Bambinos Limited

Active02908958 Private limited company
Incorporated
16 March 1994 (32 years)
Industry
Child day-care activities (88910)
Accounts type
Audit exemption subsidiary
Region
South West
Address
31 Houndiscombe Road
Plymouth
PL4 6EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born April 1969 (57)
Director · Appointed 14 June 2022
British
Born June 1973 (53)
Director · Appointed 29 March 2018
Chinese
Born September 1978 (48)
Officer history (13 former)
20 July 2026
Appointed Shaw, Jonathan David as Director
17 March 2026
Resigned Lumsden-Earle, Dianne as Director
17 June 2024
Appointed Lumsden-Earle, Dianne as Director
25 April 2024
Resigned Cui, Chengdeng as Secretary
15 April 2024
Resigned Xu, Chenyan, Doctor as Director
19 July 2022
Resigned Honey, Jemma Therese as Director
14 June 2022
Appointed Richards, Sara Jane as Director
1 April 2019
Appointed Xu, Chenyan, Doctor as Director
29 March 2018
Appointed Wang, Xiaobing as Director
29 March 2018
Appointed Cui, Chengdeng as Secretary
29 March 2018
Resigned Lane, William James as Director
29 March 2018
Resigned Lane, Alison Therese as Director
29 March 2018
Resigned Lane, Alison Therese as Secretary
21 January 2016
Appointed Honey, Jemma Therese as Director
1 August 2000
Resigned Driscoll, Peter David as Director
22 November 1996
Resigned Driscoll, Valerie Marie as Director
1 December 1994
Resigned Lachlan, Guy St. John as Director
14 June 1994
Resigned Horwood, Michael Stanley as Director
14 June 1994
Appointed Lane, Alison Therese as Director
14 June 1994
Appointed Lane, William James as Director
14 June 1994
Appointed Driscoll, Valerie Marie as Director
14 June 1994
Resigned Lachlan, Guy St. John as Secretary
14 June 1994
Appointed Lane, Alison Therese as Secretary
14 June 1994
Resigned Jones, William as Director
14 June 1994
Appointed Driscoll, Peter David as Director
16 March 1994
Appointed Lachlan, Guy St. John as Secretary
16 March 1994
Appointed Horwood, Michael Stanley as Director
16 March 1994
Appointed Jones, William as Director
16 March 1994
Appointed Lachlan, Guy St. John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Public Limited Company By Shares
Reg. no. 14857880
Former controllers (4)
29 September 2023
Ceased Jiayi International Education Investment Group Limited — Owns 75–100% of shares
29 September 2023
Ceased Jiayi International Education Investment Group Limited — Owns 75–100% of shares
29 March 2018
Ceased William James Lane — Owns 25–50% of shares
29 March 2018
Ceased Alison Therese Lane — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Istep Learning PLC Owns 50–75% of shares
Bambinos Limited This company Owns 75–100% of shares
Belong Education Ltd Owns 75–100% of shares
Home From Home Nursery Limited Owns 75–100% of shares
MKM Childcare Limited Owns 75–100% of shares
Muddy Boots Childcare Ltd Owns 75–100% of shares
Stepping Stones Day Nursery (SW) Ltd Owns 75–100% of shares
The Nursery Family Ltd Owns 75–100% of shares
Footsteps Childcare Limited Owns 75–100% of shares

Filings 172

Show all 172 filings

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