EDWARD BEARS PRIVATE DAYCARE LIMITED

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EDWARD BEARS PRIVATE DAYCARE LIMITED

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Key Data

Status

Active

Company No.

15037979

Incorporation date

31/07/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Chapel Town Business Park, Summercourt, Newquay TR8 5YACopy
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Latest events (Record since 31/07/2023)
dot icon12/01/2026
Current accounting period extended from 2026-07-31 to 2026-12-31
dot icon06/01/2026
Micro company accounts made up to 2025-07-31
dot icon05/11/2025
Registration of charge 150379790002, created on 2025-10-31
dot icon23/09/2025
Registration of charge 150379790001, created on 2025-09-19
dot icon02/09/2025
Resolutions
dot icon02/09/2025
Memorandum and Articles of Association
dot icon02/09/2025
Change of share class name or designation
dot icon02/09/2025
Particulars of variation of rights attached to shares
dot icon31/08/2025
Notification of Happy Days Day Nurseries Limited as a person with significant control on 2025-08-28
dot icon31/08/2025
Cessation of Theresa Vivienne Lang as a person with significant control on 2025-08-28
dot icon31/08/2025
Registered office address changed from The Cedars Quercus Road Tetbury GL8 8GX England to Chapel Town Business Park Summercourt Newquay TR8 5YA on 2025-08-31
dot icon31/08/2025
Appointment of Mark Ronald Sydney Beadle as a director on 2025-08-28
dot icon31/08/2025
Appointment of Mr Kevin William Higgs as a director on 2025-08-28
dot icon31/08/2025
Appointment of Ms Fiona Tina Blackwell as a director on 2025-08-28
dot icon31/08/2025
Appointment of Ms Kim Herbert as a director on 2025-08-28
dot icon31/08/2025
Appointment of Ms Toni Kilby as a director on 2025-08-28
dot icon31/08/2025
Appointment of Ms Marcia Maureen Viccars as a director on 2025-08-28
dot icon26/08/2025
Resolutions
dot icon26/08/2025
Solvency Statement dated 26/08/25
dot icon26/08/2025
Statement of capital on 2025-08-26
dot icon26/08/2025
Statement by Directors
dot icon26/08/2025
Change of details for Ms Theresa Vivienne Lang as a person with significant control on 2025-07-07
dot icon26/08/2025
Confirmation statement made on 2025-07-30 with updates
dot icon11/07/2025
Resolutions
dot icon08/07/2025
Certificate of change of name
dot icon07/07/2025
Statement of capital following an allotment of shares on 2025-07-07
dot icon30/04/2025
Micro company accounts made up to 2024-07-31
dot icon11/04/2025
Director's details changed for Ms Theresa Vivienne Lang on 2025-04-01
dot icon11/04/2025
Change of details for Ms Theresa Vivienne Lang as a person with significant control on 2025-04-01
dot icon27/09/2024
Confirmation statement made on 2024-07-30 with updates
dot icon18/09/2024
Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to The Cedars Quercus Road Tetbury GL8 8GX on 2024-09-18
dot icon06/02/2024
Purchase of own shares.
dot icon22/01/2024
Cancellation of shares. Statement of capital on 2023-11-30
dot icon31/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herbert, Kim
Director
28/08/2025 - Present
15
Blackwell, Fiona Tina
Director
28/08/2025 - Present
19
Higgs, Kevin William
Director
28/08/2025 - Present
17
Beadle, Mark Ronald Sydney
Director
28/08/2025 - Present
92
Kilby, Toni
Director
28/08/2025 - Present
59

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About EDWARD BEARS PRIVATE DAYCARE LIMITED

EDWARD BEARS PRIVATE DAYCARE LIMITED is an(a) Active company incorporated on 31/07/2023 with the registered office located at Chapel Town Business Park, Summercourt, Newquay TR8 5YA. There are currently 7 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 EDWARD BEARS PRIVATE DAYCARE LIMITED?

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EDWARD BEARS PRIVATE DAYCARE LIMITED is currently Active. It was registered on 31/07/2023 .

Where is EDWARD BEARS PRIVATE DAYCARE LIMITED located?

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EDWARD BEARS PRIVATE DAYCARE LIMITED is registered at Chapel Town Business Park, Summercourt, Newquay TR8 5YA.

What does EDWARD BEARS PRIVATE DAYCARE LIMITED do?

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EDWARD BEARS PRIVATE DAYCARE LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for EDWARD BEARS PRIVATE DAYCARE LIMITED?

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The latest filing was on 12/01/2026: Current accounting period extended from 2026-07-31 to 2026-12-31.