| Company Name | Bluebell Day Nursery Bebington Limited |
|---|---|
| Directors | Helen Michaela Lloyd and Michael Lloyd |
| Company Status | Active |
| Company Number | 06465101 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Helen Michaela Lloyd |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30/32 Higher Bebington Road Bebington Wirral Merseyside CH63 2PP Wales |
| Secretary Name | Michael Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30/32 Higher Bebington Road Bebington Wirral Merseyside CH63 2PP Wales |
| Director Name | Mr Michael Lloyd |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30/32 Higher Bebington Road Bebington Wirral Merseyside CH63 2PP Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Michaela Lloyd 50.00% Ordinary A |
|---|---|
| 50 at £1 | Michael Lloyd 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,235 |
| Cash | £104,078 |
| Current Liabilities | £45,337 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 9 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 10 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 9 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 19 May 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 19 May 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 3 July 2014 | Appointment of Mr Michael Lloyd as a director (2 pages) |
| 3 July 2014 | Appointment of Mr Michael Lloyd as a director (2 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 4 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Michael Lloyd on 7 January 2010 (1 page) |
| 18 January 2010 | Secretary's details changed for Michael Lloyd on 7 January 2010 (1 page) |
| 18 January 2010 | Secretary's details changed for Michael Lloyd on 7 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Helen Michaela Lloyd on 7 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Helen Michaela Lloyd on 7 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Helen Michaela Lloyd on 7 January 2010 (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 1 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Ad 07/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | New secretary appointed (2 pages) |
| 1 February 2008 | Ad 07/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | New secretary appointed (2 pages) |
| 1 February 2008 | Director resigned (1 page) |
| 7 January 2008 | Incorporation (12 pages) |
| 7 January 2008 | Incorporation (12 pages) |