Bush Babies Childrens Nurseries Limited (03851490)

Company details

Type: Private Limited Company
Incorporated: 1999-09-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

St Matthews
Shaftesbury Drive
Burntwood
Staffordshire
Ws7 9qp

Peer comparison

Compared against 361 UK companies in SIC 85100 (Pre-primary education) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 361 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022
Balance sheet
Current assets	£1 →0.0%	£1	—
Net assets	£1 →0.0%	£1 →0.0%	£1
Equity	£1 →0.0%	£1 →0.0%	£1
Other
Average employees	0	0	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

85100 · Pre-primary education

Officers (15)

Davies, Matthew Gordon Philip · Director appointed 2023-09-04
Muller, Matthew Peter · Director appointed 2017-10-06
Randles, Margaret Josephine · Director appointed 2016-04-29 resigned 2023-09-04
Phizacklea, Clare · Director appointed 2016-04-29 resigned 2023-09-04
Irons, Simon Andrew · Director appointed 2016-04-29 resigned 2023-09-04
Woodward, John Brian · Director appointed 2016-04-29 resigned 2017-12-31
Brailsford, Nicolas · Secretary appointed 2014-01-30 resigned 2016-04-29
Brailsford, Jane Marie · Director appointed 1999-09-30 resigned 2016-04-29
Brailsford, David · Director appointed 2015-05-29 resigned 2016-04-15
Couper, Laura · Director appointed 2015-05-29 resigned 2016-04-15
Owen, Alison · Secretary appointed 2012-01-01 resigned 2014-01-30
Simpson, Jennifer Susan · Secretary appointed 2007-03-13 resigned 2009-09-09
Brailsford, Robert · Director appointed 2000-04-03 resigned 2007-03-09
Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-09-30 resigned 1999-09-30
Corporate Appointments Limited · Corporate Nominee Director appointed 1999-09-30 resigned 1999-09-30

People with significant control (1)

Bush Babies Childrens Nurseries (Holdings) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

A registered charge Satisfied 038514900004

Held by Hsbc Bank PLC

Created 2015-12-11 · satisfied 2016-05-03

A fixed and floating charge over all assets.
A registered charge Satisfied 038514900003

Held by Hsbc Bank PLC

Created 2015-12-02 · satisfied 2016-05-03

A legal mortgage over the freehold property known as 2 hoffler close, countersthorpe, hm land registry title number: LT450235.
Legal and general charge Satisfied

Held by Abbey National PLC

Created 2009-02-27 · satisfied 2016-05-03

Land and buildings on the north side of lutterworth road k/a truecare day nursery, 170 lutterworth road leicester see image for full details.
Debenture deed Satisfied

Held by Lloyds Tsb Bank PLC

Created 2003-12-03 · satisfied 2009-02-05

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-10 Dormant accounts AA Accounts
2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-21 Dormant accounts AA Accounts
2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-04 Appointment of director AP01 Officers
2023-09-04 Termination director company with name termination date TM01 Officers
2023-09-04 Termination director company with name termination date TM01 Officers
2023-09-04 Termination director company with name termination date TM01 Officers
2023-08-21 Dormant accounts (paper) AA Accounts
2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-15 Dormant accounts (paper) AA Accounts
2021-10-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-03 Dormant accounts (paper) AA Accounts
2020-10-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.