BREEDON HOUSE NURSERIES LIMITED
Active - Accounts Filed
General Information
NAME
BREEDON HOUSE NURSERIES LIMITED
COMPANY NUMBER
03207571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88910 -
Child day-care activities
INCORPORATION DATE
04/06/1996
(28 years and 5 months old)
WEBSITE
www.children1stdaynurseries.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6RR
Telephone: 08006521052
TPS: No
111 Baker Street
LONDON
W1U 6RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREEDON HOUSE GROUP LIMITED | Non-Trading | View Report |
| BREEDON HOUSE NURSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Alan Hugh Mason (928089315) has left the board |
| 30/10/2024 | Margaret Mitchell Mason (912151741) has left the board |
| 30/10/2024 | Neil Leitch (929646073) has left the board |
Credit Risk Overview
Want to learn more about BREEDON HOUSE NURSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEDON HOUSE NURSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON HOUSE NURSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2024 - Present (8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 37 Past: 27 |
View Report |
|
25/10/2024 - Present (0 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHCF2 LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| BREEDON HOUSE GROUP LIMITED | Non-Trading | View Report |
| BREEDON HOUSE NURSERIES LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CHILDREN 1ST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Alan Hugh Mason (928089315) has left the board |
| 30/10/2024 | Margaret Mitchell Mason (912151741) has left the board |
| 30/10/2024 | Neil Leitch (929646073) has left the board |
| 30/10/2024 | Catherine Margaret Griffin (910651957) has left the board |
| 30/10/2024 | New Board Member Ashwin Grover (931473275) Appointed |
| 30/10/2024 | New Board Member Varun Chanrai (928970784) Appointed |
| 30/10/2024 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Lisa Joyce Willis (932044284) Appointed |
| 13/03/2024 | New Board Member Alan Hugh Mason (928089315) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Neil Leitch (929646073) Appointed |
| 31/05/2022 | Jacqueline Claire Mason (905674594) has left the board |
| 31/05/2022 | Catherine Marie Cammack (928089289) has left the board |
| 31/05/2022 | New Board Member Alan Mason (915462998) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Jacqueline Claire Mason (905674594) Appointed |
| 18/03/2021 | New Board Member Jacqui Mason (928089263) Appointed |
| 18/03/2021 | New Board Member Catherine Marie Cammack (928089289) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 13/08/2013 | New Company Secretary Catherine Griffin (918048094) Appointed |
| 26/07/2013 | New Annual Return filed |
| 22/07/2013 | Jacqueline Claire Mason (905674594) has left the board |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Julia Mason (917472427) Appointed |
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