Bridge End House Nursery Limited

Company Name	Bridge End House Nursery Limited
Directors	Christopher Peter Stoker and Elizabeth Sandra Stoker
Company Status	Active
Company Number	05142136
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Christopher Peter Stoker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(same day as company formation)
Role	Child Nursery Owner
Country of Residence	United Kingdom
Correspondence Address	Greenway Manor 1 Robins Court Bradford West Yorkshire BD12 7HY

Director Name	Elizabeth Sandra Stoker
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(same day as company formation)
Role	Child Nursery Owner
Correspondence Address	Greenway Manor 1 Robins Court Wyke Lane Oakenshaw West Yorkshire BD12 7HY

Secretary Name	Elizabeth Sandra Stoker
Nationality	British
Status	Current
Appointed	01 June 2004(same day as company formation)
Role	Child Nursery Owner
Correspondence Address	Greenway Manor 1 Robins Court Wyke Lane Oakenshaw West Yorkshire BD12 7HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bridge-endnursery.co.uk
Email address	[email protected]
Telephone	01484 454854
Telephone region	Huddersfield

Location

Registered Address	Bridge End House, Bridge End Brighouse West Yorkshire HD6 3DH
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

2 at £1	Bridge End House Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£259,294
Cash	£110,437
Current Liabilities	£72,860

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

24 December 2008	Delivered on: 7 January 2009 Persons entitled: Abbey National PLC Classification: Third party legal and general charge Secured details: All monies due or to become due from bridge end house group limited to the chargee on any account whatsoever. Particulars: F/H 24 bridge end brighouse t/no WYK447858 and l/h bridge end house bridge end brighouse by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge the undertaking and all its property assets and rights see image for full details. Outstanding
18 March 2005	Delivered on: 26 March 2005 Satisfied on: 30 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 bridge end brighouse t/no WYK447858. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

24 December 2008

Delivered on: 7 January 2009
Persons entitled: Abbey National PLC

Classification: Third party legal and general charge
Secured details: All monies due or to become due from bridge end house group limited to the chargee on any account whatsoever.
Particulars: F/H 24 bridge end brighouse t/no WYK447858 and l/h bridge end house bridge end brighouse by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge the undertaking and all its property assets and rights see image for full details.
Outstanding

18 March 2005

Delivered on: 26 March 2005
Satisfied on: 30 December 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 bridge end brighouse t/no WYK447858. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
5 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (16 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (16 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
12 February 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
12 February 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
7 January 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned (1 page)
1 June 2004	Incorporation (17 pages)
1 June 2004	Incorporation (17 pages)