Active
Company Information for BRIGHT STARS NURSERY LIMITED
1 Rushmills Bedford Road, Northampton, NORTHAMPTONSHIRE, NN4 7YB,
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Company Registration Number
05395890
Private Limited Company
Active |
Company Name | ||
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BRIGHT STARS NURSERY LIMITED | ||
Legal Registered Office | ||
1 Rushmills Bedford Road Northampton NORTHAMPTONSHIRE NN4 7YB Other companies in EN5 | ||
Previous Names | ||
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Company Number | 05395890 | |
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Company ID Number | 05395890 | |
Date formed | 2005-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-30 | |
Account next due | 2024-05-31 | |
Latest return | 2024-03-16 | |
Return next due | 2025-03-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-18 09:33:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIGHT STARS NURSERY SCHOOL LLP | 1 WOTTON DRIVE ASHTON IN MAKERFIELD WIGAN LANCASHIRE WN4 8XR | Dissolved | Company formed on the 2015-11-03 | |
BRIGHT STARS NURSERY GROUP LIMITED | 1 Pride Point Drive Pride Park Derby DE24 8BX | Active | Company formed on the 2016-06-23 | |
BRIGHT STARS NURSERY HOLDINGS LIMITED | 1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX | Active | Company formed on the 2016-08-11 | |
BRIGHT STARS NURSERY INVESTMENTS LIMITED | 1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX | Active | Company formed on the 2016-08-10 | |
BRIGHT STARS NURSERY CREWE LTD | 68 LIVERPOOL ROAD STOKE-ON-TRENT ST4 1BG | Active - Proposal to Strike off | Company formed on the 2021-06-15 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE ELIZABETH GOPOULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STELIOS GOPOULOS |
Company Secretary | ||
CLAIRE ELIZABETH GOPOULOS |
Company Secretary | ||
STELIOS GOPOULOS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053958900005 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH GOPOULOS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Terms of agreement 05/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
20/03/10 STATEMENT OF CAPITAL GBP 100 | ||
SH01 | 20/03/10 STATEMENT OF CAPITAL GBP 100 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Cancellation of shares. Statement of capital on 2005-12-22 GBP 1 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2005-12-22 GBP 1 | |
SH03 | Purchase of own shares | |
REGISTERED OFFICE CHANGED ON 21/12/22 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England | ||
Notification of Kindred Education Limited as a person with significant control on 2022-12-13 | ||
CESSATION OF CLAIRE ELIZABETH GOPOULOS AS A PERSON OF SIGNIFICANT CONTROL | ||
Current accounting period extended from 30/03/23 TO 31/08/23 | ||
AA01 | Current accounting period extended from 30/03/23 TO 31/08/23 | |
PSC07 | CESSATION OF CLAIRE ELIZABETH GOPOULOS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kindred Education Limited as a person with significant control on 2022-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053958900002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053958900003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053958900003 | |
APPOINTMENT TERMINATED, DIRECTOR YIANNIS ANDREAS GOPOULOS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053958900004 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIANNIS ANDREAS GOPOULOS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053958900004 | |
DIRECTOR APPOINTED RUTH JORDAN PIMENTEL | ||
DIRECTOR APPOINTED MS ANNE-MARIE TIERNEY | ||
AP01 | DIRECTOR APPOINTED RUTH JORDAN PIMENTEL | |
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA FRANCES BEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA MAGDALENA NOWOCINSKA | |
CH01 | Director's details changed for Claire Elizabeth Gopoulos on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053958900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053958900003 | |
AP01 | DIRECTOR APPOINTED MISS JESSICA FRANCES BEACH | |
AP01 | DIRECTOR APPOINTED MISS JESSICA FRANCES BEACH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 Water Court Water Street Birmingham B3 1HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM B B K Partnership Chartered Accountants 1 Beauchamp Cour Victors Way Barnet Herts EN5 5TZ | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053958900002 | |
TM01 | Termination of appointment of a director | |
TM02 | Termination of appointment of Stelios Gopoulos on 2014-06-15 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELIOS GOPOULOS / 16/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH GOPOULOS / 16/04/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STELIOS GOPOULOS on 2012-04-16 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-03-31 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 4 GARDENIA ROAD ENFIELD EN1 2HZ | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BRIGHT STARS PRE-SCHOOL LIMITED CERTIFICATE ISSUED ON 15/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | EDMONTON DISTRICT SCOUT COUNCIL |
Creditors Due Within One Year | 2013-03-31 | £ 88,791 |
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Creditors Due Within One Year | 2012-03-31 | £ 88,966 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT STARS NURSERY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 276,673 |
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Cash Bank In Hand | 2012-03-31 | £ 170,938 |
Fixed Assets | 2013-03-31 | £ 100,904 |
Fixed Assets | 2012-03-31 | £ 108,729 |
Shareholder Funds | 2013-03-31 | £ 288,786 |
Shareholder Funds | 2012-03-31 | £ 190,701 |
Tangible Fixed Assets | 2013-03-31 | £ 70,455 |
Tangible Fixed Assets | 2012-03-31 | £ 78,280 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as BRIGHT STARS NURSERY LIMITED are:
CHAILEY HERITAGE FOUNDATION | £ 1,314,921 |
PRE-SCHOOL LEARNING ALLIANCE | £ 759,365 |
CONEWOOD STREET CHILDREN'S CENTRE | £ 405,292 |
BUSY BEES DAY NURSERIES LIMITED | £ 404,226 |
GRANBY NURSERIES LIMITED | £ 368,993 |
POPPINS NURSERIES LIMITED | £ 297,788 |
JUST LEARNING LTD. | £ 226,931 |
CHILDCARE AND BUSINESS CONSULTANCY SERVICES | £ 223,355 |
LADYBIRD DAY NURSERY LIMITED | £ 193,801 |
FOR UNDER FIVES LIMITED | £ 188,293 |
PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
BLOSSOMS LIMITED | £ 5,071,830 |
BRAVO BENEFITS LIMITED | £ 4,560,007 |
CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
JAMES BRINDLEY SCHOOL | £ 3,616,785 |
JUST LEARNING LTD. | £ 3,047,024 |
STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
BLOSSOMS LIMITED | £ 5,071,830 |
BRAVO BENEFITS LIMITED | £ 4,560,007 |
CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
JAMES BRINDLEY SCHOOL | £ 3,616,785 |
JUST LEARNING LTD. | £ 3,047,024 |
STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
BLOSSOMS LIMITED | £ 5,071,830 |
BRAVO BENEFITS LIMITED | £ 4,560,007 |
CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
JAMES BRINDLEY SCHOOL | £ 3,616,785 |
JUST LEARNING LTD. | £ 3,047,024 |
STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |