ZOOM NURSERIES (BROCKLEY) LTD

Key Data

Status

Dissolved

Company No.

08616078

Incorporation date

18/07/2013

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2013)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Application to strike the company off the register

View PDF (2 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (4 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

19/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

21/02/2023

Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21

View PDF (1 pages)

12/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

27/05/2022

Termination of appointment of Gary Ryan Fee as a director on 2022-04-29

View PDF (1 pages)

27/05/2022

Appointment of Mr John Francis Butler as a director on 2022-05-02

View PDF (2 pages)

14/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

14/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

23/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

25/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

25/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

04/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

02/06/2020

Appointment of Mrs Rosamund Margaret Marshall as a director on 2020-04-16

View PDF (2 pages)

01/06/2020

Appointment of Mr John Guy Casagrande as a director on 2020-04-16

View PDF (2 pages)

01/06/2020

Appointment of Mr Gary Ryan Fee as a director on 2020-04-16

View PDF (2 pages)

01/06/2020

Termination of appointment of James Walter Tugendhat as a director on 2020-04-13

View PDF (1 pages)

01/06/2020

Termination of appointment of Stephen Dreier as a director on 2020-04-13

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

17/01/2019

Previous accounting period shortened from 2019-04-15 to 2018-12-31

View PDF (1 pages)

15/01/2019

Accounts for a dormant company made up to 2018-04-15

View PDF (10 pages)

26/09/2018

Previous accounting period shortened from 2018-04-16 to 2018-04-15

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

04/06/2018

Previous accounting period shortened from 2018-05-31 to 2018-04-16

View PDF (1 pages)

19/04/2018

Appointment of Stephen Kramer as a secretary on 2018-04-16

View PDF (2 pages)

17/04/2018

Appointment of Stephen Dreier as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Appointment of Elizabeth Boland as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Notification of Bhfs Two Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

17/04/2018

Registered office address changed from 99 Coleraine Road Blackheath London SE3 7NZ to 2 Crown Way Rushden NN10 6BS on 2018-04-17

View PDF (1 pages)

17/04/2018

Cessation of Sophie Hubble as a person with significant control on 2018-04-16

View PDF (1 pages)

17/04/2018

Appointment of Mr James Walter Tugendhat as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Termination of appointment of Sophie Hubble as a secretary on 2018-04-16

View PDF (1 pages)

17/04/2018

Termination of appointment of Bella Landen as a director on 2018-04-16

View PDF (1 pages)

17/04/2018

Termination of appointment of Sophie Hubble as a director on 2018-04-16

View PDF (1 pages)

02/03/2018

Satisfaction of charge 086160780001 in full

View PDF (1 pages)

09/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (4 pages)

26/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

02/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (9 pages)

26/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

29/02/2016

Total exemption full accounts made up to 2015-05-31

View PDF (9 pages)

04/09/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (9 pages)

01/09/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

03/12/2013

Registration of charge 086160780001

View PDF (26 pages)

07/08/2013

Current accounting period shortened from 2014-07-31 to 2014-05-31

View PDF (1 pages)

18/07/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Landen, Bella	Director	18/07/2013 - 16/04/2018	9
Hubble, Sophie	Director	18/07/2013 - 16/04/2018	8
Boland, Elizabeth	Director	15/04/2018 - Present	117
Casagrande, John Guy	Director	15/04/2020 - Present	60
Dreier, Stephen	Director	16/04/2018 - 13/04/2020	95

Persons with Significant Control

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

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Description

About ZOOM NURSERIES (BROCKLEY) LTD

ZOOM NURSERIES (BROCKLEY) LTD is an(a) Dissolved company incorporated on 18/07/2013 with the registered office located at Pioneer House, 7 Rushmills, Northampton NN4 7YB. There are currently 5 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 ZOOM NURSERIES (BROCKLEY) LTD?

ZOOM NURSERIES (BROCKLEY) LTD is currently Dissolved. It was registered on 18/07/2013 and dissolved on 16/01/2024.

Where is ZOOM NURSERIES (BROCKLEY) LTD located?

ZOOM NURSERIES (BROCKLEY) LTD is registered at Pioneer House, 7 Rushmills, Northampton NN4 7YB.

What does ZOOM NURSERIES (BROCKLEY) LTD do?

ZOOM NURSERIES (BROCKLEY) LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ZOOM NURSERIES (BROCKLEY) LTD?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.