Berkhamsted Day Nursery Limited

Active07610890 Private limited company
Incorporated
20 April 2011 (15 years)
Previously known as
Velocity 364 Limited (until 26 March 2012)
Berkhamsted Schools Group Limited (until 15 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Accounts type
Small
Address
Central Office Berkhamsted School
6 Chesham Road
Berkhamsted
HP4 3AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Evans, Tracey
Director · Appointed 27 March 2026
British
Born August 1970 (56)
Director · Appointed 27 March 2026
British
Born February 1977 (49)
Director · Appointed 7 December 2024
British
Born June 1989 (37)
Director · Appointed 19 January 2024
British
Born November 1962
Elliff, Stephen Robert
Secretary · Appointed 26 February 2016
Officer history (12 former)
27 March 2026
Appointed Walker, Martin as Director
27 March 2026
Appointed Evans, Tracey as Director
27 March 2026
Resigned Backhouse, Richard Paul as Director
27 March 2026
Resigned Anthony, Julian Charles Cohen as Director
7 December 2024
Appointed Conolly, Benjamin Jacob Leo, Mr. as Director
30 November 2024
Resigned Musgrave, Kerry as Director
19 January 2024
Appointed Brabazon, Jacqueline as Director
31 August 2023
Resigned Laws, Gavin Crawford as Director
16 November 2021
Appointed Musgrave, Kerry as Director
20 January 2021
Resigned Tidey, Samantha Jeanne as Director
10 November 2020
Resigned Wolstenholme, Susan Elizabeth as Director
12 November 2018
Appointed Anthony, Julian Charles Cohen as Director
20 July 2018
Resigned Nicholls, Peter Alan as Director
25 October 2016
Resigned Jeffrey, Emma Jane as Director
22 June 2016
Appointed Laws, Gavin Crawford as Director
26 February 2016
Resigned Ellis, Martin as Secretary
26 February 2016
Appointed Elliff, Stephen Robert as Secretary
1 January 2016
Appointed Backhouse, Richard Paul as Director
31 July 2015
Resigned Steed, Mark Stephen as Director
3 October 2013
Appointed Ellis, Martin as Secretary
30 September 2013
Resigned Marshall, Claire Estelle as Secretary
17 April 2012
Appointed Nicholls, Peter Alan as Director
17 April 2012
Appointed Wolstenholme, Susan Elizabeth as Director
17 April 2012
Appointed Tidey, Samantha Jeanne as Director
17 April 2012
Appointed Marshall, Claire Estelle as Secretary
17 April 2012
Resigned Williamson, Peter John as Director
17 April 2012
Appointed Jeffrey, Emma Jane as Director
20 April 2011
Appointed Williamson, Peter John as Director
20 April 2011
Appointed Steed, Mark Stephen 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
Comany Limited By Guarantee
Reg. no. 622349

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Berkhamsted Day Nursery Limited This company Owns 75–100% of shares
Brainai Ltd Owns 75–100% of shares
Wren Academies Trust Has significant influence or control (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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