Beaconsfield Childcare Limited

Active03173933 Private limited company
Incorporated
15 March 1996 (30 years)
Previously known as
Brindley House Properties Limited (until 19 November 2015)
The London Rickshaw Co. Limited (until 3 July 2007)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Butler, John Francis
Secretary · Appointed 4 April 2025
Director · Appointed 4 April 2025
Irish
Born November 1967
Director · Appointed 4 April 2025
British
Born October 1968 (58)
Officer history (8 former)
4 April 2025
Resigned Bain, Andrew William as Director
4 April 2025
Appointed Butler, John Francis as Director
4 April 2025
Appointed Smith, Philip John as Director
4 April 2025
Resigned Fahey, Sarah Elizabeth as Director
4 April 2025
Appointed Butler, John Francis as Secretary
4 April 2025
Resigned Bain, Jane Elizabeth as Secretary
1 January 2009
Resigned Hulm, Sarah Joanne as Director
1 October 2007
Appointed Hulm, Sarah Joanne as Director
29 September 2007
Appointed Bain, Andrew William as Director
28 June 2007
Appointed Bain, Jane Elizabeth as Secretary
28 June 2007
Appointed Fahey, Sarah Elizabeth as Director
28 June 2007
Resigned Lunhall Limited as Corporate Secretary
28 June 2007
Resigned Wood, C Anthony as Director
15 March 1996
Appointed Branksome Corporate Services Limited as Corporate Secretary
15 March 1996
Resigned Branksome Corporate Services Limited as Corporate Secretary
15 March 1996
Appointed Alcait Limited as Corporate Director
15 March 1996
Resigned Alcait Limited as Corporate Director
15 March 1996
Appointed Lunhall Limited as Corporate Secretary
15 March 1996
Appointed Wood, C Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Limited Company
Reg. no. 03943326
Former controllers (1)
4 April 2025
Ceased Jane Elizabeth Bain — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Beaconsfield Childcare Limited This company Owns 75–100% of shares
BHFS (Maidenhead) Limited Status not confirmedOwns 75–100% of shares
Janbarree Limited Owns 75–100% of shares
Magic Nursery Group Ltd Owns 75–100% of shares
Magic Daycare Nursery Ltd Owns 75–100% of shares
Magic Nursery Muswell Hill Limited Owns 75–100% of shares
My Family Care Limited Owns 75–100% of shares
Poppetts Limited Owns 75–100% of shares
Tinysaurus Nurseries Ltd Owns 75–100% of shares
Rose Cottage Day Nursery Limited Owns 75–100% of shares
Westchester House Nursery Schools Limited DissolvedHolds 75–100% of voting rights

Financials

Net Assets
£344,860
Cash
£122,722
Employees
62
Debt Ratio
27%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £103,977 £213,741 £229,859 £344,860
Balance sheet detail
202420232022202120202019
Fixed Assets£92,416£101,032£86,330£59,655£47,765
Current Assets£378,752£246,644£327,773£235,050£115,775
Debtors£256,030£223,842£147,727£132,979£115,775
Cash£122,722£22,802£180,046£102,071£0
Creditors (< 1 year)£116,347£98,356£77,822£161,401£150,728£185,856
Creditors (> 1 year)£9,961£19,461£28,961£38,961£40,000
Net Current Assets£262,405£148,288£166,372£84,322(£70,081)
Net Assets£344,860£229,859£213,741£103,977
Shareholder Funds£344,860£229,859£213,741£103,977(£22,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
11 September 2026Current accounting period extended
Show all recent filings

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