Bambino Day Nursery (wycombe) Limited is a private limited company registered at Aston House, Cornwall Avenue, Finchley N3 1LF. Incorporated on 2018-03-21, this 6-year-old company is run by 3 directors.
Director Samantha R., appointed on 17 April 2023. Director Richard S., appointed on 17 April 2023. Director Michelle K., appointed on 29 September 2022.
The company is categorised as "pre-primary education" (Standard Industrial Classification code: 85100).
The last confirmation statement was filed on 2023-03-11 and the due date for the following filing is 2024-03-25. Moreover, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | Finchley |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 11268307 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Pre-primary education |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 29 September 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is All About Children Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Russell F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Belinda F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
All About Children Limited
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 |
| Notified on | 25 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell F.
| Notified on | 21 March 2018 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Belinda F.
| Notified on | 21 March 2018 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, January 2024 |
accounts | Free Download (10 pages) |
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