The Brambles Day Nursery Limited BUCKINGHAM


The Brambles Day Nursery started in year 2002 as Private Limited Company with registration number 04421366. The The Brambles Day Nursery company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Buckingham at Chandos House. Postal code: MK18 1HD.

There is a single director in the company at the moment - Tracey W., appointed on 22 April 2002. In addition, a secretary was appointed - Mark W., appointed on 22 April 2002. As of 21 January 2021, our data shows no information about any ex officers on these positions.

The Brambles Day Nursery Limited Address / Contact

Office Address Chandos House
Office Address2 School Lane
Town Buckingham
Post code MK18 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04421366
Date of Incorporation Mon, 22nd Apr 2002
Industry Child day-care activities
End of financial Year 31st August
Company age 19 years old
Account next due date Tue, 31st May 2022 (495 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

Mark W.

Position: Secretary

Appointed: 22 April 2002

Tracey W.

Position: Director

Appointed: 22 April 2002

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2002

Resigned: 22 April 2002

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 22 April 2002

Resigned: 22 April 2002

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Mark W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tracey W. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tracey W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth-2 57120 93212 8773 82411 269    
Balance Sheet
Cash Bank In Hand 2511 594223-177    
Current Assets5 6932511 5942 0341 30911 67744 69344 33045 309
Debtors3 693  1 8111 486    
Net Assets Liabilities    11 26958 554139 736183 478206 788
Net Assets Liabilities Including Pension Asset Liability-2 57120 93212 8773 82411 269    
Stocks Inventory2 000        
Tangible Fixed Assets324 588303 411299 922294 449288 741    
Reserves/Capital
Called Up Share Capital100100100100100    
Profit Loss Account Reserve-2 67120 83212 7773 72411 169    
Shareholder Funds-2 57120 93212 8773 82411 269    
Other
Average Number Employees During Period      161814
Creditors    151 369123 62695 20867 46545 691
Creditors Due After One Year282 918232 819206 068181 013151 369    
Creditors Due Within One Year46 34249 68592 571111 646127 412    
Fixed Assets    288 741284 363278 954276 455275 897
Net Current Assets Liabilities-40 649-49 660-80 977-109 612-126 103-102 183-44 010-25 512-23 418
Number Shares Allotted 100100100100    
Par Value Share 1111    
Provisions For Liabilities Charges3 592        
Share Capital Allotted Called Up Paid100100100100100    
Tangible Fixed Assets Additions 3 0342 183235     
Tangible Fixed Assets Cost Or Valuation564 179567 213569 396569 631     
Tangible Fixed Assets Depreciation239 591263 802269 474275 182280 890    
Tangible Fixed Assets Depreciation Charged In Period 24 2115 6725 7085 708    
Total Assets Less Current Liabilities283 939253 751218 945184 837162 638182 180234 944250 943252 479

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 30th, June 2020
Free Download (6 pages)

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