Tinysaurus Nurseries Ltd, Northampton

Tinysaurus Nurseries Ltd is a private limited company. Located at Pioneer House, 7 Rushmills, Northampton NN4 7YB, the aforementioned 18 years old firm was incorporated on 2005-06-07 and is officially categorised as "child day-care activities" (SIC: 88910).
4 directors can be found in this business: John B. (appointed on 02 May 2022), Rosamund M. (appointed on 08 December 2021), John C. (appointed on 08 December 2021). Among the secretaries (1 in total), we can name: Stephen K. (appointed on 08 December 2021).
About
Name: Tinysaurus Nurseries Ltd
Number: 05474310
Incorporation date: 2005-06-07
End of financial year: 31 December
 
Address: Pioneer House
7 Rushmills
Northampton
NN4 7YB
SIC code: 88910 - Child day-care activities
Company staff
People with significant control
Bhfs Two Limited
8 December 2021
Address 2 Crown Court Crown Way, Rushden, Northamptonshire, NN10 6BS, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03943326
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kee P.
6 April 2016 - 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rikke K.
6 April 2016 - 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 123,066 232,567 180,225 451,698 228,182 1,335,055 476,856 1,123,697 1,056,463
Fixed Assets - - - - - 1,526,373 1,966,851 3,117,914 3,010,775
Number Shares Allotted 333 33 590 33 - - - - -
Shareholder Funds 108,529 265,834 381,793 531,938 693,953 - - - -
Tangible Fixed Assets 188,840 438,961 706,595 1,006,085 1,429,202 - - - -
Total Assets Less Current Liabilities 108,529 265,834 398,706 728,057 893,540 1,383,489 1,517,377 2,778,250 2,440,941

The due date for Tinysaurus Nurseries Ltd confirmation statement filing is 2024-06-15. The most recent confirmation statement was sent on 2023-06-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Bhfs Two Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Crown Way, NN10 6BS Rushden, Northamptonshire. Kee P. that has 1/2 or less of shares, 1/2 or less of voting rights. Rikke K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, October 2023 | accounts
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