Mama Bear's Day Nursery Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

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)

Officers (11)

• Driffield, Anthony Werner · Secretary appointed 2023-08-08
• Ashbolt, Victoria Louise · Director appointed 2018-12-18
• Driffield, Beverley Jane · Director appointed 2002-09-30
• Thorne, Nicola Louise · Secretary appointed 2014-10-01 resigned 2023-08-08
• Marston, Christopher Gordon · Director appointed 2020-08-10 resigned 2022-03-11
• Chalk, Benjamin Paul · Director appointed 2014-10-01 resigned 2017-02-17
• Driffield, Anthony Werner Harry Derek · Secretary appointed 2002-09-30 resigned 2014-10-01
• Sturmey, Kerry Ann · Director appointed 2014-01-01 resigned 2014-01-01
• Thorne, Nicola Louise · Director appointed 2014-01-01 resigned 2014-01-01
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-09-26 resigned 2002-09-26
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-09-26 resigned 2002-09-26

People with significant control (3)

• Gingerbread (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-06-15
  Ownership of shares 75 to 100 percent
• Mr Anthony Werner Harry Derek Driffield Active
  Individual Psc · British · resident in England · born 6/1966 · notified 2016-04-06
  Significant influence or control
• Mrs Beverley Jane Driffield Active
  Individual Psc · British · resident in England · born 8/1961 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (13)

1 outstanding · 12 satisfied

• A registered charge Outstanding 045462560013
  Held by Hsbc Bank PLC
  Created 2016-04-18
• A registered charge Satisfied 045462560012
  Held by Santander UK PLC
  Created 2014-03-07 · satisfied 2016-03-16
  All that l/h k/a the lower ground floor level the ground floor level and roofs at ground floor level and being the bush wells road bristol t/no.BL133818. Notification of addition to or amendment of charge.
• A registered charge Satisfied 045462560011
  Held by Santander UK PLC
  Created 2013-09-13 · satisfied 2016-03-16
  Ground floor and yard at st john's court, whiteladies road, bristol t/no BL132631. Notification of addition to or amendment of charge.
• A registered charge Satisfied 045462560010
  Held by Santander UK PLC
  Created 2013-04-30 · satisfied 2016-02-06
  17 oakfield road clifton bristol. Notification of addition to or amendment of charge.
• A registered charge Satisfied 045462560009
  Held by Santander UK PLC
  Created 2013-04-30 · satisfied 2016-03-16
  L/H property known as 17 oakfield road, clifton, bristol. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Santander UK PLC
  Created 2012-07-02 · satisfied 2016-03-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-31 · satisfied 2016-02-03
  F/H property k/a the surgery (and land at the surgery) coronation road downend bristol t/no AV104472 and AV226214 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-31 · satisfied 2013-04-18
  L/H property k/a 17 oakfield road, clifton, bristol by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-12-02 · satisfied 2016-02-03
  63 downend road, downend, bristol t/no GR222155 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-09 · satisfied 2016-02-03
  691 wells road whitchurch bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-11-13 · satisfied 2016-02-03
  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.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-11-13 · satisfied 2016-02-03
  All that f/h property known as the former youth centre groveleaze shirehampton bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-11-13 · satisfied 2016-02-03
  All that f/h property known as broomhill youth centre allison road brislington bristol part t/n ST1435. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Total-exemption-full accounts AA Accounts
• 2025-01-31 Full accounts AA Accounts
• 2024-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Full accounts AA Accounts
• 2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-15 Termination director company with name termination date TM01 Officers
• 2023-08-10 Appointment of secretary AP03 Officers
• 2023-08-10 Termination secretary company with name termination date TM02 Officers
• 2023-06-29 Change account reference date company current extended AA01 Accounts
• 2022-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-08 Full accounts AA Accounts
• 2022-03-11 Termination director company with name termination date TM01 Officers
• 2021-09-30 Full accounts (paper) AA Accounts
• 2021-09-29 Confirmation statement (no updates) CS01 Confirmation statement

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