Monkey Puzzle Day Nurseries (Ealing) Limited

Active06269349 Private limited company
Incorporated
5 June 2007 (19 years)
Previously known as
BHK Childcare Limited (until 9 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Accounts type
Dormant
Address
4 Churchgates
The Wilderness
Berkhamsted
HP4 2UB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
25 July 2025
Resigned Hancock, David as Director
26 February 2025
Appointed Crosby, Mark Antony as Director
6 February 2025
Resigned Crosby, Mark Antony as Director
6 February 2025
Resigned Crosby, Rebecca Louise as Director
11 December 2024
Resigned Hancock, David as Director
11 December 2024
Appointed Crosby, Mark Antony as Director
11 December 2024
Appointed Crosby, Rebecca Louise as Director
11 December 2024
Appointed Hancock, David as Director
23 August 2024
Resigned Nance, Gemma Caroline Christine as Director
23 August 2024
Appointed Hancock, David as Director
11 June 2024
Resigned Blunden, Richard James as Director
1 January 2024
Appointed Nance, Gemma Caroline Christine as Director
30 March 2023
Resigned Jarvis, Andrew James as Director
24 November 2022
Resigned Graham, Stuart as Director
1 March 2022
Appointed Jarvis, Andrew James as Director
1 August 2021
Appointed Graham, Stuart as Director
1 August 2021
Appointed Blunden, Richard James as Director
1 August 2021
Resigned Hau, Kui as Secretary
1 August 2021
Resigned Chan, Barbara, Dr as Director
5 June 2007
Appointed Hau, Kui as Secretary
5 June 2007
Appointed Chan, Barbara, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05192967
Former controllers (1)
1 August 2021
Ceased Barbara Chan — Owns 75–100% of shares

Financials

Net Assets
£392,149
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £330,426 £393,595 £392,149 £392,149
Balance sheet detail
2025202420212020
Fixed Assets£22,442£26,460
Current Assets£572,943£474,852
Debtors£392,274£78,728£66,316
Cash£494,215£408,536
Creditors (< 1 year)£125£196,180£165,859
Net Current Assets£376,763£308,993
Net Assets£392,149£392,149£393,595£330,426
Shareholder Funds£392,149£392,149£393,595£330,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates5 June 2026
17 December 2025Accounts for a dormant company31 March 2025
25 July 2025Termination of appointment of a director
10 July 2025Confirmation statement with no updates5 June 2025
28 March 2025Accounts for a dormant company31 March 2024
Show all recent filings

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