Bright Stars Nursery Holdings Limited

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Bright Stars Nursery Holdings Limited

10326160•Private Limited With Share Capital

1 Pride Point Drive, Pride Park, Derby, DE248BX
Website

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Incorporated

11/08/2016

Company Age

9 years

Directors

3

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bright Stars Nursery Holdings Limited (10326160) is a private limited with share capital incorporated on 11/08/2016 (9 years old) and registered in derby, DE248BX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/08/2016
DE248BX
4 employees

Financial Overview

Total Assets

£18.41M

Liabilities

£10.8K

Net Assets

£18.40M

Cash

£0

Key Metrics

4

Employees

3

Directors

7

Shareholders

Board of Directors

3
S
stephen martin booty
director
C
clare elizabeth wilson
director
L
lisa barter-ng
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Resolution
Category:Resolution
Date:29-03-2026
Resolution
Category:Resolution
Date:29-03-2026
Resolution
Category:Resolution
Date:20-02-2026
Memorandum Articles
Category:Incorporation
Date:20-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2024
Legacy
Category:Accounts
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2023
Legacy
Category:Accounts
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Resolution
Category:Resolution
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Resolution
Category:Resolution
Date:27-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Resolution
Category:Resolution
Date:24-05-2018
Resolution
Category:Resolution
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Resolution
Category:Resolution
Date:12-01-2017
Incorporation Company
Category:Incorporation
Date:11-08-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Pride Point Drive, Pride Park, Derby, DE248BXRegistered

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Contact

icpnurseries.com
1 Pride Point Drive, Pride Park, Derby, DE248BX