Beech Green Day Nursery Limited. net worth, address, company information. Free

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Beech Green Day Nursery Limited (reg no 10850730) is a private limited company established on 2017-07-05 originating in United Kingdom. This enterprise is situated at Aston House, Cornwall Avenue, London N3 1LF. Beech Green Day Nursery Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Beech Green Day Nursery Limited
Number	10850730
Date of Incorporation:	2017-07-05
End of financial year:	31 December
Address:	Aston House, Cornwall Avenue, London, N3 1LF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Richard S. (appointed on 17 April 2023), Samantha R. (appointment date: 17 April 2023), Michelle K. (appointed on 29 September 2022). The Companies House reports 2 persons of significant control, namely: All About Children Limited can be reached at Cornwall Avenue, N3 1LF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marcia V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

All About Children Limited

25 July 2022

Address	Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07223697
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcia V.

5 July 2017 - 25 July 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/03/13. New Address: Ridgway House Progress Way Denton Manchester M34 2GP. Previous address: Aston House Cornwall Avenue London N3 1LF United Kingdom filed on: 13th, March 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/03/13. New Address: Ridgway House Progress Way Denton Manchester M34 2GP. Previous address: Aston House Cornwall Avenue London N3 1LF United Kingdom filed on: 13th, March 2024 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, January 2024 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, January 2024 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024 \| accounts	Free Download (54 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, January 2024 \| other	Free Download (1 page)
(TM01) 2023/10/31 - the day director's appointment was terminated filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/07/04 filed on: 10th, July 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2023/04/17. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/17. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(MR04) Charge 108507300001 satisfaction in full. filed on: 18th, April 2023 \| mortgage	Free Download (1 page)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/08/31 filed on: 30th, November 2022 \| accounts	Free Download (1 page)
(TM01) 2022/10/24 - the day director's appointment was terminated filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, October 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, October 2022 \| incorporation	Free Download (24 pages)
(AP01) New director appointment on 2022/09/29. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/29. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/29. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/07/25 filed on: 15th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/07/25 filed on: 5th, August 2022 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/07/04 filed on: 18th, July 2022 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, July 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, July 2022 \| incorporation	Free Download (14 pages)
(AA) Small-sized company accounts made up to 2021/08/31 filed on: 4th, July 2022 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, August 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, August 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 6th, July 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021/07/04 filed on: 5th, July 2021 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/07/04 filed on: 23rd, July 2020 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 108507300001, created on 2020/03/24 filed on: 27th, March 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2019/07/04 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/08/31 filed on: 11th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/07/04 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/07/03 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/07/03 director's details were changed filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2018/08/31. Originally it was 2018/07/31 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, August 2017 \| resolution	Free Download (20 pages)
(TM02) 2017/08/16 - the day secretary's appointment was terminated filed on: 16th, August 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, July 2017 \| incorporation	Free Download (48 pages)

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