Company NameBumble-Bees Montessori (Grange Park) Ltd
Company StatusActive
Company Number07200936
CategoryPrivate Limited Company
Incorporation Date24 March 2010(14 years, 1 month ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMr John Baptist Coutinho
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address46 Eleanor Road
London
N11 2QS
Director NameMarie Theresa Coutinho
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2010(same day as company formation)
RoleNursery School Teacher
Country of ResidenceUnited Kingdom
Correspondence Address46 Eleanor Road
London
N11 2QS
Secretary NameMarie Theresa Coutinho
StatusCurrent
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address46 Eleanor Road
London
N11 2QS
Director NameMrs Samantha Charlotte Seth
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2022(12 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Uplands Way
London
N21 1DG

Location

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

Shareholders

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

Financials

Year2014
Net Worth-£28,709
Cash£1,500
Current Liabilities£65,624

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

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

Filing History

5 April 2024Confirmation statement made on 24 March 2024 with no updates (3 pages)
5 April 2024Registered office address changed from 46 Eleanor Road London N11 2QS to 8 Uplands Way London N21 1DG on 5 April 2024 (1 page)
5 October 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
5 April 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
10 June 2022Appointment of Mrs Samantha Charlotte Seth as a director on 10 June 2022 (2 pages)
1 April 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
10 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)
23 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
30 April 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
19 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 (7 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (7 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 1,000
(5 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 1,000
(5 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 1,000
(5 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 1,000
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
19 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 1,000
(5 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 1,000
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
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)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 May 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
26 May 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
24 March 2010Incorporation (37 pages)
24 March 2010Incorporation (37 pages)