MY FIRST FRIENDS BROMSGROVE LIMITED

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MY FIRST FRIENDS BROMSGROVE LIMITED

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Key Data

Status

Active

Company No.

09627627

Incorporation date

08/06/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BPCopy
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Latest events (Record since 25/05/2023)
dot icon27/03/2026
All of the property or undertaking has been released from charge 096276270001
dot icon27/01/2026
Change of details for My First Friends Holdings Limited as a person with significant control on 2016-04-06
dot icon19/01/2026
Termination of appointment of Sylvain Forestier as a director on 2025-12-10
dot icon06/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon14/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon14/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon14/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/06/2024
Director's details changed for Ms Sarah Jane Steel on 2024-06-26
dot icon18/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon07/06/2024
Appointment of Mr Andrew David Thomas as a director on 2024-06-01
dot icon06/06/2024
Appointment of Ms Adelle Louise Taylor as a director on 2024-06-01
dot icon15/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon25/05/2023
Registration of charge 096276270001, created on 2023-05-24
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

18
2021
change arrow icon0 % *

* during past year

Cash in Bank

£290,242.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
324.93K
-
0.00
290.24K
-
2021
18
324.93K
-
0.00
290.24K
-

Employees

2021

Employees

18 Ascended- *

Net Assets(GBP)

324.93K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

290.24K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGGS SECRETARIAL LIMITED
Corporate Secretary
23/11/2021 - Present
103
Forestier, Sylvain
Director
26/10/2021 - 10/12/2025
31
Steel, Sarah Jane
Director
26/10/2021 - Present
40
Savage, Catriona Marie
Director
08/06/2015 - 26/10/2021
12
Taylor, Adelle Louise
Director
01/06/2024 - Present
29

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About MY FIRST FRIENDS BROMSGROVE LIMITED

MY FIRST FRIENDS BROMSGROVE LIMITED is an(a) Active company incorporated on 08/06/2015 with the registered office located at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of MY FIRST FRIENDS BROMSGROVE LIMITED?

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MY FIRST FRIENDS BROMSGROVE LIMITED is currently Active. It was registered on 08/06/2015 .

Where is MY FIRST FRIENDS BROMSGROVE LIMITED located?

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MY FIRST FRIENDS BROMSGROVE LIMITED is registered at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP.

What does MY FIRST FRIENDS BROMSGROVE LIMITED do?

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MY FIRST FRIENDS BROMSGROVE LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does MY FIRST FRIENDS BROMSGROVE LIMITED have?

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MY FIRST FRIENDS BROMSGROVE LIMITED had 18 employees in 2021.

What is the latest filing for MY FIRST FRIENDS BROMSGROVE LIMITED?

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The latest filing was on 27/03/2026: All of the property or undertaking has been released from charge 096276270001.