Budbrooke House Children's Nurseries (warwick) Limited. Head office in Redditch. Check Director.

Budbrooke House Children's Nurseries (warwick) Limited, Redditch

Budbrooke House Children's Nurseries (Warwick) Limited is a private limited company. Once, it was called Budbrooke House Childrens Nurseries (Claverdon) Limited (it was changed on 2007-03-27). Situated at Huxley House, 11 William Street, Redditch B97 4AJ, this 17 years old company was incorporated on 2006-07-27 and is categorised as "pre-primary education" (Standard Industrial Classification: 85100).
1 director can be found in the enterprise: Amber H. (appointed on 23 July 2019). As for the secretaries (1 in total), we can name: Amber H. (appointed on 23 July 2019).

About
Name: Budbrooke House Children's Nurseries (warwick) Limited
Number: 05889370
Incorporation date: 2006-07-27
End of financial year: 31 March


Address:	Huxley House 11 William Street Redditch B97 4AJ
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Claverdon Montessori Nursery Limited

23 July 2019

Address	Huxley House 11 William Street, Redditch, B97 4AJ, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amber H.

23 July 2019

Nature of control:	significiant influence or control

Sally W.

6 April 2016 - 23 July 2019

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

Lucy R.

6 April 2016 - 23 July 2019

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

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-09-30	2021-09-30	2022-03-31	2023-03-31
Current Assets	66,508	122,697	114,995	152,134	135,766	138,859	249,616	344,622	361,295	429,851	384,490
Fixed Assets	-	-	-	-	-	-	67,782	56,378	37,680	31,886	27,052
Total Assets Less Current Liabilities	115,813	153,780	131,303	150,818	137,008	163,686	239,871	337,285	337,701	391,460	339,573
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	107,601	145,839	122,813	142,789	-	-	-	-	-	-	-
Tangible Fixed Assets	104,833	91,895	83,261	69,742	-	-	-	-	-	-	-

The deadline for Budbrooke House Children's Nurseries (Warwick) Limited confirmation statement filing is 2024-08-09. The most recent one was submitted on 2023-07-26. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Claverdon Montessori Nursery Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11 William Street, B97 4AJ Redditch. Sally W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2022/03/31 filed on: 21st, July 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, May 2022 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2020/06/30 to 2020/09/30 filed on: 16th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 16th, March 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: 2019/09/03. New Address: Huxley House 11 William Street Redditch B97 4AJ. Previous address: 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England filed on: 3rd, September 2019 \| address	Free Download (1 page)
TM01	2019/07/23 - the day director's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
TM01	2019/07/23 - the day director's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/07/23 filed on: 30th, July 2019 \| officers	Free Download (2 pages)
TM02	2019/07/23 - the day secretary's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/23. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 19th, February 2019 \| accounts	Free Download (11 pages)
CH01	On 2018/08/08 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
CH03	On 2018/08/08 secretary's details were changed filed on: 8th, August 2018 \| officers	Free Download (1 page)
CH01	On 2018/08/08 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (13 pages)
AD01	Address change date: 2017/03/17. New Address: 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA. Previous address: 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS filed on: 17th, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, March 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/27 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/04 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
CH01	On 2014/08/07 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/27 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/27 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/06 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/27 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/27 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/27 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/07/27 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/27 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, September 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed budbrooke house childrens nurser ies (claverdon) LIMITEDcertificate issued on 27/03/07 filed on: 27th, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed budbrooke house childrens nurser ies (claverdon) LIMITEDcertificate issued on 27/03/07 filed on: 27th, March 2007 \| change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/06/27. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/06/27. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2007 \| capital	Free Download (2 pages)
288a	On 2007/01/27 New director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/27 New director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/27 New secretary appointed;new director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/27 New secretary appointed;new director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
288b	On 2006/07/28 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/28 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/28 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/28 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, July 2006 \| incorporation	Free Download (9 pages)

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