BAMBINOS LIMITED
31 HOUNDISCOMBE ROAD, PLYMOUTH PL4 6EU- Active
- Private Limited Company
- Company No. 02908958
- Last Updated: 01 Mar 2024
Company Profile
BAMBINOS LIMITED was incorporated on Wednesday, March 16, 1994 as a Private Limited Company with registered address in PLYMOUTH. BAMBINOS LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 30 years 6 months.
| Name | BAMBINOS LIMITED |
|---|---|
| Company number | 02908958 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HOUNDISCOMBE ROAD PLYMOUTH PL4 6EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Istep Learning Limited The Royal Exchange, C/O Browan Solicitors Ltd., EC3V 3DG |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Jiayi International Education Investment Group Limited Baker Street, W1U 7EU |
Dates: Thursday, March 29, 2018 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
|
| Jiayi International Education Investment Group Limited W1U 7EU |
Dates: Thursday, March 29, 2018 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William James Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Therese Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BAMBINOS LIMITED | 16 Mar 1994 |