Bambino Hannah House Nursery Limited in London, N3 1LF

Description

Data updated on: 01-11-2023

03791708 is a registration number of Bambino Hannah House Nursery Limited. This company was registered as a Private Limited Company on 1999-06-18. This company has been actively competing in this business for 25 years. This business could be found at Aston House Cornwall Avenue in London. The main office's post code assigned to this address is N3 1LF. This company started under the business name Goodpack, though for the last twenty five years has operated under the business name Bambino Hannah House Nursery Limited. The enterprise's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. Bambino Hannah House Nursery Ltd released its latest accounts for the period that ended on 2021-08-31. Its most recent annual confirmation statement was submitted on 2023-06-18.

Within the following company, most of director's responsibilities up till now have been done by Samantha R., Richard S. and Michelle K.. Out of these three executives, Michelle K. has administered company the longest, having been a member of the Management Board for two years.

Previous company's names
Bambino Hannah House Nursery Limited 1999-07-21
Goodpack Limited 1999-06-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	173 160	221 728	288 848	448 213	626 461	367 009

Balance Sheet
Cash Bank In Hand	207 472	262 255	310 654	498 850	677 664	433 705
Current Assets	208 684	263 471	311 780	499 968	678 753	435 555
Debtors	1 212	1 216	1 126	1 118	1 089	1 850
Tangible Fixed Assets	17 040	13 563	10 456	8 897	6 895	5 058

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	173 060	221 628	288 748	448 113	626 361	366 909
Shareholder Funds	173 160	221 728	288 848	448 213	626 461	367 009

Other Financial Data
Creditors Due Within One Year	52 564	55 306	33 388	60 652	59 187	73 604
Net Current Assets Liabilities	156 120	208 165	278 392	439 316	619 566	361 951
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	64 643	64 643	64 643	65 680	65 680	49 630
Tangible Fixed Assets Depreciation	47 603	51 080	54 187	56 783	58 785	44 572
Tangible Fixed Assets Depreciation Charged In Period		3 477	3 107
Total Assets Less Current Liabilities	173 160	221 728	288 848	448 213	626 461	367 009

Role: Corporate Nominee Director

Appointed: 18 June 1999

Resigned: 29 June 1999

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 5 May 2024

Rwl Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 18 June 1999

Resigned: 29 June 1999

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm are: All About Children Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornwall Avenue, N3 1LF and was registered as a PSC under the reg no 07223697.

All About Children Limited

Address: Aston House Cornwall Avenue, London, N3 1LF, England

Legal authority The Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 07223697

Notified on 3 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Iain J.

Notified on 6 April 2016

Ceased on 3 August 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 August 2021
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 26 June 2014
Start Date For Period Covered By Report	01 November 2012
Date Approval Accounts	26 June 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	8 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	26 July 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	28 April 2017
Annual Accounts 30 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	30 July 2013
Annual Accounts
End Date For Period Covered By Report	31 October 2013

Bambino Hannah House Nursery Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samantha R.

Richard S.

Michelle K.

Toni K.

Sinead J.

Marcia V.

Russell F.

Iain J.

Iain J.

Helen J.

Bonusworth Limited

Rwl Registrars Limited

People with significant control

All About Children Limited

Iain J.

Accounts Documents

Company filings

Filing category

Additional Information

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