Beau Peeps Nurseries Ltd

Proposed for strike-off08704657 Private limited company
Incorporated
25 September 2013 (13 years)
Industry
Pre-primary education (85100)
Owned by
Swinbrook House Nursery Schools Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
English
Born June 1984 (42)
Director · Appointed 5 July 2019
British
Born October 1968 (58)
Director · Appointed 5 July 2019
British
Born January 1972 (54)
Officer history (7 former)
3 January 2025
Appointed Ritchie, Jonathan Arthur Duncan as Director
31 December 2024
Resigned Delaney, Anita Debra as Director
6 June 2023
Resigned Berry, Robert as Director
4 June 2020
Resigned Hitzelberger, Sean Laurence as Director
17 December 2019
Appointed Berry, Robert as Director
25 September 2019
Resigned Rae-Reeves, Victor Simon as Director
5 July 2019
Appointed Rae-Reeves, Victor Simon as Director
5 July 2019
Appointed Delaney, Anita Debra as Director
5 July 2019
Appointed Knipe, Frederick Robin as Director
5 July 2019
Resigned Hitzelberger, Emma as Director
5 July 2019
5 July 2019
Resigned Forde, Stephen Paul as Director
26 March 2014
Appointed Hitzelberger, Emma as Director
26 March 2014
Appointed Hitzelberger, Sean Laurence as Director
5 February 2014
Resigned Emmanuel, Eugene as Director
25 September 2013
Appointed Emmanuel, Eugene as Director
25 September 2013
Appointed Forde, Stephen Paul as Director

Ownership 1 active

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

Swinbrook House Nursery Schools Limited
Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
5 July 2019
Ceased Emma Hitzelberger — Owns 25–50% of shares
5 July 2019
Ceased Sean Laurence Hitzelberger — Owns 25–50% of shares
5 July 2019
Ceased Stephen Paul Forde — Owns 25–50% of shares

Financials

Cash
£10,202
Employees
5
Current Ratio
0.2x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 (£1,621) (£862) £11,446 (£43,442)
Balance sheet detail
2022202120202019
Fixed Assets£19,522£15,898£11,257£2,633
Current Assets£17,542£29,936£24,664£35,159
Debtors£7,340£2,019£2,839£3,017
Cash£10,202£27,917£21,825£32,142
Creditors (< 1 year)£80,506£34,388£36,783£39,413
Net Current Assets(£62,964)(£4,452)(£12,119)(£4,254)
Shareholder Funds(£43,442)£11,446(£862)(£1,621)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
9 September 2026Application to strike the company off the register
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 August 2025
15 August 2026Other filing
Show all recent filings

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