Bambini Childcare Ltd in School Rye Piece Ringway BEDWORTH

Bambini Childcare Ltd BEDWORTH

Bambini Childcare started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05752530. The Bambini Childcare company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bedworth at St Francis Catholic Primary. Postal code: CV12 8JN.

The company has 6 directors, namely Sian B., Charlotte C. and Maria M. and others. Of them, Anna-Marie F. has been with the company the longest, being appointed on 21 January 2011 and Sian B. has been with the company for the least time - from 7 December 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elaine H. who worked with the the company until 12 September 2008.

Bambini Childcare Ltd Address / Contact

Office Address	St Francis Catholic Primary
Office Address2	School Rye Piece Ringway
Town	Bedworth
Post code	CV12 8JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05752530
Date of Incorporation	Wed, 22nd Mar 2006
Industry	Primary education
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Sian B.

Position: Director

Appointed: 07 December 2022

Charlotte C.

Position: Director

Appointed: 17 February 2017

Maria M.

Position: Director

Appointed: 02 September 2014

Emma G.

Position: Director

Appointed: 02 September 2014

Julie S.

Position: Director

Appointed: 02 July 2013

Anna-Marie F.

Position: Director

Appointed: 21 January 2011

Emma W.

Position: Director

Appointed: 08 January 2018

Resigned: 28 June 2018

Terri L.

Position: Director

Appointed: 04 May 2017

Resigned: 08 January 2018

Jannine H.

Position: Director

Appointed: 02 July 2013

Resigned: 14 March 2022

Amanda R.

Position: Director

Appointed: 01 September 2010

Resigned: 30 September 2015

Jannine H.

Position: Director

Appointed: 24 November 2008

Resigned: 19 January 2011

Melissa P.

Position: Director

Appointed: 01 November 2008

Resigned: 06 February 2015

Angela H.

Position: Director

Appointed: 26 June 2006

Resigned: 02 July 2013

Elaine H.

Position: Secretary

Appointed: 22 March 2006

Resigned: 12 September 2008

Elaine H.

Position: Director

Appointed: 22 March 2006

Resigned: 12 September 2008

Debbie H.

Position: Director

Appointed: 22 March 2006

Resigned: 17 February 2017

Priscilla D.

Position: Director

Appointed: 22 March 2006

Resigned: 02 July 2013

Corinna J.

Position: Director

Appointed: 22 March 2006

Resigned: 19 January 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Charlotte C. This PSC has significiant influence or control over the company,.

Charlotte C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	40 419	7 414	19 716	26 446	22 066	44 600
Current Assets	41 797	11 941	22 516	29 079	23 948	51 615
Debtors	1 378	4 527	2 800	2 633	1 882	7 015
Net Assets Liabilities	98 128	72 589	72 154	73 124	63 537	84 847
Other Debtors	1 378	4 527	2 800	2 633	1 882	2 200
Property Plant Equipment	92 195	84 586	77 027	69 424	62 482

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	24 000	22 000	19 500	17 500	15 500	13 500
Accumulated Depreciation Impairment Property Plant Equipment	23 503	31 435	39 323	47 199	55 311	225
Average Number Employees During Period	16	16	13	12	11	11
Creditors	11 864	1 938	7 889	7 879	7 393	10 990
Increase From Depreciation Charge For Year Property Plant Equipment		7 932	7 888	7 876	8 112	108
Net Current Assets Liabilities	29 933	10 003	14 627	21 200	16 555	40 625
Other Creditors	1 981	5 945	7 042	6 068	8 530	4 875
Other Taxation Social Security Payable	9 015	-4 007	847	1 811	-1 137	6 058
Property Plant Equipment Gross Cost	115 698	116 021	116 350	116 623	117 793	121 109
Total Additions Including From Business Combinations Property Plant Equipment		323	329	273	1 170	184
Total Assets Less Current Liabilities	122 128	94 589	91 654	90 624	79 037	98 347
Trade Creditors Trade Payables	868					57
Trade Debtors Trade Receivables						4 815

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (7 pages)
CH01	On 2023-01-09 director's details were changed filed on: 9th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-07 filed on: 8th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, October 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2022-03-14 filed on: 15th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 26th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2019-12-31 (was 2020-03-31). filed on: 1st, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, July 2019	accounts	Free Download (8 pages)
CH01	On 2019-03-28 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-28 filed on: 28th, June 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 22nd, May 2018	accounts	Free Download (2 pages)
CH01	On 2018-03-10 director's details were changed filed on: 6th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-08 filed on: 16th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-08 filed on: 12th, January 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-05-04 filed on: 4th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-17 filed on: 17th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-17 filed on: 17th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2016-03-22 filed on: 8th, April 2016	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 30th, September 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-03-22 filed on: 15th, April 2015	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2015-02-06 filed on: 24th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-02 filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-02 filed on: 18th, September 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-03-22 filed on: 9th, May 2014	annual return	Free Download (7 pages)
CH01	On 2014-05-09 director's details were changed filed on: 9th, May 2014	officers	Free Download (2 pages)
CH01	On 2014-05-09 director's details were changed filed on: 9th, May 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, April 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers
TM01	Director's appointment was terminated on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-03-22 filed on: 29th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-03-22 filed on: 19th, April 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-04-16 filed on: 16th, April 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2011-03-22 filed on: 11th, April 2011	annual return	Free Download (8 pages)
AP01	New director was appointed on 2011-01-25 filed on: 25th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-21 filed on: 21st, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-19 filed on: 19th, January 2011	officers	Free Download (1 page)
CH01	On 2010-03-22 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-22 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-22 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-22 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-22 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-22 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-03-22 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-04-04 - Annual return with full member list filed on: 4th, April 2009	annual return	Free Download (3 pages)
288b	On 2009-03-16 Appointment terminate, secretary filed on: 16th, March 2009	officers	Free Download (2 pages)
288a	On 2009-01-26 Director appointed filed on: 26th, January 2009	officers	Free Download (2 pages)
288a	On 2009-01-26 Director appointed filed on: 26th, January 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (4 pages)
288b	On 2008-09-24 Appointment terminated director filed on: 24th, September 2008	officers	Free Download (1 page)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (5 pages)
363s	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 28th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 28th, February 2007	accounts	Free Download (1 page)
288a	On 2006-10-20 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-20 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, March 2006	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 22nd, March 2006	incorporation	Free Download (24 pages)

Bambini Childcare Ltd BEDWORTH

Bambini Childcare Ltd Address / Contact

Company Information / Profile

Company staff

Sian B.

Charlotte C.

Maria M.

Emma G.

Julie S.

Anna-Marie F.

Emma W.

Terri L.

Jannine H.

Amanda R.

Jannine H.

Melissa P.

Angela H.

Elaine H.

Elaine H.

Debbie H.

Priscilla D.

Corinna J.

People with significant control

Annual reports financial information

Company filings

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