Company NameBluebell Day Nursery Limited
DirectorsHelen Michaela Lloyd and Michael Lloyd
Company StatusActive
Company Number04458086
CategoryPrivate Limited Company
Incorporation Date11 June 2002(19 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameHelen Michaela Lloyd
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2002(same day as company formation)
RoleNursery Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE
Wales
Secretary NameMichael Lloyd
NationalityBritish
StatusCurrent
Appointed11 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE
Wales
Director NameMr Michael Lloyd
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(12 years after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30/32 Higher Bebington Road Bebington
Wirral
Merseyside
CH63 2PP
Wales
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 June 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 June 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitebluebellsdaynurserywirral.co.uk
Telephone0151 3430444
Telephone regionLiverpool

Location

Registered AddressBarnston House Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Helen Michaela Lloyd
66.67%
Ordinary A
1 at £1Helen Michaela Lloyd
33.33%
Ordinary B Non Voting

Financials

Year2014
Net Worth£25,386
Cash£57,091
Current Liabilities£48,081

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return11 June 2021 (4 months, 1 week ago)
Next Return Due25 June 2022 (8 months, 1 week from now)

Filing History

30 October 2020Micro company accounts made up to 30 September 2020 (6 pages)
15 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 30 September 2019 (6 pages)
14 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 30 September 2018 (6 pages)
21 June 2018Confirmation statement made on 11 June 2018 with updates (5 pages)
21 June 2018Change of details for Mrs Helen Michaela Lloyd as a person with significant control on 7 June 2018 (2 pages)
21 June 2018Notification of Michael Lloyd as a person with significant control on 7 June 2018 (2 pages)
19 October 2017Micro company accounts made up to 30 September 2017 (6 pages)
19 October 2017Micro company accounts made up to 30 September 2017 (6 pages)
13 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 October 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
(6 pages)
16 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
(6 pages)
10 November 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 November 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
(6 pages)
1 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
(6 pages)
17 October 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 October 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 3
(5 pages)
4 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 3
(5 pages)
3 July 2014Appointment of Mr Michael Lloyd as a director (2 pages)
3 July 2014Appointment of Mr Michael Lloyd as a director (2 pages)
17 December 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 December 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
29 October 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 October 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
18 November 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 November 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
10 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
27 July 2010Secretary's details changed for Michael Lloyd on 11 June 2010 (1 page)
27 July 2010Director's details changed for Helen Michaela Lloyd on 11 June 2010 (2 pages)
27 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
27 July 2010Secretary's details changed for Michael Lloyd on 11 June 2010 (1 page)
27 July 2010Director's details changed for Helen Michaela Lloyd on 11 June 2010 (2 pages)
20 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2009Return made up to 11/06/09; full list of members (4 pages)
30 June 2009Return made up to 11/06/09; full list of members (4 pages)
11 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 June 2008Return made up to 11/06/08; full list of members (4 pages)
18 June 2008Return made up to 11/06/08; full list of members (4 pages)
11 February 2008Ad 07/01/08--------- £ si [email protected]=1 £ ic 2/3 (1 page)
11 February 2008Ad 07/01/08--------- £ si [email protected]=1 £ ic 2/3 (1 page)
4 February 2008Memorandum and Articles of Association (19 pages)
4 February 2008Nc inc already adjusted 07/01/08 (1 page)
4 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 February 2008Memorandum and Articles of Association (19 pages)
4 February 2008Nc inc already adjusted 07/01/08 (1 page)
4 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 December 2007Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 December 2007Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 September 2007Return made up to 11/06/07; full list of members (2 pages)
10 September 2007Return made up to 11/06/07; full list of members (2 pages)
1 August 2007Registered office changed on 01/08/07 from: gratrix road bromborough wirral CH62 7BW (1 page)
1 August 2007Registered office changed on 01/08/07 from: gratrix road bromborough wirral CH62 7BW (1 page)
2 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 April 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 April 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 August 2006Return made up to 11/06/06; full list of members (2 pages)
16 August 2006Return made up to 11/06/06; full list of members (2 pages)
24 October 2005Return made up to 11/06/05; full list of members (6 pages)
24 October 2005Return made up to 11/06/05; full list of members (6 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 April 2005Registered office changed on 22/04/05 from: 4 seafield avenue, lower heswall wirral merseyside CH60 4SJ (1 page)
22 April 2005Registered office changed on 22/04/05 from: 4 seafield avenue, lower heswall wirral merseyside CH60 4SJ (1 page)
31 January 2005Secretary's particulars changed (1 page)
31 January 2005Director's particulars changed (1 page)
31 January 2005Secretary's particulars changed (1 page)
31 January 2005Director's particulars changed (1 page)
17 June 2004Return made up to 11/06/04; full list of members (6 pages)
17 June 2004Return made up to 11/06/04; full list of members (6 pages)
30 March 2004Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
30 March 2004Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
28 October 2003Return made up to 11/06/03; full list of members (6 pages)
28 October 2003Return made up to 11/06/03; full list of members (6 pages)
14 August 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
14 August 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
13 June 2002New secretary appointed (1 page)
13 June 2002New director appointed (1 page)
13 June 2002New secretary appointed (1 page)
13 June 2002New director appointed (1 page)
12 June 2002Director resigned (1 page)
12 June 2002Secretary resigned (1 page)
12 June 2002Registered office changed on 12/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 June 2002Director resigned (1 page)
12 June 2002Secretary resigned (1 page)
12 June 2002Registered office changed on 12/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 June 2002Incorporation (30 pages)
11 June 2002Incorporation (30 pages)