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BUSH BABIES CHILDRENS NURSERIES LIMITED

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BUSH BABIES CHILDRENS NURSERIES LIMITED

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Key Data

Status

Active

Company No.

03851490

Incorporation date

30/09/1999

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

Registered address

St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QPCopy
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Latest events (Record since 30/09/1999)
dot icon03/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon10/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon21/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon04/09/2023
Termination of appointment of Simon Andrew Irons as a director on 2023-09-04
View PDF (1 pages)
dot icon04/09/2023
Termination of appointment of Clare Phizacklea as a director on 2023-09-04
View PDF (1 pages)
dot icon04/09/2023
Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04
View PDF (1 pages)
dot icon04/09/2023
Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04
View PDF (2 pages)
dot icon21/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon15/02/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon03/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon21/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon10/09/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon26/06/2019
Resolutions
View PDF (2 pages)
dot icon10/06/2019
Statement by Directors
View PDF (2 pages)
dot icon10/06/2019
Solvency Statement dated 01/01/18
View PDF (1 pages)
dot icon10/06/2019
Resolutions
View PDF (2 pages)
dot icon10/06/2019
Resolutions
View PDF (4 pages)
dot icon06/10/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon03/01/2018
Termination of appointment of John Brian Woodward as a director on 2017-12-31
View PDF (1 pages)
dot icon13/10/2017
Appointment of Mr Matthew Peter Muller as a director on 2017-10-06
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon09/10/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon24/08/2016
Current accounting period extended from 2016-10-31 to 2016-12-31
View PDF (1 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (9 pages)
dot icon12/05/2016
Appointment of Mrs Clare Phizacklea as a director on 2016-04-29
View PDF (2 pages)
dot icon04/05/2016
Termination of appointment of Jane Marie Brailsford as a director on 2016-04-29
View PDF (1 pages)
dot icon04/05/2016
Appointment of Mr John Brian Woodward as a director on 2016-04-29
View PDF (2 pages)
dot icon04/05/2016
Appointment of Mrs Margaret Randles as a director on 2016-04-29
View PDF (2 pages)
dot icon04/05/2016
Appointment of Mr Simon Andrew Irons as a director on 2016-04-29
View PDF (2 pages)
dot icon04/05/2016
Termination of appointment of Nicolas Brailsford as a secretary on 2016-04-29
View PDF (1 pages)
dot icon03/05/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/05/2016
Satisfaction of charge 038514900003 in full
View PDF (1 pages)
dot icon03/05/2016
Satisfaction of charge 038514900004 in full
View PDF (1 pages)
dot icon02/05/2016
Registered office address changed from 170 Lutterworth Road Blaby Leicestershire LE8 4DP to St Matthews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 2016-05-02
View PDF (1 pages)
dot icon25/04/2016
Termination of appointment of Laura Couper as a director on 2016-04-15
View PDF (1 pages)
dot icon25/04/2016
Termination of appointment of David Brailsford as a director on 2016-04-15
View PDF (1 pages)
dot icon16/12/2015
Registration of charge 038514900004, created on 2015-12-11
View PDF (23 pages)
dot icon04/12/2015
Registration of charge 038514900003, created on 2015-12-02
View PDF (6 pages)
dot icon19/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2015
Appointment of Mrs Laura Couper as a director on 2015-05-29
View PDF (2 pages)
dot icon25/08/2015
Appointment of Mr David Brailsford as a director on 2015-05-29
View PDF (2 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon26/03/2015
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (17 pages)
dot icon14/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2014
Secretary's details changed for Mr Nicolas Brailsford on 2014-09-29
View PDF (1 pages)
dot icon14/10/2014
Director's details changed for Ms Jane Marie Brailsford on 2014-09-29
View PDF (2 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon07/03/2014
Appointment of Mr Nicolas Brailsford as a secretary
View PDF (2 pages)
dot icon07/03/2014
Termination of appointment of Alison Owen as a secretary
View PDF (1 pages)
dot icon15/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2013
Director's details changed for Jane Marie Wakefield on 2013-06-17
View PDF (2 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon16/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Director's details changed for Jane Marie Brailsford on 2012-09-30
View PDF (3 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon26/01/2012
Appointment of Alison Owen as a secretary
View PDF (3 pages)
dot icon14/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon12/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2009
Appointment terminated secretary jennifer simpson
View PDF (2 pages)
dot icon28/07/2009
Registered office changed on 28/07/2009 from the old school house leicester road, countesthorpe leicester leicestershire LE85QU
View PDF (1 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon06/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon10/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon02/10/2008
Return made up to 30/09/08; full list of members
View PDF (3 pages)
dot icon14/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon09/10/2007
Return made up to 30/09/07; full list of members
View PDF (6 pages)
dot icon20/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon22/03/2007
New secretary appointed
View PDF (2 pages)
dot icon22/03/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/11/2006
Return made up to 30/09/06; full list of members
View PDF (7 pages)
dot icon15/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon11/10/2005
Return made up to 30/09/05; full list of members
View PDF (7 pages)
dot icon30/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon29/09/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon14/07/2004
Accounts for a small company made up to 2003-10-31
View PDF (7 pages)
dot icon06/12/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/09/2003
Return made up to 30/09/03; full list of members
View PDF (7 pages)
dot icon28/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon27/09/2002
Return made up to 30/09/02; full list of members
View PDF (7 pages)
dot icon01/07/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon21/09/2001
Return made up to 30/09/01; full list of members
View PDF (6 pages)
dot icon06/07/2001
Total exemption full accounts made up to 2000-10-31
View PDF (13 pages)
dot icon06/07/2001
Accounting reference date extended from 30/09/00 to 31/10/00
View PDF (1 pages)
dot icon20/10/2000
Return made up to 30/09/00; full list of members
View PDF (6 pages)
dot icon17/04/2000
Ad 04/04/00--------- £ si 40400@1=40400 £ ic 1/40401
View PDF (2 pages)
dot icon17/04/2000
New director appointed
View PDF (2 pages)
dot icon08/10/1999
Director resigned
View PDF (1 pages)
dot icon08/10/1999
New secretary appointed
View PDF (2 pages)
dot icon08/10/1999
Registered office changed on 08/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon08/10/1999
New director appointed
View PDF (2 pages)
dot icon08/10/1999
Secretary resigned
View PDF (1 pages)
dot icon30/09/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Matthew Gordon Philip
Director
04/09/2023 - Present
96
Muller, Matthew Peter
Director
06/10/2017 - Present
90
Randles, Margaret Josephine
Director
29/04/2016 - 04/09/2023
87
Irons, Simon Andrew
Director
29/04/2016 - 04/09/2023
101
Phizacklea, Clare
Director
29/04/2016 - 04/09/2023
52

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSH BABIES CHILDRENS NURSERIES LIMITED

BUSH BABIES CHILDRENS NURSERIES LIMITED is an(a) Active company incorporated on 30/09/1999 with the registered office located at St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP. 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 BUSH BABIES CHILDRENS NURSERIES LIMITED?

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BUSH BABIES CHILDRENS NURSERIES LIMITED is currently Active. It was registered on 30/09/1999 .

Where is BUSH BABIES CHILDRENS NURSERIES LIMITED located?

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BUSH BABIES CHILDRENS NURSERIES LIMITED is registered at St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP.

What does BUSH BABIES CHILDRENS NURSERIES LIMITED do?

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BUSH BABIES CHILDRENS NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BUSH BABIES CHILDRENS NURSERIES LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-30 with no updates.