Bambinos Montessori Nursery Ltd in HOUNSLOW

Bambinos Montessori Nursery Ltd HOUNSLOW

Founded in 2013, Bambinos Montessori Nursery, classified under reg no. 08669131 is an active company. Currently registered at 100 Staines Road TW3 3LF, Hounslow the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Amrit-Raj P., appointed on 21 March 2016. In addition, a secretary was appointed - Sonya P., appointed on 1 September 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bambinos Montessori Nursery Ltd Address / Contact

Office Address	100 Staines Road
Town	Hounslow
Post code	TW3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08669131
Date of Incorporation	Fri, 30th Aug 2013
Industry	Pre-primary education
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Sonya P.

Position: Secretary

Appointed: 01 September 2021

Amrit-Raj P.

Position: Director

Appointed: 21 March 2016

Sonya P.

Position: Director

Appointed: 06 April 2016

Resigned: 01 July 2017

Gabriela P.

Position: Secretary

Appointed: 24 March 2016

Resigned: 01 September 2021

Sonya P.

Position: Director

Appointed: 30 August 2013

Resigned: 21 March 2016

Amrit P.

Position: Secretary

Appointed: 30 August 2013

Resigned: 20 September 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Amrit-Raj P. This PSC has significiant influence or control over the company,.

Amrit-Raj P.

Notified on	10 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	5 133	1 047	23 726	9 494

Balance Sheet
Cash Bank On Hand							100	100
Current Assets	6 611	10 158	72 908	42 513	40 531	105 807	203 778	230 310	208 969	185 218
Net Assets Liabilities				6 149	19 017	38 705	16 197	16 598	11 153	9 504
Cash Bank In Hand	6 611	6 608	48 358
Debtors		3 550	24 550
Net Assets Liabilities Including Pension Asset Liability	5 133	1 047	23 726	9 494
Tangible Fixed Assets	22 866	18 790	14 092

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	5 033	947	23 626
Shareholder Funds	5 133	1 047	23 726	9 494

Other
Average Number Employees During Period					15	16	15	16	16	12
Creditors				47 120	29 581	73 527	90 682	87 444	95 260	102 128
Fixed Assets	22 866	18 790	14 092	10 756	8 067	6 425	5 101	4 485	7 571	6 985
Net Current Assets Liabilities	-16 173	-15 293	12 384	-1 262	10 950	32 280	113 096	142 866	109 709	83 090
Number Shares Allotted	100	100	100					100
Par Value Share	1	1	1					1
Total Assets Less Current Liabilities	6 693	3 497	26 476	9 494	19 017	38 705	118 197	147 351	117 280	90 075
Accruals Deferred Income	1 560	2 450	2 750
Creditors Due Within One Year	22 784	25 451	60 524	43 775
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	26 133	2 187
Tangible Fixed Assets Cost Or Valuation	26 133	28 320	28 320
Tangible Fixed Assets Depreciation	3 267	9 530	14 228
Tangible Fixed Assets Depreciation Charged In Period	3 267	6 263	4 698

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AP03	On Wed, 1st Sep 2021, company appointed a new person to the position of a secretary filed on: 24th, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 1st Sep 2021 filed on: 24th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Aug 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 21st, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 30th Aug 2020 filed on: 25th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from 100 Staines Road Hounslow Middlesex TW3 3LH on Mon, 11th May 2020 to 100 Staines Road Hounslow Middlesex TW3 3LF filed on: 11th, May 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 30th Aug 2019 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 31st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Aug 2018 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 31st, March 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, November 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 30th Aug 2017 filed on: 22nd, November 2017	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, November 2017	gazette	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 1st Jul 2017 filed on: 10th, July 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 30th Aug 2016 filed on: 10th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 10th, June 2016	accounts	Free Download (4 pages)
AP01	On Wed, 6th Apr 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
AP03	On Thu, 24th Mar 2016, company appointed a new person to the position of a secretary filed on: 26th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Mar 2016 filed on: 22nd, March 2016	officers	Free Download (1 page)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 22nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Aug 2015 filed on: 9th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Aug 2014 filed on: 5th, September 2014	annual return	Free Download (3 pages)
MR01	Registration of charge 086691310001 filed on: 11th, July 2014	mortgage	Free Download (18 pages)
AA01	Current accounting reference period shortened from Sun, 31st Aug 2014 to Mon, 30th Jun 2014 filed on: 23rd, September 2013	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 20th Sep 2013 filed on: 20th, September 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2013	incorporation

Bambinos Montessori Nursery Ltd HOUNSLOW

Bambinos Montessori Nursery Ltd Address / Contact

Company Information / Profile

Company staff

Sonya P.

Amrit-Raj P.

Sonya P.

Gabriela P.

Sonya P.

Amrit P.

People with significant control

Annual reports financial information

Company filings

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