Bambino Limited. net worth, address, company information. Free

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Bambino Limited (Companies House Registration Number 05444436) is a private limited company incorporated on 2005-05-05 in United Kingdom. This firm was registered at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon SN7 7BP. Bambino Limited operates SIC code: 88910 which stands for "child day-care activities", SIC code: 85100 - "pre-primary education".

Company details

Name	Bambino Limited
Number	05444436
Date of Incorporation:	2005-05-05
End of financial year:	31 December
Address:	The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, SN7 7BP
SIC code:	88910 - Child day-care activities 85100 - Pre-primary education

Moving on to the 2 directors that can be found in the firm, we can name: Sarah S. (appointed on 28 January 2021), Sylvain F. (appointment date: 28 January 2021). The official register lists 3 persons of significant control, namely: The Old Station Nursery Limited can be reached at The Old Station Nursery, 7 Park Road, SN7 7BP Faringdon, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sharon P. has 1/2 or less of shares, Scott R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-29	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2020-12-31
Current Assets	98,534	119,502	183,476	183,476	242,951	162,834	167,290	212,609	223,769	137,914	161,135
Fixed Assets	20,601	109,852	87,348	87,348	68,121	26,694	19,807	2,516	5,474	17,046	17,505
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	125,870	133,940	81,258	137,713
Intangible Fixed Assets	3,029	46,667	37,334	37,334	42,276	18,668	-	-	-	-	-
Tangible Fixed Assets	17,572	63,185	50,014	50,014	25,845	8,026	-	-	-	-	-

People with significant control

The Old Station Nursery Limited

28 January 2021

Address	The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04430168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon P.

1 June 2016 - 28 January 2021

Nature of control:	25-50% shares

Scott R.

1 June 2016 - 28 January 2021

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (41 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (38 pages)
(AP04) Appointment (date: 2021-05-18) of a secretary filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 8th, February 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, February 2021 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2021-01-28 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-28 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-01-28 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-01-28 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-28 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP. Change occurred on 2021-01-29. Company's previous address: Tallowfoot Naseby Road Clipston Market Harborough Leicestershire LE16 9RZ. filed on: 29th, January 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-06-30 to 2020-12-31 filed on: 29th, January 2021 \| accounts	Free Download (1 page)
(CH01) On 2014-08-01 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2014-08-01 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2014-12-20 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 9th, October 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2020 \| resolution	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 7th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 11th, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 25th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
(AD01) New registered office address Tallowfoot Naseby Road Clipston Market Harborough Leicestershire LE16 9RZ. Change occurred on 2014-08-20. Company's previous address: 7 Sandringham Way Market Harborough Leicestershire LE16 8EP. filed on: 20th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-05 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-05 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 7th, November 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 17 Spinney Close Towcester Northants NN12 6BE England on 2012-08-06 filed on: 6th, August 2012 \| address	Free Download (1 page)
(CH03) On 2012-08-06 secretary's details were changed filed on: 6th, August 2012 \| officers	Free Download (1 page)
(CH01) On 2012-08-06 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-06 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-05 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 10th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-05 filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-05-13 director's details were changed filed on: 13th, May 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Harpole Day Nursery Carrs Way Harpole Northampton NN7 4BZ on 2011-05-13 filed on: 13th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 6th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-05 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-04 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-04 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 12th, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-06-30 filed on: 18th, February 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, April 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 08/03/06 from: 6 hill view cottages chipping norton road churchill, chipping norton oxon OX7 6NQ filed on: 8th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/03/06 from: 6 hill view cottages chipping norton road churchill, chipping norton oxon OX7 6NQ filed on: 8th, March 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 5th, May 2005 \| incorporation	Free Download (17 pages)

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