Bright Stars Nursery Investments Limited. Head office in Derby. Check Director.

Bright Stars Nursery Investments Limited, Derby

Bright Stars Nursery Investments Limited is a private limited company. Previously, it was called Icp Nurseries Investments Limited (it was changed on 2022-06-09). Registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX, the above-mentioned 7 years old company was incorporated on 2016-08-10 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: Stephen B. (appointed on 29 June 2021), Clare W. (appointed on 29 June 2021).

About
Name: Bright Stars Nursery Investments Limited
Number: 10324092
Incorporation date: 2016-08-10
End of financial year: 30 June


Address:	1 Pride Point Drive Pride Park Derby DE24 8BX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bright Stars Nursery Holdings Limited

10 August 2016

Address	1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	10326160
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bright Stars Nursery Investments Limited confirmation statement filing is 2024-07-26. The latest one was filed on 2023-07-12. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary firm Bright Stars Nursery Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pride Point Drive, Pride Park, DE24 8BX Derby.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Tue, 24th Oct 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Tue, 24th Oct 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 103240920011, created on Fri, 29th Sep 2023 filed on: 9th, October 2023 \| mortgage	Free Download (80 pages)
AP01	On Mon, 8th May 2023 new director was appointed. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, April 2023 \| accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, April 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 6th, April 2023 \| accounts	Free Download (18 pages)
MR01	Registration of charge 103240920010, created on Tue, 25th Oct 2022 filed on: 31st, October 2022 \| mortgage	Free Download (76 pages)
TM01	Director's appointment terminated on Wed, 1st Jun 2022 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed icp nurseries investments LIMITEDcertificate issued on 09/06/22 filed on: 9th, June 2022 \| change of name	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Jun 2021 filed on: 25th, March 2022 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 10th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 10th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/21 filed on: 10th, March 2022 \| accounts	Free Download (51 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2021 from Wed, 31st Mar 2021 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England on Mon, 29th Nov 2021 to 1 Pride Point Drive Pride Park Derby DE24 8BX filed on: 29th, November 2021 \| address	Free Download (1 page)
MR01	Registration of charge 103240920009, created on Fri, 27th Aug 2021 filed on: 27th, August 2021 \| mortgage	Free Download (50 pages)
CH01	On Wed, 14th Jul 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Jul 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 29th Jun 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2021 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 29th Jun 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AP01	On Tue, 29th Jun 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Jun 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 10th, February 2021 \| accounts	Free Download (26 pages)
SH01	Capital declared on Wed, 3rd Feb 2021: 2.00 GBP filed on: 9th, February 2021 \| capital	Free Download (3 pages)
CH01	On Thu, 28th Jan 2021 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 103240920006, created on Mon, 7th Dec 2020 filed on: 9th, December 2020 \| mortgage	Free Download (70 pages)
MR01	Registration of charge 103240920007, created on Mon, 7th Dec 2020 filed on: 9th, December 2020 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 103240920008, created on Mon, 7th Dec 2020 filed on: 9th, December 2020 \| mortgage	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 103240920005, created on Fri, 29th Mar 2019 filed on: 4th, April 2019 \| mortgage	Free Download (63 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, December 2018 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, December 2018 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 103240920004, created on Thu, 18th Oct 2018 filed on: 24th, October 2018 \| mortgage	Free Download (46 pages)
MR01	Registration of charge 103240920003, created on Wed, 28th Feb 2018 filed on: 7th, March 2018 \| mortgage	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (18 pages)
MR01	Registration of charge 103240920002, created on Thu, 31st Aug 2017 filed on: 15th, September 2017 \| mortgage	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, September 2017 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 7th, June 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from 81 Michelin House Fulham Road London SW3 6rd United Kingdom on Wed, 8th Feb 2017 to 1a Elm Avenue Long Eaton Nottingham NG10 4LR filed on: 8th, February 2017 \| address	Free Download (1 page)
MR01	Registration of charge 103240920001, created on Wed, 21st Dec 2016 filed on: 28th, December 2016 \| mortgage	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2016 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Wed, 10th Aug 2016: 1.00 GBP capital

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