# Bambinos Limited

## Details

- **Company number:** [02908958](https://find-and-update.company-information.service.gov.uk/company/02908958)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1994
- **Registered office:** 31 HOUNDISCOMBE ROAD, PLYMOUTH, PL4 6EU
- **Nature of business:** [88910](/sic/88910) Child day-care activities
- **Corporate group:** [Aurevia Education Limited](/group/98294) (11 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Bambinos Limited → [Istep Learning PLC](/company/14857880) → [ASA Education Holding Ltd](/company/12038973) → [My Education Holding Ltd](/company/15317791)




## Directors' other companies

- [SHAW, Jonathan David](/person/6200079) - director at [JDS Accountants Limited](/company/15802970)
- [SHAW, Jonathan David](/person/6200079) - director at [The Nursery Family Ltd](/company/04476246)
- [SHAW, Jonathan David](/person/6200079) - director at [Home From Home Nursery Limited](/company/04749741)
- [SHAW, Jonathan David](/person/6200079) - director at [Stepping Stones Day Nursery (Sw) Ltd](/company/08621404)
- [SHAW, Jonathan David](/person/6200079) - director at [MKM Childcare Limited](/company/09857721)
- [SHAW, Jonathan David](/person/6200079) - director at [Muddy Boots Childcare Ltd](/company/10880705)
- [SHAW, Jonathan David](/person/6200079) - director at [Footsteps Childcare Limited](/company/06496057)



## Companies at the same address

- [Muddy Boots Childcare Ltd](/company/10880705) (10880705)