Forbes BP Ltd
- Company number
- SC350288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2008
- Nature of business
- Pre-primary education
- Corporate group
- Forbes Cn Holdings Limited (3 companies)
Registered office
Previous names
- Bruntsfield House Nursery Ltd (until 29 Jul 2019)
- Florence House Nursery Limited (until 12 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURIEZ, Caroline Margaret | Director | 20 Jan 2022 | |
| DURIEZ, Peter Charles Anthony Beale | Director | 1 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Jack Tait | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2017 |
| Little Voices Nurseries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,911,909 | £838,443 | 23 |
| 30 Jun 2024 | £1,628,788 | £696,208 | 22 |
| 30 Jun 2023 | £1,313,151 | £361,083 | 24 |
| 30 Jun 2022 | £993,134 | £271,102 | 21 |
| 30 Jun 2021 | £720,998 | £146,626 | 21 |
| 30 Jun 2020 | £501,476 | £113,796 | 23 |
| 30 Jun 2019 | £295,188 | £80,059 | 23 |
| 30 Jun 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | £54,729 | £13,997 | - |
| 19 May 2014 | - | £64,299 | - |
| 30 Sep 2013 | - | £8,520 | - |
| 30 Sep 2012 | £165,820 | £9,232 | - |
| 30 Sep 2011 | £99,585 | £10,320 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
Connections
Owned by
Forbes BP Ltd → Little Voices Nurseries Ltd → Forbes Cn Holdings Limited
Directors’ other companies
- DURIEZ, Caroline Margaret - Director at Forbes Cp Limited
- DURIEZ, Caroline Margaret - Director at Forbes Ebc Holding Ltd
- DURIEZ, Caroline Margaret - Director at Forbes Ebc Pty Limited
- DURIEZ, Caroline Margaret - Director at Forbes Gr Ltd
- DURIEZ, Peter Charles Anthony Beale - Director at Forbes BP Pty Ltd
- DURIEZ, Peter Charles Anthony Beale - Director at Forbes Cn Holdings Limited
- DURIEZ, Peter Charles Anthony Beale - Director at Forbes Gr Ltd
- DURIEZ, Peter Charles Anthony Beale - Director at Forbes Cp Limited
- DURIEZ, Peter Charles Anthony Beale - Director at Little Voices Nurseries Ltd
- DURIEZ, Peter Charles Anthony Beale - Director at Forbes Ebc Holding Ltd
Companies at the same address
- Forbes BP Pty Ltd (SC468397)
- Forbes Br Holdings Ltd (SC880777)
- Forbes Br Ltd (SC880779)
- Forbes Br Pty Ltd (SC880778)
- Forbes Cn Holdings Limited (SC571487)
- Forbes Ebc Holding Ltd (SC849449)
- Forbes Ebc Pty Limited (SC812600)
- Little Voices Nurseries Ltd (SC471914)