BUTTERFLY BLUE DAY NURSERIES LIMITED

Key Data

Status

Active

Company No.

08098693

Incorporation date

08/06/2012

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2012)

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 (13 pages)

28/03/2026

Registration of charge 080986930006, created on 2026-03-19

View PDF (17 pages)

13/01/2026

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

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

12/06/2025

Registration of charge 080986930005, created on 2025-06-06

View PDF (186 pages)

12/03/2025

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

View PDF (13 pages)

12/03/2025

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

View PDF (1 pages)

12/03/2025

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

View PDF (3 pages)

12/03/2025

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

View PDF (44 pages)

13/02/2025

Appointment of Christopher James Coxhead as a director on 2025-01-31

View PDF (2 pages)

13/02/2025

Appointment of Lisa Barter-Ng as a director on 2025-01-31

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

07/07/2024

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

View PDF (2 pages)

07/07/2024

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

View PDF (1 pages)

07/07/2024

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

View PDF (44 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (10 pages)

30/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

26/10/2023

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

View PDF (1 pages)

12/10/2023

Registration of charge 080986930004, created on 2023-09-29

View PDF (80 pages)

08/06/2023

Total exemption full accounts made up to 2022-04-13

View PDF (11 pages)

23/05/2023

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

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

01/11/2022

Registration of charge 080986930003, created on 2022-10-25

View PDF (77 pages)

15/06/2022

Notification of Bright Stars Nurseries Uk Limited as a person with significant control on 2022-04-19

View PDF (2 pages)

15/06/2022

Cessation of Dena Melanie Leek as a person with significant control on 2022-04-19

View PDF (1 pages)

15/06/2022

Registration of charge 080986930002, created on 2022-06-13

View PDF (10 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

01/06/2022

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

View PDF (1 pages)

30/05/2022

Memorandum and Articles of Association

View PDF (22 pages)

30/05/2022

Resolutions

View PDF (1 pages)

29/04/2022

Current accounting period extended from 2023-04-13 to 2023-06-30

View PDF (1 pages)

25/04/2022

Previous accounting period shortened from 2023-03-31 to 2022-04-13

View PDF (1 pages)

19/04/2022

Appointment of Dominic Harrison as a director on 2022-04-13

View PDF (2 pages)

19/04/2022

Previous accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

19/04/2022

Registered office address changed from Richmond Road Colchester Essex CO2 7FJ to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2022-04-19

View PDF (1 pages)

19/04/2022

Termination of appointment of Sadie Gabrielle Taylor as a director on 2022-04-13

View PDF (1 pages)

19/04/2022

Termination of appointment of Dena Melanie Leek as a director on 2022-04-13

View PDF (1 pages)

19/04/2022

Appointment of Mr Stephen Martin Booty as a director on 2022-04-13

View PDF (2 pages)

19/04/2022

Appointment of Clare Elizabeth Wilson as a director on 2022-04-13

View PDF (2 pages)

03/12/2021

Satisfaction of charge 080986930001 in full

View PDF (1 pages)

05/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

21/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

07/06/2019

Director's details changed for Mrs Dena Melanie Leek on 2019-06-07

View PDF (2 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-04

View PDF (4 pages)

28/05/2019

Purchase of own shares.

View PDF (3 pages)

20/05/2019

Appointment of Mrs Sadie Gabrielle Taylor as a director on 2019-05-20

View PDF (2 pages)

17/05/2019

Change of details for Ms Dena Melanie Leek as a person with significant control on 2019-04-04

View PDF (2 pages)

17/05/2019

Cessation of Timothy John Fergus as a person with significant control on 2019-04-04

View PDF (1 pages)

18/04/2019

Termination of appointment of Timothy John Fergus as a director on 2019-04-05

View PDF (1 pages)

18/04/2019

Registered office address changed from Mill House Mill Road Finchingfield Braintree Essex CM7 4LG to Richmond Road Colchester Essex CO2 7FJ on 2019-04-18

View PDF (2 pages)

22/03/2019

Registration of charge 080986930001, created on 2019-03-22

View PDF (43 pages)

22/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

20/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

16/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

27/06/2016

Director's details changed for Miss Dena Leek on 2016-06-08

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

08/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

08/06/2012

Director's details changed for Miss Deena Leek on 2012-06-08

View PDF (2 pages)

08/06/2012

Incorporation

View PDF (44 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£338,994.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/11/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
436.42K
-
0.00
338.99K
-

2021
31
436.42K
-
0.00
338.99K
-

Employees

2021

Employees

31 - *

Net Assets(GBP)

436.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

338.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Clare Elizabeth	Director	13/04/2022 - Present	137
Booty, Stephen Martin	Director	13/04/2022 - Present	329
Ms Dena Melanie Leek	Director	08/06/2012 - 13/04/2022	10
Fergus, Timothy John	Director	08/06/2012 - 05/04/2019	6
Harrison, Dominic	Director	13/04/2022 - 01/06/2022	33

Persons with Significant Control

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

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Description

About BUTTERFLY BLUE DAY NURSERIES LIMITED

BUTTERFLY BLUE DAY NURSERIES LIMITED is an(a) Active company incorporated on 08/06/2012 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 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFLY BLUE DAY NURSERIES LIMITED?

BUTTERFLY BLUE DAY NURSERIES LIMITED is currently Active. It was registered on 08/06/2012 .

Where is BUTTERFLY BLUE DAY NURSERIES LIMITED located?

BUTTERFLY BLUE DAY NURSERIES LIMITED is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does BUTTERFLY BLUE DAY NURSERIES LIMITED do?

BUTTERFLY BLUE DAY NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does BUTTERFLY BLUE DAY NURSERIES LIMITED have?

BUTTERFLY BLUE DAY NURSERIES LIMITED had 31 employees in 2021.

What is the latest filing for BUTTERFLY BLUE DAY NURSERIES LIMITED?

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