• UK
  • BERKHAMSTED DAY NURSERY LIMITED - Central Office Berkhamsted School, 6 Chesham Road, Berkhamsted, Hertfordshire, United Kingdom

Company Information

Company registration number
07610890
Company Status
LIVE
Country
United Kingdom
Registered Address
Central Office Berkhamsted School
6 Chesham Road
Berkhamsted
Hertfordshire
HP4 3AA
Central Office Berkhamsted School, 6 Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA UK

Management

Managing Directors
ANTHONY, Julian Charles Cohen
BACKHOUSE, Richard Paul
LAWS, Gavin Crawford
Company secretaries
ELLIFF, Stephen Robert

Company Details

Type of Business
ltd
Incorporated
2011-04-20
Age Of Company
2011-04-20 13 years
SIC/NACE
85100

Ownership

Beneficial Owners
Berkhamsted Schools Group

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VELOCITY 364 LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-04-20
Annual Return
Due Date: 2021-05-04
Last Date: 2020-04-20

BERKHAMSTED DAY NURSERY LIMITED Company Description

BERKHAMSTED DAY NURSERY LIMITED is a ltd registered in United Kingdom with the Company reg no 07610890. Its current trading status is "live". It was registered 2011-04-20. It was previously called VELOCITY 364 LIMITED. It has declared SIC or NACE codes as "85100". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-04-20.It can be contacted at Central Office Berkhamsted School .
More information

Get BERKHAMSTED DAY NURSERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkhamsted Day Nursery Limited - Central Office Berkhamsted School, 6 Chesham Road, Berkhamsted, Hertfordshire, United Kingdom

2011-04-20 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-02-09) - AA

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-20) - TM01

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  • resolution (2020-08-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • accounts-with-accounts-type-small (2020-01-20) - AA

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  • memorandum-articles (2020-08-03) - MA

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  • notification-of-a-person-with-significant-control (2019-11-01) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-11-01) - PSC09

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-small (2019-03-12) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-full (2018-04-20) - AA

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-21) - TM01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • accounts-with-accounts-type-full (2017-03-06) - AA

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-03-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-09) - TM02

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  • accounts-with-accounts-type-full (2015-12-30) - AA

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  • accounts-with-accounts-type-full (2015-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • accounts-with-accounts-type-full (2014-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • appoint-person-secretary-company-with-name (2014-04-23) - AP03

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  • termination-secretary-company-with-name (2014-04-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-full (2013-01-10) - AA

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  • change-account-reference-date-company-previous-extended (2013-01-03) - AA01

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  • change-of-name-notice (2012-03-26) - CONNOT

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  • certificate-change-of-name-company (2012-03-26) - CERTNM

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  • legacy (2012-05-02) - MG01

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  • termination-director-company-with-name (2012-05-04) - TM01

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • appoint-person-secretary-company-with-name (2012-05-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • appoint-person-director-company-with-name (2012-05-14) - AP01

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  • certificate-change-of-name-company (2011-08-15) - CERTNM

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  • resolution (2011-07-07) - RESOLUTIONS

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  • change-of-name-notice (2011-07-07) - CONNOT

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  • incorporation-company (2011-04-20) - NEWINC

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