Company NameBumble-Bees Montessori Ltd.
Company StatusActive
Company Number03955349
CategoryPrivate Limited Company
Incorporation Date24 March 2000(24 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMr John Baptist Coutinho
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Uplands Way
Winchmore Hill
London
N21 1DG
Director NameMrs Marie Theresa Coutinho
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2000(same day as company formation)
RoleNursery School Teacher
Country of ResidenceEngland
Correspondence Address8 Uplands Way
Winchmore Hill
London
N21 1DG
Secretary NameMrs Marie Theresa Coutinho
NationalityBritish
StatusCurrent
Appointed24 March 2000(same day as company formation)
RoleNursery School Teacher
Country of ResidenceEngland
Correspondence Address8 Uplands Way
Winchmore Hill
London
N21 1DG
Director NameMrs Samantha Charlotte Seth
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2022(22 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Uplands Way
Winchmore Hill
London
N21 1DG
Director NameMrs Kelly Marie Stricklin-Coutinho
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2022(22 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Uplands Way
Winchmore Hill
London
N21 1DG
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Telephone020 83643647
Telephone regionLondon

Location

Registered Address8 Uplands Way
Winchmore Hill
London
N21 1DG
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

600 at £1John Baptist Coutinho
30.00%
Ordinary
600 at £1Marie Theresa Coutinho
30.00%
Ordinary
400 at £1Kelly Marie Coutinho
20.00%
Ordinary
400 at £1Samantha Charlotte Seth
20.00%
Ordinary

Financials

Year2014
Net Worth£165,919
Current Liabilities£64,407

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 March 2024 (1 month ago)
Next Return Due7 April 2025 (11 months, 2 weeks from now)

Filing History

5 April 2024Registered office address changed from 46 Eleanor Road London N11 2QS to 8 Uplands Way Winchmore Hill London N21 1DG on 5 April 2024 (1 page)
5 April 2024Confirmation statement made on 24 March 2024 with no updates (3 pages)
5 October 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
5 April 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
15 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
31 October 2022Appointment of Mrs Kelly Marie Stricklin-Coutinho as a director on 31 October 2022 (2 pages)
31 October 2022Appointment of Mrs Samantha Charlotte Seth as a director on 31 October 2022 (2 pages)
1 April 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
13 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
4 May 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
19 March 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
17 April 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
30 April 2019Confirmation statement made on 24 March 2019 with updates (4 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
11 July 2018Compulsory strike-off action has been discontinued (1 page)
10 July 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
12 June 2018First Gazette notice for compulsory strike-off (1 page)
14 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
13 April 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2,000
(4 pages)
23 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2,000
(4 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
4 May 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2,000
(4 pages)
4 May 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2,000
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
15 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2,000
(4 pages)
15 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2,000
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 April 2013Director's details changed for Marie Theresa Coutinho on 1 March 2013 (2 pages)
18 April 2013Director's details changed for John Baptist Coutinho on 1 March 2013 (2 pages)
18 April 2013Director's details changed for Marie Theresa Coutinho on 1 March 2013 (2 pages)
18 April 2013Director's details changed for John Baptist Coutinho on 1 March 2013 (2 pages)
18 April 2013Director's details changed for John Baptist Coutinho on 1 March 2013 (2 pages)
18 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
18 April 2013Director's details changed for Marie Theresa Coutinho on 1 March 2013 (2 pages)
18 April 2013Secretary's details changed for Marie Theresa Coutinho on 1 March 2013 (1 page)
18 April 2013Secretary's details changed for Marie Theresa Coutinho on 1 March 2013 (1 page)
18 April 2013Secretary's details changed for Marie Theresa Coutinho on 1 March 2013 (1 page)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 May 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
10 May 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
21 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
23 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009Return made up to 24/03/09; full list of members (4 pages)
17 September 2009Return made up to 24/03/08; full list of members (4 pages)
17 September 2009Return made up to 24/03/09; full list of members (4 pages)
17 September 2009Return made up to 24/03/08; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
20 July 2007Return made up to 24/03/07; full list of members (3 pages)
20 July 2007Return made up to 24/03/07; full list of members (3 pages)
24 April 2007Return made up to 24/03/06; full list of members (3 pages)
24 April 2007Return made up to 24/03/06; full list of members (3 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
11 August 2005Return made up to 24/03/05; full list of members (8 pages)
11 August 2005Return made up to 24/03/05; full list of members (8 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
10 January 2005Return made up to 24/03/04; full list of members (8 pages)
10 January 2005Return made up to 24/03/04; full list of members (8 pages)
5 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
5 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
13 July 2003Ad 24/02/03--------- £ si 998@1 (4 pages)
13 July 2003Ad 24/02/03--------- £ si 998@1 (4 pages)
13 July 2003£ nc 50000/2000 24/02/03 (1 page)
13 July 2003Return made up to 24/03/03; full list of members (7 pages)
13 July 2003£ nc 50000/2000 24/02/03 (1 page)
13 July 2003Return made up to 24/03/03; full list of members (7 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
25 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
25 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
28 September 2001Return made up to 24/03/01; full list of members (6 pages)
28 September 2001Return made up to 24/03/01; full list of members (6 pages)
29 March 2000Secretary resigned (1 page)
29 March 2000Secretary resigned (1 page)
24 March 2000Incorporation (20 pages)
24 March 2000Incorporation (20 pages)