Bushbabies Childrens Nurseries (Holdings) Limited

Active05955619 Private limited company
Incorporated
4 October 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
West Midlands
Address
St Matthews
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born February 1974 (52)
Director · Appointed 6 October 2017
British
Born June 1975 (51)
Officer history (11 former)
4 September 2023
Resigned Irons, Simon Andrew as Director
4 September 2023
Appointed Davies, Matthew Gordon Philip as Director
4 September 2023
Resigned Randles, Margaret Josephine as Director
4 September 2023
Resigned Phizacklea, Clare as Director
31 December 2017
Resigned Woodward, John Brian as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
29 April 2016
Appointed Irons, Simon Andrew as Director
29 April 2016
Appointed Phizacklea, Clare as Director
29 April 2016
Resigned Brailsford, Nick as Secretary
29 April 2016
Appointed Randles, Margaret Josephine as Director
29 April 2016
Appointed Woodward, John Brian as Director
29 April 2016
Resigned Brailsford, Jane Marie as Director
15 April 2016
Resigned Brailsford, David as Director
15 April 2016
Resigned Couper, Laura as Director
29 May 2015
Appointed Couper, Laura as Director
29 May 2015
Appointed Brailsford, David as Director
5 October 2014
Appointed Brailsford, Nick as Secretary
30 September 2009
Resigned Simpson, Jennifer Susan as Secretary
4 October 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 October 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 October 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 October 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 October 2006
Appointed Simpson, Jennifer Susan as Secretary
4 October 2006
Appointed Brailsford, Jane Marie as Director

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
Limited Company
Reg. no. 06903391

Holdings 1

Companies where Bushbabies Childrens Nurseries (Holdings) Limited is registered as a person with significant control

Active

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
17 October 2025Confirmation statement with no updates4 October 2025
10 September 2025Accounts for a dormant company31 December 2024
11 October 2024Confirmation statement with no updates4 October 2024
21 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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