BURSTEAD BEARS DAY NURSERY LIMITED
LONDON BARLEYLANDS NURSERY LIMITED

Hellopages » Greater London » Waltham Forest » E17 9AP

Company number 05562144
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 395 HOE STREET, WALTHAMSTOW, LONDON, E17 9AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of BURSTEAD BEARS DAY NURSERY LIMITED are www.bursteadbearsdaynursery.co.uk, and www.burstead-bears-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Burstead Bears Day Nursery Limited is a Private Limited Company. The company registration number is 05562144. Burstead Bears Day Nursery Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Burstead Bears Day Nursery Limited is 395 Hoe Street Walthamstow London E17 9ap. . STERN, Roulla is a Secretary of the company. STERN, Andrew Howard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary STERN, Andrew Howard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LASSMAN, Tina Rosemary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STERN, Roulla
Appointed Date: 23 February 2010

Director
STERN, Andrew Howard
Appointed Date: 13 September 2005
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Secretary
STERN, Andrew Howard
Resigned: 23 February 2010
Appointed Date: 13 September 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Director
LASSMAN, Tina Rosemary
Resigned: 11 February 2010
Appointed Date: 13 September 2005
66 years old

Persons With Significant Control

Mrs Roulla Stern
Notified on: 13 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Howard Stern
Notified on: 13 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURSTEAD BEARS DAY NURSERY LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 13 September 2016 with updates
03 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 30 more events
25 Nov 2005
Registered office changed on 25/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
25 Nov 2005
New secretary appointed;new director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
13 Sep 2005
Incorporation