Company NameBambino Community Nursery (Booker) Limited
DirectorsKerry Marie Johnston and Stuart Alexander Johnston
Company StatusActive - Proposal to Strike off
Company Number04987621
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Director NameKerry Marie Johnston
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Northweald Lane
Kingston
Surrey
KT2 5GN
Director NameMr Stuart Alexander Johnston
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Northweald Lane
Kingston
Surrey
KT2 5GN
Secretary NameMr Stuart Alexander Johnston
NationalityBritish
StatusCurrent
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Northweald Lane
Kingston
Surrey
KT2 5GN
Director NameAldbury Directors Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence AddressTernion Court
264-268 Upper Fourth Street
Central Milton Keynes
Bucks
MK9 1DP
Secretary NameAldbury Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence AddressTernion Court
264-268 Upper Fourth Street
Central Milton Keynes
Bucks
MK9 1DP

Contact

Websitebambinonursery.co.uk

Location

Registered Address1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

3 at £1Stuart Alexander Johnston
75.00%
Ordinary
1 at £1Kerry Marie Johnston
25.00%
Ordinary

Financials

Year2014
Net Worth-£11,284
Cash£38,825
Current Liabilities£99,828

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 3 weeks from now)

Filing History

11 December 2020Confirmation statement made on 8 December 2020 with updates (4 pages)
23 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
16 December 2019Confirmation statement made on 8 December 2019 with updates (4 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
11 December 2018Confirmation statement made on 8 December 2018 with updates (4 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
2 January 2018Confirmation statement made on 8 December 2017 with updates (4 pages)
16 October 2017Change of details for Mr Stuart Alexander Johnston as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 16 October 2017 (1 page)
16 October 2017Change of details for Mr Stuart Alexander Johnston as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 16 October 2017 (1 page)
28 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
11 January 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
(5 pages)
8 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
(5 pages)
4 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 March 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
(5 pages)
4 March 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
(5 pages)
4 March 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4
(5 pages)
28 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4
(5 pages)
28 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 May 2013Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW on 13 May 2013 (1 page)
13 May 2013Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW on 13 May 2013 (1 page)
28 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 January 2010Director's details changed for Stuart Alexander Johnston on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Stuart Alexander Johnston on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Kerry Marie Johnston on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Stuart Alexander Johnston on 1 October 2009 (2 pages)
21 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Kerry Marie Johnston on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Kerry Marie Johnston on 1 October 2009 (2 pages)
21 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008Return made up to 08/12/08; full list of members (4 pages)
18 December 2008Return made up to 08/12/08; full list of members (4 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 January 2008Return made up to 08/12/07; full list of members (3 pages)
3 January 2008Return made up to 08/12/07; full list of members (3 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2007Return made up to 08/12/06; full list of members (3 pages)
2 January 2007Return made up to 08/12/06; full list of members (3 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2005Return made up to 08/12/05; full list of members (7 pages)
19 December 2005Return made up to 08/12/05; full list of members (7 pages)
14 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 December 2004Return made up to 08/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 2004Return made up to 08/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 February 2004Ad 27/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
28 February 2004Ad 27/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 January 2004New director appointed (2 pages)
17 January 2004New secretary appointed (2 pages)
17 January 2004New secretary appointed (2 pages)
17 January 2004Secretary resigned (1 page)
17 January 2004New director appointed (2 pages)
17 January 2004Director resigned (1 page)
17 January 2004Secretary resigned (1 page)
17 January 2004New director appointed (2 pages)
17 January 2004Director resigned (1 page)
17 January 2004New director appointed (2 pages)
8 December 2003Incorporation (20 pages)
8 December 2003Incorporation (20 pages)