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Home > England & Wales Companies > BUDDIES CHILDREN'S CENTRE LTD.
Company Information for

BUDDIES CHILDREN'S CENTRE LTD.

8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
Company Registration Number
06527396
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Buddies Children's Centre Ltd.
BUDDIES CHILDREN'S CENTRE LTD. was founded on 2008-03-07 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Buddies Children's Centre Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
BUDDIES CHILDREN'S CENTRE LTD.
 
Legal Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
Other companies in CM9
 
Filing Information
Company Number 06527396
Company ID Number 06527396
Date formed 2008-03-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts 
Last Datalog update: 2019-12-09 08:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUDDIES CHILDREN'S CENTRE LTD.
The accountancy firm based at this address is M J BUSHELL LTD
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Company Officers of BUDDIES CHILDREN'S CENTRE LTD.

Current Directors
Officer Role Date Appointed
SARAH WELLER
Company Secretary 2018-05-01
JANET BAKER
Director 2013-03-27
MICHELLE BAKER
Director 2016-09-01
SUSAN ILETT
Director 2014-03-31
LAURA SMITH
Director 2013-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA HEARD
Director 2016-09-06 2018-05-01
CLAIR WINDSOR
Director 2011-07-21 2016-09-06
CLAIRE JANE DOREEN PRAGNELL
Director 2014-03-31 2016-09-01
EMERALD KING
Director 2012-03-28 2014-06-23
HARRY KING
Director 2012-11-13 2014-05-06
MARTIN ROBERT DAVIS
Director 2013-07-04 2014-03-11
CLAIRE BARKER
Director 2011-01-10 2013-11-04
KAYLEIGH WALTERS
Director 2012-03-28 2013-05-31
KERIEANN KENNEDY
Director 2011-07-20 2012-12-08
VANESSA OSBORNE
Director 2012-10-17 2012-10-17
CLARE JANINE BRACE
Director 2009-06-03 2012-09-21
JACQUI DAVIS
Director 2012-02-06 2012-09-19
SARAH WEDGE
Director 2009-06-03 2012-02-06
GARY GAVRILOVIC
Director 2009-06-03 2011-07-20
LAURA SARAH CARRINGTON
Director 2009-06-03 2011-04-25
PATRICIA CAROLYN MACKAY
Director 2008-03-07 2011-02-11
SHIRLEY WALTERS
Director 2010-01-01 2011-01-22
MICHAEL ERNEST BELL
Director 2008-03-07 2010-01-28
DEBRA ALDIS
Director 2008-03-07 2009-09-17
SHIRLEY WALTERS
Director 2008-03-07 2009-08-31
DOREEN LEVY
Company Secretary 2008-03-07 2009-05-15
DOREEN LEVY
Director 2008-03-07 2009-05-15
JENNIFER BLACK
Director 2008-03-07 2008-11-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Buddies Brickhouse Farm Community Centre Poulton Close Maldon Essex CM9 6NG England
2019-02-19600Appointment of a voluntary liquidator
2019-02-19LRESEX
  • Extraordinary resolution to wind up on 2019-01-31'>Resolutions passed:
    • Extraordinary resolution to wind up on 2019-01-31
  • 2019-02-19LIQ02Voluntary liquidation Statement of affairs
    2018-11-27AP01DIRECTOR APPOINTED MRS DEBORAH ENEFER
    2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ILETT
    2018-09-14PSC08Notification of a person with significant control statement
    2018-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
    2018-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
    2018-05-14AP03Appointment of Mrs Sarah Weller as company secretary on 2018-05-01
    2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEARD
    2018-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
    2018-03-13PSC07CESSATION OF DEBORAH ENEFER AS A PSC
    2018-03-13PSC07CESSATION OF KATHRYN PLAYER AS A PSC
    2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
    2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
    2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
    2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
    2017-01-06AP01DIRECTOR APPOINTED MRS VICTORIA HEARD
    2017-01-06AP01DIRECTOR APPOINTED MISS MICHELLE BAKER
    2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIR WINDSOR
    2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRAGNELL
    2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
    2016-03-11AR0107/03/16 ANNUAL RETURN FULL LIST
    2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM Brickhouse Farm Community Centre Poulton Close Maldon Essex CM9 6NG
    2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
    2015-03-11AR0107/03/15 NO MEMBER LIST
    2014-06-23AP01DIRECTOR APPOINTED MISS CLAIRE JANE DOREEN PRAGNELL
    2014-06-23AP01DIRECTOR APPOINTED MRS SUSAN ILETT
    2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR EMERALD KING
    2014-05-12AA31/08/13 TOTAL EXEMPTION FULL
    2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR HARRY KING
    2014-03-17AR0107/03/14 NO MEMBER LIST
    2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS
    2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARKER
    2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT DAVIES / 04/11/2013
    2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANEY BAKER / 04/11/2013
    2013-10-28AP01DIRECTOR APPOINTED MRS LAURA SMITH
    2013-08-09AP01DIRECTOR APPOINTED MRS JANEY BAKER
    2013-08-09AP01DIRECTOR APPOINTED MR MARTIN ROBERT DAVIES
    2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH WALTERS
    2013-05-12AR0107/03/13 NO MEMBER LIST
    2013-04-11AA31/08/12 TOTAL EXEMPTION FULL
    2013-02-04AP01DIRECTOR APPOINTED MR HARRY KING
    2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA OSBORNE
    2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KERIEANN KENNEDY
    2012-11-05AP01DIRECTOR APPOINTED MRS VANESSA OSBORNE
    2012-11-05AP01DIRECTOR APPOINTED MS EMERALD KING
    2012-11-05AP01DIRECTOR APPOINTED MISS KAYLEIGH WALTERS
    2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUI DAVIS
    2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BRACE
    2012-05-09AR0107/03/12 NO MEMBER LIST
    2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUI BACON / 08/05/2012
    2012-03-20AA31/08/11 TOTAL EXEMPTION FULL
    2012-02-07AP01DIRECTOR APPOINTED MRS JACQUI BACON
    2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WEDGE
    2011-07-26RES01ADOPT ARTICLES 18/07/2011
    2011-07-21AP01DIRECTOR APPOINTED CLAIR WINDSOR
    2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERIANN KENNEDY / 21/07/2011
    2011-07-21AP01DIRECTOR APPOINTED MS KERIANN KENNEDY
    2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY GAVRILOVIC
    2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CARRINGTON
    2011-03-19AR0107/03/11 NO MEMBER LIST
    2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MACKAY
    2011-02-14AA31/08/10 TOTAL EXEMPTION FULL
    2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WALTERS
    2011-01-18AP01DIRECTOR APPOINTED MRS CLAIRE BARKER
    2010-03-23AR0107/03/10 NO MEMBER LIST
    2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WEDGE / 23/03/2010
    2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CAROLYN MACKAY / 23/03/2010
    2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GAVRILOVIC / 23/03/2010
    2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA SARAH CARRINGTON / 23/03/2010
    2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANINE BRACE / 23/03/2010
    2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL
    2010-02-15AP01DIRECTOR APPOINTED MRS SHIRLEY WALTERS
    2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
    2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR SHIRLEY WALTERS
    2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR DOREEN LEVY
    2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR DEBRA ALDIS
    2009-10-02288bAPPOINTMENT TERMINATED
    2009-10-02288bAPPOINTMENT TERMINATED SECRETARY DOREEN LEVY
    2009-10-01225PREVSHO FROM 31/03/2010 TO 31/08/2009
    2009-09-28363aANNUAL RETURN MADE UP TO 07/03/09
    2009-06-19288aDIRECTOR APPOINTED LAURA SARAH CARRINGTON
    2009-06-19288aDIRECTOR APPOINTED SARAH WEDGE
    2009-06-19288aDIRECTOR APPOINTED GARY GAVRILOVIC
    2009-06-19288aDIRECTOR APPOINTED CLARE JANINE BRACE
    Industry Information
    SIC/NAIC Codes
    85 - Education
    851 - Pre-primary education
    85100 - Pre-primary education




    Licences & Regulatory approval
    We could not find any licences issued to BUDDIES CHILDREN'S CENTRE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointmen2019-02-06
    Resolution2019-02-06
    Fines / Sanctions
    No fines or sanctions have been issued against BUDDIES CHILDREN'S CENTRE LTD.
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    BUDDIES CHILDREN'S CENTRE LTD. does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.909
    MortgagesNumMortOutstanding0.559
    MortgagesNumMortPartSatisfied0.002
    MortgagesNumMortSatisfied0.359

    This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

    Filed Financial Reports
    Annual Accounts
    2017-08-31
    Annual Accounts
    2017-08-31

    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 BUDDIES CHILDREN'S CENTRE LTD.

    Intangible Assets
    Patents
    We have not found any records of BUDDIES CHILDREN'S CENTRE LTD. registering or being granted any patents
    Domain Names
    We do not have the domain name information for BUDDIES CHILDREN'S CENTRE LTD.
    Trademarks
    We have not found any records of BUDDIES CHILDREN'S CENTRE LTD. registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BUDDIES CHILDREN'S CENTRE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as BUDDIES CHILDREN'S CENTRE LTD. 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
    Outgoings
    Business Rates/Property Tax
    No properties were found where BUDDIES CHILDREN'S CENTRE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeAppointmen
    Defending partyBUDDIES CHILDREN'S CENTRE LTD.Event Date2019-02-06
    Name of Company: BUDDIES CHILDREN'S CENTRE LTD. Company Number: 06527396 Nature of Business: Pre-School Education Registered office: 8 High Street, Brentwood, Essex, CM14 4AB Type of Liquidation: Cred…
     
    Initiating party Event TypeResolution
    Defending partyBUDDIES CHILDREN'S CENTRE LTD.Event Date2019-02-06
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded BUDDIES CHILDREN'S CENTRE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded BUDDIES CHILDREN'S CENTRE LTD. any grants or awards.
    Ownership
      We could not find any group structure information
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