Kindred Education (bromley North) Limited

General information

Name:

Kindred Education (bromley North) Ltd

Office Address:

1 Rushmills Bedford Road NN4 7YB Northampton

Number: 07188053

Incorporation date: 2010-03-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kindred Education (bromley North) Limited has been prospering in the business for at least 14 years. Started with registration number 07188053 in the year 2010, it have office at 1 Rushmills, Northampton NN4 7YB. The firm changed its registered name already two times. Until 2023 it has been working on providing the services it's been known for as Kindred Education (les Enfants) but currently it is listed under the name Kindred Education (bromley North) Limited. The enterprise's registered with SIC code 88910 which means Child day-care activities. Kindred Education (bromley North) Ltd reported its latest accounts for the financial year up to 2022-08-31. The firm's latest confirmation statement was submitted on 2023-03-12.

Given the enterprise's growing number of employees, it was unavoidable to appoint new directors: Ruth P. and Anne-Marie T. who have been working together since 2021-01-20 to fulfil their statutory duties for the following business.

  • Previous company's names
  • Kindred Education (bromley North) Limited 2023-07-18
  • Kindred Education (les Enfants) Limited 2019-04-26
  • Les Enfants (bromley) Limited 2010-03-12

Financial data based on annual reports

Company staff

Ruth P.

Role: Director

Appointed: 20 January 2021

Latest update: 4 May 2024

Anne-Marie T.

Role: Director

Appointed: 14 December 2017

Latest update: 4 May 2024

People with significant control

The companies with significant control over this firm are as follows: Kindred Education Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Bedford Road, NN4 7YB, Northamptonshire and was registered as a PSC under the reg no 09753655.

Kindred Education Limited
Address: 1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09753655
Notified on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel W.
Notified on 6 April 2016
Ceased on 16 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian W.
Notified on 6 April 2016
Ceased on 16 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 8 April 2015
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 August 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 January 2017
Annual Accounts 9 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 9 April 2013
Annual Accounts 7 April 2014
Date Approval Accounts 7 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed kindred education (les enfants) LIMITEDcertificate issued on 18/07/23 (CERTNM)
filed on: 18th, July 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

Additional Information

HQ address,
2012

Address:

10 Blyth Road

Post code:

BR1 3RX

City / Town:

Bromley

HQ address,
2013

Address:

10 Blyth Road

Post code:

BR1 3RX

City / Town:

Bromley

HQ address,
2014

Address:

10 Blyth Road

Post code:

BR1 3RX

City / Town:

Bromley

HQ address,
2015

Address:

10 Blyth Road

Post code:

BR1 3RX

City / Town:

Bromley

HQ address,
2016

Address:

10 Blyth Road

Post code:

BR1 3RX

City / Town:

Bromley

Accountant/Auditor,
2014 - 2012

Name:

Gibsons Financial Limited

Address:

Foresters Hall 25/27 Westow Street

Post code:

SE19 3RY

City / Town:

Upper Norwood

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Services (by SIC Code)

  • 88910 : Child day-care activities
14
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