OpenCompanies

Beau Peeps Nurseries Ltd

Company number
08704657
Status
Active - Proposal To Strike Off
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
RITCHIE, Jonathan Arthur Duncan Director 3 Jan 2025
THOMPSON, Vivianne Elisabeth Anita Director 5 Jul 2019
KNIPE, Frederick Robin Director 5 Jul 2019
DELANEY, Anita Debra Director 5 Jul 2019 31 Dec 2024
BERRY, Robert Director 17 Dec 2019 6 Jun 2023
HITZELBERGER, Sean Laurence Director 26 Mar 2014 4 Jun 2020
RAE-REEVES, Victor Simon Director 5 Jul 2019 25 Sep 2019
HITZELBERGER, Emma Director 26 Mar 2014 5 Jul 2019
FORDE, Stephen Paul Director 25 Sep 2013 5 Jul 2019
EMMANUEL, Eugene Director 25 Sep 2013 5 Feb 2014

Control

NameNature of controlNotifiedCeased
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
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 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
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

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Aug 2024 - - -
31 Aug 2023 - - -
31 Aug 2022 - £10,202 5
31 Aug 2021 - £27,917 5
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