| Company Name | Bj Bright Day Nurseries Limited |
|---|---|
| Director | Jane Bainbridge |
| Company Status | Active |
| Company Number | 05055345 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mrs Jane Bainbridge |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RY |
| Secretary Name | Peter James Bainbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2009(4 years, 10 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Manager |
| Correspondence Address | 5 Challenger Drive Sprotbrough Doncaster S Yorkshire DN5 7RY |
| Director Name | Barbara Elizabeth Emsden Thomas |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Manor Court Harlington Doncaster South Yorkshire DN5 7HQ |
| Secretary Name | Mrs Jane Bainbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RY |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | Ground Floor, Dearing House 1 Young Street Broomhall Sheffield S1 4UP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 2 at £1 | Jane Bainbridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,507 |
| Cash | £99,626 |
| Current Liabilities | £49,288 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months from now) |
Charges
| 8 January 2016 | Delivered on: 13 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 March 2024 | Registered office address changed from Melbourne House 27 Thorne Road Doncaster DN1 2EZ England to Ground Floor, Dearing House 1 Young Street Broomhall Sheffield S1 4UP on 28 March 2024 (1 page) |
|---|---|
| 6 March 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 3 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 15 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 20 August 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 20 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 15 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 16 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 1 August 2018 | Registered office address changed from Voice and Co Accountancy Services Balby Court Business Campus Carr Hill Doncaster DN4 8DE England to Melbourne House 27 Thorne Road Doncaster DN1 2EZ on 1 August 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 12 February 2018 | Registered office address changed from C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE England to Voice and Co Accountancy Services Balby Court Business Campus Carr Hill Doncaster DN4 8DE on 12 February 2018 (1 page) |
| 24 August 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 24 August 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 March 2016 | Registered office address changed from 6 South Parade Doncaster DN1 2DY to C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE on 4 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Registered office address changed from 6 South Parade Doncaster DN1 2DY to C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE on 4 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 13 January 2016 | Registration of charge 050553450001, created on 8 January 2016 (8 pages) |
| 13 January 2016 | Registration of charge 050553450001, created on 8 January 2016 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Jane Bainbridge on 11 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Jane Bainbridge on 11 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 2 manor court harlington doncaster south yorkshire DN5 7HQ (1 page) |
| 5 January 2009 | Appointment terminated secretary jane bainbridge (1 page) |
| 5 January 2009 | Secretary appointed peter james bainbridge (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 2 manor court harlington doncaster south yorkshire DN5 7HQ (1 page) |
| 5 January 2009 | Secretary appointed peter james bainbridge (1 page) |
| 5 January 2009 | Appointment terminated director barbara thomas (1 page) |
| 5 January 2009 | Appointment terminated director barbara thomas (1 page) |
| 5 January 2009 | Appointment terminated secretary jane bainbridge (1 page) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 August 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 16 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 2 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 25 February 2004 | Incorporation (12 pages) |
| 25 February 2004 | Incorporation (12 pages) |