BSN NURSERY MANAGEMENT LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 04146757
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of BSN NURSERY MANAGEMENT LIMITED are www.bsnnurserymanagement.co.uk, and www.bsn-nursery-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsn Nursery Management Limited is a Private Limited Company. The company registration number is 04146757. Bsn Nursery Management Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Bsn Nursery Management Limited is 5 Station Road Hinckley Leicestershire Le10 1aw. . SHINH, Ashok Kumar is a Secretary of the company. SHINH, Ashok Kumar is a Director of the company. SHINH, Kiran Gian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
SHINH, Ashok Kumar
Appointed Date: 24 January 2001

Director
SHINH, Ashok Kumar
Appointed Date: 24 January 2001
71 years old

Director
SHINH, Kiran Gian
Appointed Date: 24 January 2001
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Ashok Kumar Shinh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kiran Gian Shinh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSN NURSERY MANAGEMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
27 Feb 2002
Return made up to 24/01/02; full list of members
22 Feb 2001
Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100
12 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
26 Jan 2001
Secretary resigned
24 Jan 2001
Incorporation

BSN NURSERY MANAGEMENT LIMITED Charges

8 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…