Bambino Hannah House Nursery Limited

Company Name	Bambino Hannah House Nursery Limited
Company Status	Active
Company Number	03791708
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Previous Name	Goodpack Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Michelle Heather Kendall-McGuire
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Ms Samantha Jane Rhodes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(23 years, 10 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mr Richard Henry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(23 years, 10 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Helen Johnston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 week, 4 days after company formation)
Appointment Duration	18 years, 1 month (resigned 03 August 2017)
Role	Admin Manager
Country of Residence	England
Correspondence Address	Old Brands Lodge Kingshill Road High Wycombe Buckinghamshire HP13 5BB

Secretary Name	Mr Iain Thomas Johnston
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 week, 4 days after company formation)
Appointment Duration	18 years, 1 month (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Brands Lodge Kingshill Road High Wycombe Buckinghamshire HP13 5BB

Director Name	Mr Iain Thomas Johnston
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Brands Lodge Kingshill Road High Wycombe Buckinghamshire HP13 5BB

Director Name	Mr Russell Mark Ford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ms Marcia Maureen Viccars
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(18 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Toni Kilby
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Miss Sinead Johnson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	bambinos.org.uk
Email address	[email protected]
Telephone	01494 443444
Telephone region	High Wycombe

Location

Registered Address	Ridgway House Progress Way Denton Manchester M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Helen Johnston 50.00% Ordinary
50 at £1	Iain Johnston 50.00% Ordinary

Financials

Year	2014
Net Worth	£448,213
Cash	£498,850
Current Liabilities	£60,652

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

1 April 2018	Delivered on: 10 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 June 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
19 March 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
13 August 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
17 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 December 2018	Accounts for a small company made up to 31 August 2018 (12 pages)
30 August 2018	Current accounting period shortened from 31 October 2018 to 31 August 2018 (1 page)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
11 July 2018	Second filing of Confirmation Statement dated 18/06/2018 (4 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/07/2018. (4 pages)
10 April 2018	Registration of charge 037917080001, created on 1 April 2018 (22 pages)
21 March 2018	Previous accounting period extended from 28 August 2017 to 31 October 2017 (1 page)
16 August 2017	Termination of appointment of Iain Thomas Johnston as a secretary on 3 August 2017 (1 page)
16 August 2017	Termination of appointment of Iain Thomas Johnston as a director on 3 August 2017 (1 page)
16 August 2017	Appointment of Ms Marcia Viccars as a director on 3 August 2017 (2 pages)
16 August 2017	Appointment of Ms Marcia Viccars as a director on 3 August 2017 (2 pages)
16 August 2017	Cessation of Iain Thomas Johnston as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Termination of appointment of Iain Thomas Johnston as a secretary on 3 August 2017 (1 page)
16 August 2017	Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to Aston House Cornwall Avenue London N3 1LF on 16 August 2017 (1 page)
16 August 2017	Termination of appointment of Iain Thomas Johnston as a director on 3 August 2017 (1 page)
16 August 2017	Appointment of Mr Russell Mark Ford as a director on 3 August 2017 (2 pages)
16 August 2017	Current accounting period shortened from 31 October 2017 to 28 August 2017 (1 page)
16 August 2017	Notification of All About Children Limited as a person with significant control on 3 August 2017 (1 page)
16 August 2017	Termination of appointment of Helen Johnston as a director on 3 August 2017 (1 page)
16 August 2017	Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to Aston House Cornwall Avenue London N3 1LF on 16 August 2017 (1 page)
16 August 2017	Current accounting period shortened from 31 October 2017 to 28 August 2017 (1 page)
16 August 2017	Notification of All About Children Limited as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Appointment of Mr Russell Mark Ford as a director on 3 August 2017 (2 pages)
16 August 2017	Cessation of Iain Thomas Johnston as a person with significant control on 3 August 2017 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
9 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
29 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW on 13 May 2013 (1 page)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Iain Thomas Johnston on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Helen Johnston on 11 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Iain Thomas Johnston on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Iain Thomas Johnston on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Helen Johnston on 11 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Iain Thomas Johnston on 11 August 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 June 2010	Director's details changed for Helen Johnston on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Helen Johnston on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Helen Johnston on 1 October 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 July 2008	Return made up to 18/06/08; full list of members (4 pages)
8 July 2008	Return made up to 18/06/08; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 July 2007	Return made up to 18/06/07; full list of members (3 pages)
4 July 2007	Return made up to 18/06/07; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
29 June 2006	Return made up to 18/06/06; full list of members (3 pages)
29 June 2006	Return made up to 18/06/06; full list of members (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 June 2005	Return made up to 18/06/05; full list of members (7 pages)
25 June 2005	Return made up to 18/06/05; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
8 July 2003	Return made up to 18/06/03; full list of members (6 pages)
8 July 2003	Return made up to 18/06/03; full list of members (6 pages)
9 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
9 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
9 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2002	Ad 21/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 January 2002	Ad 21/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 2001	Return made up to 18/06/01; full list of members (6 pages)
22 June 2001	Return made up to 18/06/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 October 2000 (10 pages)
11 April 2001	Full accounts made up to 31 October 2000 (10 pages)
10 April 2001	Registered office changed on 10/04/01 from: taylor roberts liscombe park soulbury leighton buzzard bedfordshire LU7 0JL (1 page)
10 April 2001	Registered office changed on 10/04/01 from: taylor roberts liscombe park soulbury leighton buzzard bedfordshire LU7 0JL (1 page)
18 December 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
18 December 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
10 July 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 1999	Registered office changed on 20/07/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
20 July 1999	Company name changed goodpack LIMITED\certificate issued on 21/07/99 (2 pages)
20 July 1999	Company name changed goodpack LIMITED\certificate issued on 21/07/99 (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Director resigned (1 page)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1999	Memorandum and Articles of Association (6 pages)
7 July 1999	Memorandum and Articles of Association (6 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1999	Incorporation (15 pages)
18 June 1999	Incorporation (15 pages)

Bambino Hannah House Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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