Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
All About Children Limited
- Incorporated
- 26 May 2000 (26 years)
- Previously known as
- Chicken Run Limited (until 31 January 2025)Beronrhode Limited (until 9 October 2000)
- Industry
- Dormant Company (99999)
- Directors
- Joop Kilian Van AsMichiel Marijn Van Silfhout
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Ridgway House Progress WayDentonManchesterM34 2GP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Van As, Joop Kilian
Director · Appointed 1 September 2026
Dutch
Born October 1983 (43)
Van Silfhout, Michiel Marijn
Director · Appointed 31 May 2026
Dutch
Born April 1980 (46)
Director · Appointed 21 May 2026
British
Born February 1983 (43)
Director · Appointed 15 May 2026
British
Born September 1987 (39)
Director · Appointed 15 May 2026
British
Born September 1984 (42)
Director · Appointed 30 September 2022
British
Born November 1960
Corporate Director · Appointed 2 June 2021
Officer history (15 former)
1 September 2026
Appointed Van As, Joop Kilian as Director
1 September 2026
31 May 2026
31 May 2026
Appointed Van Silfhout, Michiel Marijn as Director
21 May 2026
21 May 2026
15 May 2026
15 May 2026
15 May 2026
23 October 2025
17 October 2022
11 October 2022
30 September 2022
30 September 2022
27 June 2022
2 June 2021
2 June 2021
2 June 2021
2 June 2021
23 April 2015
Resigned Marsh, Rebecca Jane as Secretary
23 April 2015
Resigned Marsh, Rebecca Jane as Director
8 March 2015
8 March 2015
Resigned Flemming, Barbara as Director
8 March 2015
5 March 2002
Appointed Marsh, Rebecca Jane as Secretary
5 March 2002
Appointed Flemming, Barbara as Director
5 March 2002
Resigned Stopforth, Eileen as Director
5 March 2002
Resigned Stopforth, Eileen as Secretary
30 January 2001
Appointed Stopforth, Eileen as Secretary
30 January 2001
Resigned Marsh, Rebecca Jane as Secretary
20 October 2000
Appointed Stopforth, Eileen as Director
20 October 2000
Appointed Marsh, Rebecca Jane as Director
20 October 2000
Appointed Marsh, Rebecca Jane as Secretary
20 October 2000
20 October 2000
26 May 2000
26 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05095704
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 3 June 2026 | Memorandum and Articles of Association | |||
| 3 June 2026 | Resolutions | |||
| 2 June 2026 | Appointment of a director |
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