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Home > England & Wales Companies > BRIMPTON HOUSE NURSERY LIMITED
Company Information for

BRIMPTON HOUSE NURSERY LIMITED

SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR,
Company Registration Number
05404069
Private Limited Company
Active

Company Overview

About Brimpton House Nursery Ltd
BRIMPTON HOUSE NURSERY LIMITED was founded on 2005-03-24 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Brimpton House Nursery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRIMPTON HOUSE NURSERY LIMITED
 
Legal Registered Office
SUITE 3 WENTWORTH LODGE
GREAT NORTH ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7SR
Other companies in CO2
 
Filing Information
Company Number 05404069
Company ID Number 05404069
Date formed 2005-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 20:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIMPTON HOUSE NURSERY LIMITED
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Company Officers of BRIMPTON HOUSE NURSERY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL FIELD
 Company Secretary 2005-03-24
MELANIE ANN FIELD
 Director 2005-03-24
STEPHEN MICHAEL FIELD
 Director 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL FIELD CHILD CENTRED NURSERIES LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
STEPHEN MICHAEL FIELD HIGHWOOD HOUSE NURSERY LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
STEPHEN MICHAEL FIELD PELICAN PLACE NURSERY LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
STEPHEN MICHAEL FIELD FPI (NAZEING) LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active
STEPHEN MICHAEL FIELD CHESTNUT HOUSE KINDERGARTEN LIMITED Company Secretary 2004-04-13 CURRENT 2004-04-13 Active
STEPHEN MICHAEL FIELD THE OLD SCHOOLHOUSE KINDERGARTEN LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-28 Active
STEPHEN MICHAEL FIELD CONSTANTINE NURSERY LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active
STEPHEN MICHAEL FIELD FPI (BISHOPS STORTFORD) LIMITED Company Secretary 1999-12-13 CURRENT 1999-12-13 Active
STEPHEN MICHAEL FIELD FIELD PROPERTY INVESTMENTS LIMITED Company Secretary 1998-12-15 CURRENT 1998-12-15 Active
STEPHEN MICHAEL FIELD HOLLY CORNER KINDERGARTEN LIMITED Company Secretary 1998-04-08 CURRENT 1998-04-08 Active
STEPHEN MICHAEL FIELD CHILD CENTRED ACTIVITIES LIMITED Company Secretary 1995-12-09 CURRENT 1995-10-31 Active
MELANIE ANN FIELD CHILD CENTRED NURSERIES LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
MELANIE ANN FIELD HIGHWOOD HOUSE NURSERY LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
MELANIE ANN FIELD PELICAN PLACE NURSERY LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
MELANIE ANN FIELD FPI (NAZEING) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
MELANIE ANN FIELD CHESTNUT HOUSE KINDERGARTEN LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
MELANIE ANN FIELD THE OLD SCHOOLHOUSE KINDERGARTEN LIMITED Director 2002-06-28 CURRENT 2002-06-28 Active
MELANIE ANN FIELD CONSTANTINE NURSERY LIMITED Director 2000-08-14 CURRENT 2000-08-14 Active
MELANIE ANN FIELD FPI (BISHOPS STORTFORD) LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
MELANIE ANN FIELD FIELD PROPERTY INVESTMENTS LIMITED Director 1998-12-15 CURRENT 1998-12-15 Active
MELANIE ANN FIELD HOLLY CORNER KINDERGARTEN LIMITED Director 1998-04-08 CURRENT 1998-04-08 Active
MELANIE ANN FIELD CHILD CENTRED ACTIVITIES LIMITED Director 1995-12-09 CURRENT 1995-10-31 Active
STEPHEN MICHAEL FIELD CHILD CENTRED NURSERIES LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
STEPHEN MICHAEL FIELD HIGHWOOD HOUSE NURSERY LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
STEPHEN MICHAEL FIELD PELICAN PLACE NURSERY LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
STEPHEN MICHAEL FIELD FPI (NAZEING) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
STEPHEN MICHAEL FIELD CHESTNUT HOUSE KINDERGARTEN LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
STEPHEN MICHAEL FIELD THE OLD SCHOOLHOUSE KINDERGARTEN LIMITED Director 2002-06-28 CURRENT 2002-06-28 Active
STEPHEN MICHAEL FIELD CONSTANTINE NURSERY LIMITED Director 2000-08-14 CURRENT 2000-08-14 Active
STEPHEN MICHAEL FIELD FPI (BISHOPS STORTFORD) LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
STEPHEN MICHAEL FIELD FIELD PROPERTY INVESTMENTS LIMITED Director 1998-12-15 CURRENT 1998-12-15 Active
STEPHEN MICHAEL FIELD HOLLY CORNER KINDERGARTEN LIMITED Director 1998-04-08 CURRENT 1998-04-08 Active
STEPHEN MICHAEL FIELD CHILD CENTRED ACTIVITIES LIMITED Director 1995-12-09 CURRENT 1995-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2024-03-09Audit exemption statement of guarantee by parent company for period ending 30/09/22
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2024-03-09Audit exemption subsidiary accounts made up to 2022-09-30
2024-02-05APPOINTMENT TERMINATED, DIRECTOR LAURA CHAPMAN
2023-09-21Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-09-18DIRECTOR APPOINTED MS LAURA CHAPMAN
2023-09-12APPOINTMENT TERMINATED, DIRECTOR OLIVER MARK HUMPHRIES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR DIANNE LUMSDEN-EARLE
2023-06-29DIRECTOR APPOINTED MS EMILY BURGESS
2023-06-28Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 054040690001
2023-01-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-14Memorandum articles filed
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 3 Peardon Street London SW8 3BW England
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 3 Peardon Street London SW8 3BW England
2022-09-16CH01Director's details changed for Mr Oliver Mark Humphries on 2022-09-16
2022-08-01AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-08-01PSC02Notification of Lgdn Bidco Limited as a person with significant control on 2022-07-29
2022-08-01PSC07CESSATION OF CHILD CENTRED NURSERIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01AP01DIRECTOR APPOINTED MR OLIVER MARK HUMPHRIES
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ANN FIELD
2022-08-01TM02Termination of appointment of Stephen Michael Field on 2022-07-29
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 17 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 258525
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 258525
2016-04-06AR0124/03/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 258525
2015-04-06AR0124/03/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 258525
2014-04-05AR0124/03/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-31AR0124/03/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-12AR0124/03/12 ANNUAL RETURN FULL LIST
2011-09-08SH20Statement by directors
2011-09-08SH19Statement of capital on 2011-09-08 GBP 258,525
2011-09-08CAP-SSSolvency statement dated 01/09/11
2011-09-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-12RES13Resolutions passed:
  • Ath share cap increased 30/06/2011
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2011-07-12SH0130/06/11 STATEMENT OF CAPITAL GBP 804039
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-09AR0124/03/11 ANNUAL RETURN FULL LIST
2010-08-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-24AR0124/03/10 ANNUAL RETURN FULL LIST
2009-08-28AA31/12/08 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-04-18363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-09-30RES13RE:ACCEPT SHARE ISSUE 30/06/05
2005-05-0388(2)RAD 25/04/05--------- £ SI 2@1=2 £ IC 2/4
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to BRIMPTON HOUSE NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIMPTON HOUSE NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRIMPTON HOUSE NURSERY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIMPTON HOUSE NURSERY LIMITED

Intangible Assets
Patents
We have not found any records of BRIMPTON HOUSE NURSERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIMPTON HOUSE NURSERY LIMITED
Trademarks
We have not found any records of BRIMPTON HOUSE NURSERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIMPTON HOUSE NURSERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as BRIMPTON HOUSE NURSERY LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where BRIMPTON HOUSE NURSERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIMPTON HOUSE NURSERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIMPTON HOUSE NURSERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL8 7SR