OpenCompanies

Beau Peeps Nurseries Ltd

Company number
08704657
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2013
Nature of business
Pre-primary education

Registered office

Co Clyde & Co LLP,
St Botolph Building, 138 Houndsditch
London
EC3A 7AR

Officers

NameRoleAppointedResigned
EMMANUEL, Eugene Director 25 Sep 2013 5 Feb 2014
HITZELBERGER, Emma Director 26 Mar 2014 5 Jul 2019
FORDE, Stephen Paul Director 25 Sep 2013 5 Jul 2019
RAE-REEVES, Victor Simon Director 5 Jul 2019 25 Sep 2019
HITZELBERGER, Sean Laurence Director 26 Mar 2014 4 Jun 2020
BERRY, Robert Director 17 Dec 2019 6 Jun 2023
DELANEY, Anita Debra Director 5 Jul 2019 31 Dec 2024
RITCHIE, Jonathan Arthur Duncan Director 3 Jan 2025
KNIPE, Frederick Robin Director 5 Jul 2019
THOMPSON, Vivianne Elisabeth Anita Director 5 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Sean Laurence Hitzelberger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 5 Jul 2019
Mrs Emma Hitzelberger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 5 Jul 2019
Mr Stephen Paul Forde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Jul 2019
Swinbrook House Nursery Schools Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 - - -
31 Aug 2023 - - -
31 Aug 2022 - £10,202 5
31 Aug 2021 - £27,917 6
31 Aug 2020 - £21,825 6
31 Aug 2019 - £32,142 6
30 Sep 2018 £310 - -
30 Sep 2017 £17,457 - -
30 Sep 2016 -£7,927 - -
30 Sep 2015 -£39,631 - -
30 Sep 2014 -£10,259 £24 -

Connections

Directors’ other companies

Companies at the same address

Data