Bambinos Limited
- Company number
- 02908958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1994
- Nature of business
- Child day-care activities
- Corporate group
- Aurevia Education Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Jonathan David | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Istep Learning Plc | Ownership Of Shares 75 To 100 Percent | 29 Sep 2023 | |
| Jiayi International Education Investment Group Limited | Ownership Of Shares 75 To 100 Percent | 29 Mar 2018 | 29 Sep 2023 |
| Jiayi International Education Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2018 | 29 Sep 2023 |
| Mrs Alison Therese Lane | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2018 |
| Mr William James Lane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £259,523 | £35,663 | 80 |
| 31 Dec 2016 | £465,766 | £50,341 | 80 |
| 31 Dec 2015 | £426,965 | £811 | - |
| 31 Dec 2014 | £439,574 | £70,737 | - |
| 31 Dec 2013 | £349,249 | £42,092 | - |
| 31 Dec 2012 | £346,207 | £36,482 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Owned by
Bambinos Limited → Istep Learning PLC → ASA Education Holding Ltd → My Education Holding Ltd
Directors’ other companies
- SHAW, Jonathan David - Director at JDS Accountants Limited
- SHAW, Jonathan David - Director at The Nursery Family Ltd
- SHAW, Jonathan David - Director at Home From Home Nursery Limited
- SHAW, Jonathan David - Director at Stepping Stones Day Nursery (Sw) Ltd
- SHAW, Jonathan David - Director at MKM Childcare Limited
- SHAW, Jonathan David - Director at Muddy Boots Childcare Ltd
- SHAW, Jonathan David - Director at Footsteps Childcare Limited
Companies at the same address
- Muddy Boots Childcare Ltd (10880705)