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Tinysaurus Nurseries Ltd (reg no 05474310) is a private limited company created on 2005-06-07 in England. This company is situated at Pioneer House, 7 Rushmills, Northampton NN4 7YB. Tinysaurus Nurseries Ltd operates Standard Industrial Classification code: 88910 that means "child day-care activities".

Company details

Name Tinysaurus Nurseries Ltd
Number 05474310
Date of Incorporation: 2005-06-07
End of financial year: 31 December
Address: Pioneer House, 7 Rushmills, Northampton, NN4 7YB
SIC code: 88910 - Child day-care activities

As for the 4 directors that can be found in this particular enterprise, we can name: John B. (appointed on 02 May 2022), Rosamund M. (appointment date: 08 December 2021), John C. (appointed on 08 December 2021). 1 secretary is present as well: Stephen K. (appointed on 08 December 2021). The Companies House indexes 3 persons of significant control, namely: Bhfs Two Limited can be reached at Crown Way, NN10 6BS Rushden, Northamptonshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kee P. owns 1/2 or less of shares, 1/2 or less of voting rights, Rikke K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 123,066 232,567 180,225 451,698 228,182 1,335,055 476,856 1,123,697 1,056,463
Fixed Assets - - - - - 1,526,373 1,966,851 3,117,914 3,010,775
Number Shares Allotted 333 33 590 33 - - - - -
Shareholder Funds 108,529 265,834 381,793 531,938 693,953 - - - -
Tangible Fixed Assets 188,840 438,961 706,595 1,006,085 1,429,202 - - - -
Total Assets Less Current Liabilities 108,529 265,834 398,706 728,057 893,540 1,383,489 1,517,377 2,778,250 2,440,941

People with significant control

Bhfs Two Limited
8 December 2021
Address 2 Crown Court Crown Way, Rushden, Northamptonshire, NN10 6BS, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03943326
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kee P.
6 April 2016 - 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rikke K.
6 April 2016 - 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital 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: 20th, October 2023 | accounts 		Free Download (54 pages)

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