Bracken Place Day Nursery Limited. Head office in Andover. Check Director.

Bracken Place Day Nursery Limited, Andover

Bracken Place Day Nursery Limited is a private limited company. Registered at Suite 2, Healey House, Dene Road, Andover SP10 2AA, this 20 years old business was incorporated on 2004-02-18 and is officially categorised as "child day-care activities" (Standard Industrial Classification: 88910), "pre-primary education" (SIC: 85100).
3 directors can be found in the business: Laura C. (appointed on 10 May 2023), Nicholas C. (appointed on 18 February 2004), Nicole C. (appointed on 18 February 2004). Among the secretaries (1 in total), we can name: Nicholas C. (appointed on 18 February 2004).

About
Name: Bracken Place Day Nursery Limited
Number: 05047645
Incorporation date: 2004-02-18
End of financial year: 31 May


Address:	Suite 2 Healey House, Dene Road Andover SP10 2AA
SIC code:	88910 - Child day-care activities 85100 - Pre-primary education

Company staff

People with significant control

Nicholas C.

18 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Nicole C.

18 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,800	12,817	112,667	196,706	1,264,991	1,342,181	1,225,127	1,247,799
Total Assets Less Current Liabilities	945,761	940,327	996,442	1,027,892	1,921,027	1,954,498	1,857,446	1,818,550

The deadline for Bracken Place Day Nursery Limited confirmation statement filing is 2024-03-03. The last one was filed on 2023-02-18. The target date for a subsequent annual accounts filing is 28 February 2025. Latest accounts filing was filed for the time period up to 31 May 2023.

2 persons of significant control are reported in the official register, namely: Nicholas C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicole C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st May 2023 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 10th May 2023 filed on: 24th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: 28th February 2022. New Address: Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA. Previous address: Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom filed on: 28th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 5th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 21st, October 2020 \| accounts	Free Download (8 pages)
CH01	On 4th February 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
CH01	On 4th February 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 23rd, October 2019 \| accounts	Free Download (7 pages)
CH03	On 29th November 2018 secretary's details were changed filed on: 3rd, December 2018 \| officers	Free Download (1 page)
CH01	On 29th November 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
CH01	On 29th November 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 5th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 14th, February 2017 \| accounts	Free Download (5 pages)
CH01	On 9th June 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 16th March 2016. New Address: Aldwych House Winchester Street Andover Hampshire SP10 2EA. Previous address: 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ filed on: 16th, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 12th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2014: 100.00 GBP capital
AD01	Registered office address changed from Westbury House 14 Bellevue Road Southampton SO15 2AY on 30th May 2013 filed on: 30th, May 2013 \| address	Free Download (1 page)
CH01	On 16th April 2012 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH01	On 16th April 2012 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
CH03	On 16th April 2012 secretary's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 19th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 10th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 9th, December 2010 \| accounts	Free Download (7 pages)
CH01	On 17th February 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 8th, February 2010 \| accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 25th June 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 22nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 22nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 18th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 18th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
288a	On 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On 24th February 2004 New secretary appointed;new director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
287	Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, February 2004 \| address	Free Download (1 page)
288b	On 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On 24th February 2004 New secretary appointed;new director appointed filed on: 24th, February 2004 \| officers	Free Download (1 page)
287	Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, February 2004 \| address	Free Download (1 page)
288b	On 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2004 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 18th, February 2004 \| incorporation	Free Download (30 pages)

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