Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROOK GREEN NURSERY LTD
Company Information for

BROOK GREEN NURSERY LTD

49 BROOK GREEN, LONDON, W6 7BJ,
Company Registration Number
06865918
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brook Green Nursery Ltd
BROOK GREEN NURSERY LTD was founded on 2009-04-01 and has its registered office in London. The organisation's status is listed as "Active". Brook Green Nursery Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
BROOK GREEN NURSERY LTD
 
Legal Registered Office
49 BROOK GREEN
LONDON
W6 7BJ
Other companies in W6
 
Previous Names
ADDISON PRE-SCHOOL18/05/2015
Charity Registration
Charity Number 1142314
Charity Address 130 SINCLAIR ROAD, LONDON, W14 0NL
Charter
Filing Information
Company Number 06865918
Company ID Number 06865918
Date formed 2009-04-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK GREEN NURSERY LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BROOK GREEN NURSERY LTD

Current Directors
Officer Role Date Appointed
FLORENCE DANCER
 Director 2014-11-14
ANTONIA DIANA DE GONVILLE KHAYATT
 Director 2018-03-23
NOREEN BRIDGET HOWAT
 Director 2015-10-09
DIMA KALLIS
 Director 2017-05-16
KARINE SAVALLE
 Director 2017-05-16
CARINE VAUCHY
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
BEATA HEGEDUS
 Director 2015-10-09 2016-06-30
SOPHIE LEONIE RENÉE VERSCHUUR
 Director 2015-10-09 2016-02-08
FLORENCE THIBORD
 Director 2014-11-14 2016-01-15
ELSA FRANCHET BERTHIER
 Director 2014-11-14 2015-10-09
JELENA JOKSIMOVIC
 Director 2009-10-09 2015-10-09
SOPHIE FAUCHIER DELAVIGNE
 Company Secretary 2010-10-22 2014-11-14
SOPHIE FAUCHIER DELAVIGNE
 Director 2011-07-15 2014-11-14
CHARLOTTE ANN FINCHAM
 Director 2012-02-29 2014-11-14
ELSA BERTHIER
 Director 2011-09-01 2012-07-21
SARAH MARIE JULIETTE FAIVRE-OVION
 Director 2010-10-22 2011-07-15
KAREN MIDDLEMASS
 Company Secretary 2009-04-01 2010-10-22
MARIT SJOVAAG MARINO
 Director 2009-04-01 2010-05-21
DELPHINE BALESTON
 Director 2009-04-01 2009-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOREEN BRIDGET HOWAT FUNKIDDAY LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-02-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27APPOINTMENT TERMINATED, DIRECTOR PAOLA CROSA DI VERGAGNI
2023-02-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR NORA ZEKIRI YAZBECK
2022-12-08AP01DIRECTOR APPOINTED GUYA MONTERMINI
2022-12-07AP01DIRECTOR APPOINTED MRS ALICE NEUBERT
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DIMA KALLIS
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-21Director's details changed for Mrs Dima Kallis on 2022-01-21
2022-01-21Director's details changed for Mrs Nora Zekiri Yazbeck on 2022-01-21
2022-01-21Director's details changed for Mrs Karine Savalle on 2022-01-21
2022-01-21CH01Director's details changed for Mrs Nora Zekiri Yazbeck on 2022-01-21
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR FLORENCE DANCER
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ANTONIA DIANA DE GONVILLE KHAYATT
2022-01-10DIRECTOR APPOINTED MR NICOLAS LE MINTIER
2022-01-10DIRECTOR APPOINTED MRS CRISTINA NUNZIATA
2022-01-10AP01DIRECTOR APPOINTED MR NICOLAS LE MINTIER
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE DANCER
2021-02-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CH01Director's details changed for Mrs Nora Zekiri Yazbeck on 2021-01-25
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-03-09AP01DIRECTOR APPOINTED MRS NORA ZEKIRI YAZBECK
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-12PSC08Notification of a person with significant control statement
2020-02-12PSC07CESSATION OF NOREEN BRIDGET HOWAT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CARINE VAUCHY
2019-07-15CH01Director's details changed for Mrs Noreen Bridget Howat on 2017-09-30
2019-02-14AAMDAmended mirco entity accounts made up to 2018-04-30
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-04-03AP01DIRECTOR APPOINTED MS. ANTONIA DIANA DE GONVILLE KHAYATT
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CH01Director's details changed for Mrs Dima Khayatt on 2017-07-11
2017-05-19CH01Director's details changed for Mrs Dima Khayatt on 2017-05-19
2017-05-17AP01DIRECTOR APPOINTED MRS DIMA KHAYATT
2017-05-16AP01DIRECTOR APPOINTED MRS KARINE SAVALLE
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BEATA HEGEDUS
2016-04-22AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE LEONIE RENéE VERSCHUUR
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE THIBORD
2015-11-19AP01DIRECTOR APPOINTED MS SOPHIE LEONIE RENÉE VERSCHUUR
2015-11-19AP01DIRECTOR APPOINTED MRS NOREEN BRIDGET HOWAT
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ELSA FRANCHET BERTHIER
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JELENA JOKSIMOVIC
2015-11-18AP01DIRECTOR APPOINTED MS BEATA HEGEDUS
2015-05-18RES15CHANGE OF NAME 15/05/2015
2015-05-18CERTNMCompany name changed addison pre-school\certificate issued on 18/05/15
2015-04-29AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE FAUCHIER DELAVIGNE
2014-11-17TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE FAUCHIER DELAVIGNE
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FINCHAM
2014-11-17AP01DIRECTOR APPOINTED MS CARINE VAUCHY
2014-11-17AP01DIRECTOR APPOINTED MS FLORENCE THIBORD
2014-11-17AP01DIRECTOR APPOINTED MS FLORENCE DANCER
2014-11-17AP01DIRECTOR APPOINTED MS ELSA FRANCHET BERTHIER
2014-04-03AR0101/04/14 NO MEMBER LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE ANN FINCHAM / 29/02/2012
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JELENA JOKSIMOVIC / 31/01/2012
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE FAUCHIER DELAVIGNE / 01/01/2013
2014-01-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ELSA BERTHIER
2013-04-11AR0101/04/13 NO MEMBER LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ELSA BERTHIER
2013-02-01AA30/04/12 TOTAL EXEMPTION FULL
2012-12-20AP01DIRECTOR APPOINTED MS CHARLOTTE ANN FINCHAM
2012-04-09AR0101/04/12 NO MEMBER LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-02-06AP01DIRECTOR APPOINTED MRS ELSA BERTHIER
2011-10-04AP01DIRECTOR APPOINTED MRS ELSA BERTHIER
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FAIVRE-OVION
2011-07-15AP01DIRECTOR APPOINTED MRS SOPHIE FAUCHIER DELAVIGNE
2011-06-11AP01DIRECTOR APPOINTED MS SARAH MARIE JULIETTE FAIVRE-OVION
2011-06-07AP03SECRETARY APPOINTED MRS SOPHIE FAUCHIER DELAVIGNE
2011-06-05AR0101/04/11 NO MEMBER LIST
2011-06-03AP01DIRECTOR APPOINTED MRS JELENA JOKSIMOVIC
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE BALESTON
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE BALESTON
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIT MARINO
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE BALESTON
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY KAREN MIDDLEMASS
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-21AR0101/04/10 NO MEMBER LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIT SJOVAAG MARINO / 09/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE BALESTON / 15/10/2009
2009-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities



Licences & Regulatory approval
We could not find any licences issued to BROOK GREEN NURSERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BROOK GREEN NURSERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOK GREEN NURSERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Creditors
Creditors Due Within One Year 2012-05-01 £ 65,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30

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 BROOK GREEN NURSERY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 44,624
Current Assets 2012-05-01 £ 44,624
Shareholder Funds 2012-05-01 £ 20,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOK GREEN NURSERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK GREEN NURSERY LTD
Trademarks
We have not found any records of BROOK GREEN NURSERY LTD registering or being granted any trademarks
Income
Government Income

Government spend with BROOK GREEN NURSERY LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-03-26 GBP £15,597
London Borough of Hammersmith and Fulham 2014-02-20 GBP £4,613
London Borough of Hammersmith and Fulham 2014-02-20 GBP £1,443
London Borough of Hammersmith and Fulham 2014-02-20 GBP £1,357
London Borough of Hammersmith and Fulham 2014-02-20 GBP £4,748
London Borough of Hammersmith and Fulham 2013-10-16 GBP £5,767
London Borough of Hammersmith and Fulham 2013-10-16 GBP £1,357
London Borough of Hammersmith and Fulham 2013-10-16 GBP £2,009
London Borough of Hammersmith and Fulham 2013-10-16 GBP £6,105
London Borough of Hammersmith and Fulham 2013-07-05 GBP £2,241
London Borough of Hammersmith and Fulham 2013-05-23 GBP £3,392
London Borough of Hammersmith and Fulham 2013-05-23 GBP £7,461
London Borough of Hammersmith and Fulham 2013-03-11 GBP £1,064
London Borough of Hammersmith and Fulham 2013-03-11 GBP £2,035
London Borough of Hammersmith and Fulham 2013-03-11 GBP £7,461
London Borough of Hammersmith and Fulham 2013-03-11 GBP £1,082

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOK GREEN NURSERY LTD 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 BROOK GREEN NURSERY LTD 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 BROOK GREEN NURSERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W6 7BJ