Teddies Childcare Provision Limited

General information

Name:

Teddies Childcare Provision Ltd

Office Address:

Pioneer House 7 Rushmills NN4 7YB Northampton

Number: 04004505

Incorporation date: 2000-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teddies Childcare Provision is a company registered at NN4 7YB Northampton at Pioneer House. This business has been registered in year 2000 and is registered under reg. no. 04004505. This business has been present on the English market for twenty four years now and company last known state is active. This firm has been on the market under three previous names. The very first name, Bandtotal, was switched on 2000/07/17 to Bupa Childcare Provision. The current name, in use since 2009, is Teddies Childcare Provision Limited. The company's principal business activity number is 85100, that means Pre-primary education. Teddies Childcare Provision Ltd released its account information for the period up to 2022-12-31. The company's latest confirmation statement was filed on 2023-05-31.

As suggested by this firm's register, since 2022/05/02 there have been four directors including: John B., Rosamund M. and John C.. In addition, the director's duties are assisted with by a secretary - Stephen K., who was selected by the firm in April 2009.

  • Previous company's names
  • Teddies Childcare Provision Limited 2009-05-08
  • Bupa Childcare Provision Limited 2000-07-17
  • Bandtotal Limited 2000-05-31

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 02 May 2022

Latest update: 29 February 2024

Rosamund M.

Role: Director

Appointed: 16 April 2020

Latest update: 29 February 2024

John C.

Role: Director

Appointed: 16 April 2020

Latest update: 29 February 2024

Elizabeth B.

Role: Director

Appointed: 29 April 2009

Latest update: 29 February 2024

Stephen K.

Role: Secretary

Appointed: 29 April 2009

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Bhfs Two 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 7 Rushmills, NN4 7YB.

Bhfs Two Limited
Address: Pioneer House 7 Rushmills, Northampton, NN4 7YB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 11 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 11 September 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 15th, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 85100 : Pre-primary education
23
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