BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED

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BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05955619

Incorporation date

04/10/2006

Size

Dormant

Contacts

Registered address

Registered address

St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QPCopy
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Latest events (Record since 04/10/2006)
dot icon17/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon10/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon21/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon04/09/2023
Termination of appointment of Simon Andrew Irons as a director on 2023-09-04
dot icon04/09/2023
Termination of appointment of Clare Phizacklea as a director on 2023-09-04
dot icon04/09/2023
Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04
dot icon04/09/2023
Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04
dot icon21/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon15/02/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon03/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon21/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon14/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon10/09/2019
Full accounts made up to 2018-12-31
dot icon26/06/2019
Resolutions
dot icon11/06/2019
Statement by Directors
dot icon11/06/2019
Solvency Statement dated 01/01/18
dot icon11/06/2019
Resolutions
dot icon10/10/2018
Confirmation statement made on 2018-10-04 with no updates
dot icon19/09/2018
Full accounts made up to 2017-12-31
dot icon03/01/2018
Termination of appointment of John Brian Woodward as a director on 2017-12-31
dot icon12/10/2017
Appointment of Mr Matthew Peter Muller as a director on 2017-10-06
dot icon09/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon09/10/2017
Full accounts made up to 2016-12-31
dot icon05/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon24/08/2016
Current accounting period extended from 2016-10-31 to 2016-12-31
dot icon07/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon12/05/2016
Appointment of Mrs Clare Phizacklea as a director on 2016-04-29
dot icon04/05/2016
Appointment of Mr John Brian Woodward as a director on 2016-04-29
dot icon04/05/2016
Appointment of Mrs Margaret Randles as a director on 2016-04-29
dot icon04/05/2016
Appointment of Mr Simon Andrew Irons as a director on 2016-04-29
dot icon04/05/2016
Termination of appointment of Jane Marie Brailsford as a director on 2016-04-29
dot icon04/05/2016
Termination of appointment of Nick Brailsford as a secretary on 2016-04-29
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
dot icon27/04/2016
Termination of appointment of Laura Couper as a director on 2016-04-15
dot icon27/04/2016
Termination of appointment of David Brailsford as a director on 2016-04-15
dot icon18/11/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon16/11/2015
Appointment of Mr Nick Brailsford as a secretary on 2014-10-05
dot icon25/08/2015
Appointment of Mrs Laura Couper as a director on 2015-05-29
dot icon25/08/2015
Appointment of Mr David Brailsford as a director on 2015-05-29
dot icon13/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon28/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon28/10/2014
Director's details changed for Ms Jane Marie Brailsford on 2014-09-29
dot icon22/07/2014
Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to 170 Lutterworth Road Blaby Leicestershire LE8 4DP on 2014-07-22
dot icon06/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon15/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon14/10/2013
Director's details changed for Jane Marie Wakefield on 2013-06-17
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-03-26
dot icon16/11/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon16/11/2012
Director's details changed for Jane Marie Brailsford on 2012-10-04
dot icon23/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon14/03/2012
Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF on 2012-03-14
dot icon20/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon06/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon04/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon22/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon10/11/2009
Termination of appointment of Jennifer Simpson as a secretary
dot icon13/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon13/10/2009
Director's details changed for Jane Marie Brailsford on 2009-10-03
dot icon27/05/2009
Total exemption full accounts made up to 2008-10-31
dot icon08/10/2008
Return made up to 04/10/08; full list of members
dot icon11/04/2008
Total exemption full accounts made up to 2007-10-31
dot icon29/10/2007
Return made up to 04/10/07; full list of members
dot icon11/11/2006
New secretary appointed
dot icon31/10/2006
New director appointed
dot icon30/10/2006
Secretary resigned
dot icon30/10/2006
Director resigned
dot icon04/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
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
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED

BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/10/2006 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 BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED?

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BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED is currently Active. It was registered on 04/10/2006 .

Where is BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED located?

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BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED is registered at St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP.

What does BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED do?

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BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-04 with no updates.