Berkhamsted Day Nursery Limited

General information

Name:

Berkhamsted Day Nursery Ltd

Office Address:

Central Office Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted

Number: 07610890

Incorporation date: 2011-04-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkhamsted Day Nursery Limited has existed on the market for 13 years. Started with Registered No. 07610890 in the year 2011, it is registered at Central Office Berkhamsted School, Berkhamsted HP4 3AA. Despite the fact, that lately it's been known as Berkhamsted Day Nursery Limited, it had the name changed. This firm was known as Berkhamsted Schools Group until 15th August 2011, then it got changed to Velocity 364. The definitive transformation occurred on 26th March 2012. The enterprise's classified under the NACE and SIC code 85100 and their NACE code stands for Pre-primary education. The company's most recent accounts cover the period up to 2022-07-31 and the most current confirmation statement was released on 2023-04-20.

As mentioned in the following enterprise's directors directory, since 19th January 2024 there have been four directors including: Jacqueline B., Kerry M. and Julian A.. To support the directors in their duties, this particular business has been using the skills of Stephen E. as a secretary since 2016.

  • Previous company's names
  • Berkhamsted Day Nursery Limited 2012-03-26
  • Velocity 364 Limited 2011-08-15
  • Berkhamsted Schools Group Limited 2011-04-20

Company staff

Jacqueline B.

Role: Director

Appointed: 19 January 2024

Latest update: 11 March 2024

Kerry M.

Role: Director

Appointed: 16 November 2021

Latest update: 11 March 2024

Julian A.

Role: Director

Appointed: 12 November 2018

Latest update: 11 March 2024

Stephen E.

Role: Secretary

Appointed: 26 February 2016

Latest update: 11 March 2024

Richard B.

Role: Director

Appointed: 01 January 2016

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Berkhamsted Schools Group owns over 3/4 of company shares. This business can be reached in Berkhamsted at Chesham Road, HP4 3AA, Hertfordshire and was registered as a PSC under the registration number 622349.

Berkhamsted Schools Group
Address: 6 Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England
Legal authority English Law
Legal form Comany Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 622349
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Friday 19th January 2024. (AP01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85100 : Pre-primary education
13
Company Age

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