 pages)

28/09/2006

Return made up to 11/09/06; full list of members

View PDF (6 pages)

25/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

07/10/2005

Return made up to 11/09/05; full list of members

View PDF (6 pages)

19/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

21/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

29/09/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Accounting reference date shortened from 30/09/03 to 31/07/03

View PDF (1 pages)

14/10/2002

Ad 17/09/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

11/09/2002

Incorporation

View PDF (16 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

11/09/2026

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

Person	Title	Period	Connections
Humphries, Oliver Mark	Director	20/09/2021 - 01/09/2023	72
Thresher, Warwick Richard	Director	17/11/2021 - Present	86
Kotecha, Kavit	Director	30/04/2018 - 25/02/2021	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/09/2002 - 10/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/09/2002 - 10/09/2002	67500

Persons with Significant Control

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

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Description

About BUCKINGHAMSHIRE NURSERY SCHOOLS LTD

BUCKINGHAMSHIRE NURSERY SCHOOLS LTD is an(a) Active company incorporated on 11/09/2002 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 BUCKINGHAMSHIRE NURSERY SCHOOLS LTD?

BUCKINGHAMSHIRE NURSERY SCHOOLS LTD is currently Active. It was registered on 11/09/2002 .

Where is BUCKINGHAMSHIRE NURSERY SCHOOLS LTD located?

BUCKINGHAMSHIRE NURSERY SCHOOLS LTD is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does BUCKINGHAMSHIRE NURSERY SCHOOLS LTD do?

BUCKINGHAMSHIRE NURSERY SCHOOLS LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BUCKINGHAMSHIRE NURSERY SCHOOLS LTD?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-11 with updates.