Little Birches In Sonning Common Ltd. Head office in Loughton. Check Director.

Little Birches In Sonning Common Ltd, Loughton

Little Birches In Sonning Common Ltd is a private limited company. Formerly, it was named Bishopswood Day Nursery Limited (changed on 2021-05-05). Situated at Birnam Lodge, Nursery Road, Loughton IG10 4EF, the above-mentioned 20 years old business was incorporated on 2003-09-23 and is officially classified as "pre-primary education" (SIC code: 85100).
2 directors can be found in the enterprise: Glen J. (appointed on 01 April 2021), Victoria J. (appointed on 01 April 2021).

About
Name: Little Birches In Sonning Common Ltd
Number: 04908623
Incorporation date: 2003-09-23
End of financial year: 31 March


Address:	Birnam Lodge Nursery Road Loughton IG10 4EF
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Little Birches Childcare Ltd

1 April 2021

Address	Crown House 151 High Road, Loughton, IG10 4LF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13167066
Nature of control:	75,01-100% shares

Dawn G.

6 April 2016 - 1 April 2021

Nature of control:	25-50% shares

Mark J.

6 April 2016 - 1 April 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	56,156	60,857	57,666	93,489	126,996	111,064	108,953	123,533	100,396	222,208	113,917	79,217
Fixed Assets	58,709	71,203	66,282	59,013	40,995	27,142	18,839	15,225	13,428	8,836	-	-
Intangible Fixed Assets	3,172	1,586	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-49,751	-45,822	-34,965	-3,434	18,519	-	-	-	-	-	-	-
Tangible Fixed Assets	55,537	69,617	66,282	59,013	40,995	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-15,882	-6,546	-10,200	16,426	25,466	4,248	2,644	22,627	17,396	141,874	98,034	66,104

The date for Little Birches In Sonning Common Ltd confirmation statement filing is 2024-10-05. The latest confirmation statement was submitted on 2023-09-21. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Little Birches Childcare Ltd has over 3/4 of shares. The corporate PSC is located at 151 High Road, IG10 4LF Loughton. Dawn G. that has 1/2 or less of shares. Mark J. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 6th, December 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
AA01	Accounting period ending changed to 2020-12-31 (was 2021-03-31). filed on: 19th, May 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-05-05 filed on: 5th, May 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment was terminated on 2021-05-01 filed on: 4th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
AD01	New registered office address Birnam Lodge Nursery Road Loughton IG10 4EF. Change occurred on 2021-04-06. Company's previous address: 104 Westwood Road, Tilehurst Reading Berks RG31 5PS. filed on: 6th, April 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 27th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-23: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, June 2011 \| accounts	Free Download (8 pages)
CH01	On 2010-09-23 director's details were changed filed on: 25th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-23 director's details were changed filed on: 25th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 25th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-23 filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, April 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (5 pages)
363s	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 24/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 24th, September 2003 \| address	Free Download (1 page)
288a	On 2003-09-24 New secretary appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-24 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-24 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-24 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-24 New secretary appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 24/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 24th, September 2003 \| address	Free Download (1 page)
288b	On 2003-09-24 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-24 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-24 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (11 pages)

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