The Hunny Bear Day Nursery started in year 2013 as Private Limited Company with registration number 08647445. The The Hunny Bear Day Nursery company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leicester at West Walk Building. Postal code: LE1 7LT.
The company has 3 directors, namely Tanya B., Jonathan B. and Rebecca B.. Of them, Jonathan B., Rebecca B. have been with the company the longest, being appointed on 13 August 2013 and Tanya B. has been with the company for the least time - from 25 August 2016. As of 11 May 2024, there was 1 ex director - Carol B.. There were no ex secretaries.
| Office Address | West Walk Building |
| Office Address2 | 110 Regent Road |
| Town | Leicester |
| Post code | LE1 7LT |
| Country of origin | United Kingdom |
| Registration Number | 08647445 |
| Date of Incorporation | Tue, 13th Aug 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 25 August 2016
Position: Director
Appointed: 13 August 2013
Position: Director
Appointed: 13 August 2013
The list of persons with significant control that own or have control over the company consists of 6 names. As we identified, there is Tanya B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rebecca B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tanya B.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan B.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca B.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol B.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca B.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 12 | 12 | ||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 12 | 12 | ||
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Number Shares Allotted | 3 | 4 | 4 | 4 | 12 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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