Berkhampstead School (day Care Nursery) Limited in Pittville Circus Road CHELTENHAM - GL52 2QA

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Berkhampstead School (day Care Nursery) Limited CHELTENHAM

Founded in 2011, Berkhampstead School (day Care Nursery), classified under reg no. 07805292 is an active company. Currently registered at Berkhampstead School GL52 2QA, Cheltenham the company has been in the business for thirteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 3 directors in the the company, namely Clive C., Martin K. and Richard C.. In addition one secretary - Thomas D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkhampstead School (day Care Nursery) Limited Address / Contact

Office Address	Berkhampstead School
Office Address2	Pittville Circus Road
Town	Cheltenham
Post code	GL52 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07805292
Date of Incorporation	Tue, 11th Oct 2011
Industry	Child day-care activities
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (16 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Thomas D.

Position: Secretary

Appointed: 03 April 2023

Clive C.

Position: Director

Appointed: 16 November 2021

Martin K.

Position: Director

Appointed: 04 August 2021

Richard C.

Position: Director

Appointed: 01 September 2012

Cathryn F.

Position: Director

Appointed: 28 September 2023

Resigned: 28 September 2023

Karen S.

Position: Director

Appointed: 01 August 2020

Resigned: 21 June 2021

Louise R.

Position: Director

Appointed: 19 November 2019

Resigned: 01 August 2020

Ben E.

Position: Secretary

Appointed: 08 April 2019

Resigned: 03 April 2023

Richard G.

Position: Director

Appointed: 01 September 2016

Resigned: 31 January 2019

Catherine K.

Position: Director

Appointed: 01 September 2016

Resigned: 21 June 2021

Louise S.

Position: Secretary

Appointed: 05 May 2015

Resigned: 21 February 2019

Louise S.

Position: Director

Appointed: 05 May 2015

Resigned: 05 May 2015

Samantha S.

Position: Director

Appointed: 16 September 2014

Resigned: 31 August 2016

Jayne M.

Position: Secretary

Appointed: 04 September 2013

Resigned: 01 May 2015

Jayne M.

Position: Director

Appointed: 04 September 2013

Resigned: 31 August 2015

Jacob D.

Position: Director

Appointed: 27 November 2012

Resigned: 03 September 2013

Jayne M.

Position: Director

Appointed: 01 September 2012

Resigned: 01 May 2015

Jacob D.

Position: Secretary

Appointed: 01 September 2012

Resigned: 03 September 2013

Caroline P.

Position: Director

Appointed: 11 October 2011

Resigned: 27 November 2012

Katherine S.

Position: Director

Appointed: 11 October 2011

Resigned: 27 November 2012

Martin K.

Position: Director

Appointed: 11 October 2011

Resigned: 12 January 2012

Julie W.

Position: Director

Appointed: 11 October 2011

Resigned: 27 November 2012

Nigel H.

Position: Director

Appointed: 11 October 2011

Resigned: 27 November 2012

Judith H.

Position: Director

Appointed: 11 October 2011

Resigned: 27 November 2012

Nicholas F.

Position: Director

Appointed: 11 October 2011

Resigned: 27 November 2012

Rowena H.

Position: Director

Appointed: 11 October 2011

Resigned: 31 August 2016

Sarah G.

Position: Director

Appointed: 11 October 2011

Resigned: 31 August 2016

Simon B.

Position: Director

Appointed: 11 October 2011

Resigned: 27 April 2012

David C.

Position: Director

Appointed: 11 October 2011

Resigned: 03 March 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: September 28, 2023 filed on: 16th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: September 28, 2023 filed on: 16th, October 2023	officers	Free Download (1 page)
AP01	On September 28, 2023 new director was appointed. filed on: 6th, October 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2022 filed on: 27th, April 2023	accounts	Free Download (16 pages)
AP03	On April 3, 2023 - new secretary appointed filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 3, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2021 filed on: 8th, June 2022	accounts	Free Download (15 pages)
AP01	On November 16, 2021 new director was appointed. filed on: 1st, December 2021	officers	Free Download (2 pages)
AP01	On August 4, 2021 new director was appointed. filed on: 25th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 21, 2021 filed on: 22nd, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 21, 2021 filed on: 22nd, June 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2020 filed on: 10th, June 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to August 31, 2019 filed on: 1st, September 2020	accounts	Free Download (7 pages)
TM01	Director appointment termination date: August 1, 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	On August 1, 2020 new director was appointed. filed on: 18th, August 2020	officers	Free Download (2 pages)
AP01	On November 19, 2019 new director was appointed. filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2018 filed on: 24th, April 2019	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on February 21, 2019 filed on: 12th, April 2019	officers	Free Download (1 page)
AP03	On April 8, 2019 - new secretary appointed filed on: 12th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2017 filed on: 24th, April 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to August 31, 2016 filed on: 15th, March 2017	accounts	Free Download (5 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2016 filed on: 26th, October 2016	officers	Free Download (1 page)
AP01	On September 1, 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2016 filed on: 26th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2016 filed on: 26th, October 2016	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2015 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 11, 2015 with full list of members filed on: 7th, November 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: August 31, 2015 filed on: 22nd, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
AP01	On September 4, 2013 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2014 filed on: 18th, May 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 1, 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
AP01	On May 5, 2015 new director was appointed. filed on: 8th, May 2015	officers	Free Download (1 page)
AP03	On May 5, 2015 - new secretary appointed filed on: 8th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to October 11, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (7 pages)
AP01	On September 16, 2014 new director was appointed. filed on: 19th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: March 10, 2014 filed on: 10th, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to October 11, 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (7 pages)
TM02	Secretary appointment termination on September 9, 2013 filed on: 9th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: September 9, 2013 filed on: 9th, September 2013	officers	Free Download (1 page)
AP03	On September 9, 2013 - new secretary appointed filed on: 9th, September 2013	officers	Free Download (1 page)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 4th, June 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from October 31, 2012 to August 31, 2012 filed on: 17th, January 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
AP01	On January 17, 2013 new director was appointed. filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 17, 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
AP03	On October 23, 2012 - new secretary appointed filed on: 23rd, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: October 23, 2012 filed on: 23rd, October 2012	officers	Free Download (1 page)
AP01	On October 23, 2012 new director was appointed. filed on: 23rd, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 23, 2012 filed on: 23rd, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to October 11, 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2011	incorporation	Free Download (31 pages)

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