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Company Information for

THE NURSERY AT BROCKHALL LIMITED

9 BRENTON BUSINESS COMPLEX, BOND STREET, BURY, LANCASHIRE, BL9 7BE,

Company Registration Number

04073329

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Nursery At Brockhall Ltd

THE NURSERY AT BROCKHALL LIMITED was founded on 2000-09-18 and has its registered office in Bury. The organisation's status is listed as "Active - Proposal to Strike off". The Nursery At Brockhall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE NURSERY AT BROCKHALL LIMITED

Legal Registered Office

9 BRENTON BUSINESS COMPLEX
BOND STREET
BURY
LANCASHIRE
BL9 7BE
Other companies in BL9

Previous Names

RYELEX LIMITED

22/03/2001

Filing Information

Company Number		04073329
Company ID Number		04073329
Date formed		2000-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-01-05 06:36:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NURSERY AT BROCKHALL LIMITED

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Company Officers of THE NURSERY AT BROCKHALL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GARETH OWEN	Director	2014-04-04
MANDY JANE OWEN	Director	2014-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLOTTE TAYLOR	Director	2000-10-04	2014-04-04
GILLIAN MARY BABER	Company Secretary	2000-10-04	2011-07-21
GILLIAN MARY BABER	Director	2000-10-04	2011-07-21
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	2000-09-18	2000-10-04
CHETTLEBURGH'S LIMITED	Nominated Director	2000-09-18	2000-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GARETH OWEN	EDUCARE FOR EARLY YEARS LIMITED	Director	2010-04-01	CURRENT	1996-03-01	Active
DAVID GARETH OWEN	ELITE CHILDCARE TRAINING LTD	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
MANDY JANE OWEN	EDUCARE FOR EARLY YEARS LIMITED	Director	1996-03-01	CURRENT	1996-03-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH OWEN
2019-11-27	AP01	DIRECTOR APPOINTED MRS JESSICA ANNE LAGO
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-12-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-11-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-11-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09	AR01	21/09/15 ANNUAL RETURN FULL LIST
2014-11-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	AA01	Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17	SH19	Statement of capital on 2014-04-17 GBP 1,000
2014-04-11	SH20	Statement by directors
2014-04-11	CAP-SS	Solvency statement dated 04/04/14
2014-04-11	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR
2014-04-11	AP01	DIRECTOR APPOINTED MR DAVID GARETH OWEN
2014-04-11	AP01	DIRECTOR APPOINTED MANDY JANE OWEN
2014-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/14 FROM Brockhall Village Old Langho Blackburn Lancashire BB6 8HL
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040733290006
2013-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-11-12	AR01	21/09/13 FULL LIST
2012-10-15	AR01	21/09/12 FULL LIST
2012-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-06-13	RES12	VARYING SHARE RIGHTS AND NAMES
2011-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-09-22	AR01	21/09/11 FULL LIST
2011-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN BABER
2011-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BABER
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-10-06	AR01	21/09/10 NO CHANGES
2010-02-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2009 FROM BROCKHALL VILLAGE OLD LANGHO BLACKBURN LANCASHIRE BB6 8DX
2009-10-07	AR01	21/09/09 FULL LIST
2009-05-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BABER / 13/05/2009
2009-05-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BABER / 13/05/2009
2008-11-14	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-15	363s	RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-28	363s	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-18	88(2)R	AD 31/05/05--------- £ SI 200000@1
2005-10-13	123	NC INC ALREADY ADJUSTED 31/05/05
2005-10-13	RES04	£ NC 100000/600000
2005-10-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-29	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-23	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-29	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-01	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/01 FROM: WOODFORD MILL LLOYD STREET DARWEN LANCASHIRE BB3 1EH
2001-09-20	363s	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-09-20	88(2)R	AD 14/03/01-14/03/01 £ SI 999@1=999 £ IC 1/1000
2001-07-17	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01
2001-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-22	CERTNM	COMPANY NAME CHANGED RYELEX LIMITED CERTIFICATE ISSUED ON 22/03/01
2000-10-12	288b	SECRETARY RESIGNED
2000-10-12	WRES04	NC INC ALREADY ADJUSTED 04/10/00
2000-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2000-10-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE NURSERY AT BROCKHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE NURSERY AT BROCKHALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-07-21	Satisfied	GILLIAN MARY BABER CHARLOTTE TAYLOR AND GUARDIAN PENSION TRUSTEES LIMITED
LEGAL CHARGE	2008-04-22	Satisfied	GILLIAN MARY BABER, CHARLOTTE MARY TAYLOR AND GUARDIAN PENSION TRUSTEES LTD (AS TRUSTEES OF THE HORIZON FOAM SSAS)
LEGAL CHARGE	2008-04-22	Satisfied	GILLIAN MARY BABER, CHARLOTTE MARY TAYLOR AND GUARDIAN PENSION TRUSTEES LTD (AS TRUSTEES OF THE HORIZON FOAM SSAS)
MORTGAGE DEBENTURE	2001-03-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-03-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE NURSERY AT BROCKHALL LIMITED

Intangible Assets

Patents

We have not found any records of THE NURSERY AT BROCKHALL LIMITED registering or being granted any patents

Domain Names

THE NURSERY AT BROCKHALL LIMITED owns 1 domain names.

tnab.co.uk

Trademarks

We have not found any records of THE NURSERY AT BROCKHALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE NURSERY AT BROCKHALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE NURSERY AT BROCKHALL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where THE NURSERY AT BROCKHALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE NURSERY AT BROCKHALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE NURSERY AT BROCKHALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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