BRIGHT STARS NURSERIES UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11086208 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2017 |
| Age | 6 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BRIGHT STARS NURSERIES UK HOLDINGS LIMITED is an active private limited company with number 11086208. It was incorporated 6 years, 6 months, 4 days ago, on 28 November 2017. The company address is 1 Pride Point Drive 1 Pride Point Drive, Derby, DE24 8BX, England.
Company Fillings
Accounts with accounts type dormant
Date: 05 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 05 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 05 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 05 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Termination director company with name termination date
Date: 26 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-24
Officer name: David Jenkins
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2023
Action Date: 29 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-29
Charge number: 110862080004
Documents
Confirmation statement with updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 08 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Jenkins
Appointment date: 2023-05-08
Documents
Change to a person with significant control
Date: 16 May 2023
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Icp Nurseries Limited
Change date: 2021-06-01
Documents
Cessation of a person with significant control
Date: 16 May 2023
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-29
Psc name: Jeremy Edward Greenhalgh
Documents
Accounts with accounts type dormant
Date: 06 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 06 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 06 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 06 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2022
Action Date: 25 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110862080003
Charge creation date: 2022-10-25
Documents
Certificate change of name company
Date: 14 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cresswell nurseries holdings LIMITED\certificate issued on 14/06/22
Documents
Change of name notice
Date: 14 Jun 2022
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-01
Officer name: Dominic Harrison
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Legacy
Date: 01 Feb 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Documents
Legacy
Date: 01 Feb 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21
Documents
Legacy
Date: 01 Feb 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Documents
Change account reference date company previous extended
Date: 29 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Change person director company with change date
Date: 06 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Dominic Harrison
Change date: 2021-12-01
Documents
Change account reference date company current extended
Date: 30 Nov 2021
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Address
Type: AD01
Old address: Bentley Manor Box Trees Road Dorridge Solihull B93 8NP England
Change date: 2021-11-29
New address: 1 Pride Point Drive Pride Park Derby DE24 8BX
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110862080002
Charge creation date: 2021-08-27
Documents
Change person director company with change date
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Dominic Harrison
Change date: 2021-07-14
Documents
Change person director company with change date
Date: 15 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Dominic Harrison
Change date: 2021-07-14
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-14
Officer name: Clare Elizabeth Wilson
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Dominic Harrison
Appointment date: 2021-06-29
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-29
Officer name: Sotiris Theodoros Fivos Lyritzis
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Horton Peter David
Termination date: 2021-06-29
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Elizabeth Wilson
Appointment date: 2021-06-29
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110862080001
Documents
Notification of a person with significant control
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Icp Nurseries Limited
Notification date: 2021-03-15
Documents
Confirmation statement with updates
Date: 21 Jan 2021
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 06 Jan 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nkb Co-Invest Vi Gmbh & Co. Kg
Cessation date: 2020-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-23
Charge number: 110862080001
Documents
Accounts with accounts type group
Date: 07 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 25 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Sep 2020
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Capital : 755,370 GBP
Date: 2019-11-29
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
Old address: 69 High Street High Street Stetchworth Newmarket CB8 9th England
Change date: 2020-01-08
New address: Bentley Manor Box Trees Road Dorridge Solihull B93 8NP
Documents
Accounts with accounts type group
Date: 14 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Address
Type: AD01
Old address: 85 Melrose Avenue London SW19 8BU United Kingdom
New address: 69 High Street High Street Stetchworth Newmarket CB8 9th
Change date: 2018-12-12
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Change to a person with significant control
Date: 11 Dec 2018
Action Date: 08 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-08
Psc name: Mr Jeremy Edward Greenhalgh
Documents
Notification of a person with significant control
Date: 11 Dec 2018
Action Date: 08 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-08
Psc name: Nkb Co-Invest Vi Gmbh & Co. Kg
Documents
Change account reference date company current extended
Date: 22 Aug 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Accounts with accounts type dormant
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 06 Aug 2018
Action Date: 12 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-12
Capital : 443,916.00 GBP
Documents
Capital allotment shares
Date: 06 Aug 2018
Action Date: 13 Jul 2018
Category: Capital
Type: SH01
Capital : 433.59000 GBP
Date: 2018-07-13
Documents
Capital name of class of shares
Date: 11 Jul 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 21 Jun 2018
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 30 May 2018
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 09 Mar 2018
Category: Capital
Type: SH01
Capital : 269,366.00 GBP
Date: 2018-03-09
Documents
Capital name of class of shares
Date: 18 Apr 2018
Category: Capital
Type: SH08
Documents
Change account reference date company previous shortened
Date: 06 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 08 Mar 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Horton Peter David
Cessation date: 2018-01-31
Documents
Notification of a person with significant control
Date: 08 Mar 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-31
Psc name: Jeremy Edward Greenhalgh
Documents
Capital allotment shares
Date: 26 Feb 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-31
Capital : 169,275.00 GBP
Documents
Capital name of class of shares
Date: 23 Feb 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 23 Feb 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 21 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 21 Feb 2018
Category: Address
Type: AD03
New address: Stevens & Bolton Wey House Farnham Road Guildford GU1 4YD
Documents
Change sail address company with new address
Date: 20 Feb 2018
Category: Address
Type: AD02
New address: Stevens & Bolton Wey House Farnham Road Guildford GU1 4YD
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-31
Officer name: Mr Stephen Martin Booty
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-31
Officer name: Mr Sotiris Lyritzis
Documents
Change account reference date company current shortened
Date: 29 Nov 2017
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-11-30
Documents
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