Bambino Hannah House Nursery Limited (registration number 03791708) is a private limited company started on 1999-06-18 in England. The firm is situated at Aston House, Cornwall Avenue, London N3 1LF. Changed on 1999-07-21, the previous name the firm used was Goodpack Limited. Bambino Hannah House Nursery Limited operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Bambino Hannah House Nursery Limited
Number 03791708
Date of Incorporation: Friday 18th June 1999
End of financial year: 31 December
Address: Aston House, Cornwall Avenue, London, N3 1LF
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: Samantha R. (in the company from 17 April 2023), Richard S. (appointment date: 17 April 2023), Michelle K. (appointed on 29 September 2022). The official register reports 2 persons of significant control, namely: All About Children Limited can be reached at Cornwall Avenue, N3 1LF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Iain J. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31
Current Assets 208,684 263,471 311,780 499,968 678,753 435,555
Number Shares Allotted - 100 100 100 100 100
Shareholder Funds 173,160 221,728 288,848 448,213 626,461 367,009
Tangible Fixed Assets 17,040 13,563 10,456 8,897 6,895 5,058
Total Assets Less Current Liabilities 173,160 221,728 288,848 448,213 626,461 367,009

People with significant control

All About Children Limited
3 August 2017
Address Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07223697
Nature of control: 75,01-100% shares
75,01-100% voting rights
Iain J.
6 April 2016 - 3 August 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, January 2024 | accounts
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