Beech Green Day Nursery Limited is a private limited company situated at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2017-07-05, this 6-year-old company is run by 3 directors.
Director Richard S., appointed on 17 April 2023. Director Samantha R., appointed on 17 April 2023. Director Michelle K., appointed on 29 September 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18. Additionally, 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 | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 10850730 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 29 September 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is All About Children Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marcia V. This PSC owns 50,01-75% shares and has 50,01-75% 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 |
Marcia V.
| Notified on | 5 July 2017 |
| Ceased on | 25 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/03/13. New Address: Ridgway House Progress Way Denton Manchester M34 2GP. Previous address: Aston House Cornwall Avenue London N3 1LF United Kingdom filed on: 13th, March 2024 |
address | Free Download (1 page) |
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