Buckshaw Bunnies Childcare Ltd
- Company number
- 09017195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2014
- Nature of business
- Child day-care activities
- Corporate group
- Graphite Capital Management LLP (109 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONES, Olivia Alice | Director | 3 Aug 2026 | |
| MACKENZIE, Sarah Cosette Vera | Director | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Storal Learning Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2026 | 1 Apr 2026 |
| Mrs Annemarie Capper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
29 Apr 2017 | 1 Apr 2026 |
| Mrs Laura May Ward | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
29 Apr 2017 | 1 Apr 2026 |
| Buckshaw Bunnies Childcare Holdings Ltd | Ownership Of Shares 75 To 100 Percent As Trust | 1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £202,447 | £73,003 | 35 |
| 30 Sep 2023 | £228,905 | £54,079 | 35 |
| 30 Sep 2022 | £164,787 | £105,633 | 32 |
| 30 Sep 2021 | £82,334 | £119,091 | 32 |
| 30 Sep 2020 | £35,624 | - | 35 |
| 30 Sep 2019 | £35,057 | - | - |
| 30 Sep 2018 | £1,586 | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | £55,948 | - |
| 30 Sep 2015 | - | - | - |
Connections
Owned by
Buckshaw Bunnies Childcare Ltd → Buckshaw Bunnies Childcare Holdings Ltd → Storal Learning Ltd → Fledge Bidco Limited → Fledge Midco 3 Limited → Fledge Midco 2 Limited
Directors’ other companies
- MACKENZIE, Sarah Cosette Vera - Director at Children 1st Limited
- MACKENZIE, Sarah Cosette Vera - Director at Childcare Nursery Solutions Limited
- MACKENZIE, Sarah Cosette Vera - Director at Bhcf4 Limited
- MACKENZIE, Sarah Cosette Vera - Director at Archway Nursery Limited
- MACKENZIE, Sarah Cosette Vera - Director at Bhcf2 Limited
- MACKENZIE, Sarah Cosette Vera - Director at Swingboat Holdings Limited
- MACKENZIE, Sarah Cosette Vera - Director at The Honeytree Day Nursery Limited
- MACKENZIE, Sarah Cosette Vera - Director at Blueberry Nursery Early Learning Organisation Limited
- MACKENZIE, Sarah Cosette Vera - Director at Breedon House Group Limited
- MACKENZIE, Sarah Cosette Vera - Director at Fledge Bidco Limited
Companies at the same address
- Archway Nursery Limited (10810141)
- Bhcf2 Limited (08685288)
- Bhcf3 Limited (14404929)
- Bhcf4 Limited (15878950)
- Blueberry Nursery Early Learning Organisation Limited (04303599)
- Breedon House Group Limited (06657525)
- Breedon House Holdings Limited (07185290)
- Breedon House Nurseries Limited (03207571)
- Breedon House Properties Limited (06249864)
- Buckshaw Bunnies Childcare Holdings Ltd (17034409)