Bambino Limited

Active05444436 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Pre-primary education (85100)
Child day-care activities (88910)
Accounts type
Total exemption full
Region
South East
Address
The Old Railway Station The Old Station Nursery
7 Park Road
Faringdon
SN7 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born November 1986
Director · Appointed 1 June 2024
British
Born January 1981 (45)
Corporate Secretary · Appointed 18 May 2021
Director · Appointed 28 January 2021
British
Born November 1969
Officer history (4 former)
10 December 2025
Resigned Forestier, Sylvain as Director
1 June 2024
Appointed Taylor, Adelle Louise as Director
1 June 2024
Appointed Thomas, Andrew David as Director
18 May 2021
Appointed Higgs Secretarial Limited as Corporate Secretary
28 January 2021
Appointed Steel, Sarah Jane as Director
28 January 2021
Appointed Forestier, Sylvain as Director
28 January 2021
Resigned Peach, Sharon Anita as Secretary
28 January 2021
Resigned Peach, Sharon Anita as Director
28 January 2021
Resigned Roberts, Scott Alexander, Dr as Director
5 May 2005
Appointed Peach, Sharon Anita as Secretary
5 May 2005
Appointed Peach, Sharon Anita as Director
5 May 2005
Appointed Roberts, Scott Alexander, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04430168
Former controllers (2)
28 January 2021
Ceased Scott Alexander Roberts — Owns 25–50% of shares
28 January 2021
Ceased Sharon Anita Peach — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bambino Limited This company Owns 75–100% of shares
Buds Limited Owns 75–100% of shares
Dr Arora Enterprises Limited Owns 75–100% of shares
Good Manors Day Nurseries Limited Owns 75–100% of shares
HDC Holdings Limited Owns 75–100% of shares
Humpty Dumpty Childcare Limited Owns 75–100% of shares
Lodn Limited Owns 75–100% of shares
My First Friends Bromsgrove Limited Owns 75–100% of shares
My First Friends Droitwich Limited Owns 75–100% of shares
My First Friends Holdings Limited Owns 75–100% of shares
My First Friends Limited Owns 75–100% of shares
Old Station Nannies Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Polkadot Day Nurseries Limited Owns 75–100% of shares
Premier Nurseries Limited Owns 75–100% of shares
Sandhills Limited Owns 75–100% of shares
Emric Limited Owns 75–100% of shares

Financials

Net Assets
£136,305
up £55,047 (68%)
Cash
£148,129
up £22,317 (18%)
Employees
25
no change
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2020 £81,258 £136,305
Balance sheet detail
20202020
Fixed Assets£17,505£17,046
Current Assets£161,135£137,914
Debtors£13,006£12,102
Cash£148,129£125,812
Creditors (< 1 year)£40,927£73,702
Net Current Assets£120,208£64,212
Net Assets£136,305£81,258
Shareholder Funds£136,305£81,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Satisfaction of a charge in full
22 June 2026Other filing
7 June 2026Other filing
7 June 2026Total exemption full accounts31 December 2025
7 June 2026Other filing
Show all recent filings

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