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Home > England & Wales Companies > BANANA MOON CHILDCARE LTD
Company Information for

BANANA MOON CHILDCARE LTD

1A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG,
Company Registration Number
08104981
Private Limited Company
Active

Company Overview

About Banana Moon Childcare Ltd
BANANA MOON CHILDCARE LTD was founded on 2012-06-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Banana Moon Childcare Ltd is a Private Limited Company registered in ENGLAND 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
BANANA MOON CHILDCARE LTD
 
Legal Registered Office
1A TOURNAMENT COURT
EDGEHILL DRIVE
WARWICK
CV34 6LG
Other companies in CV34
 
Filing Information
Company Number 08104981
Company ID Number 08104981
Date formed 2012-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:07:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANANA MOON CHILDCARE LTD
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Company Officers of BANANA MOON CHILDCARE LTD

Current Directors
Officer Role Date Appointed
MARK ROBERT BATES
 Director 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT BATES BANANA MOON EDUCATION MANAGEMENT LTD Director 2018-05-08 CURRENT 2018-05-08 Active
MARK ROBERT BATES BANANA MOON FRANCHISE LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
MARK ROBERT BATES BANANA MOON NURSERY LTD Director 2012-06-14 CURRENT 2012-06-14 Active
MARK ROBERT BATES BANANA MOON DAY NURSERY LIMITED Director 2009-05-19 CURRENT 2009-05-19 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.

DateDocument TypeDocument Description
2024-07-04CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CARLY GARRETT
2022-08-05AP01DIRECTOR APPOINTED MR WILLIAM JOSHUA SMALLWOOD
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-02-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY BATES
2019-12-03PSC04Change of details for Mr Mark Robert Bates as a person with significant control on 2019-11-29
2019-06-26CH01Director's details changed for Mr Mark Robert Bates on 2019-06-26
2019-06-24AP01DIRECTOR APPOINTED MRS CARLY GARRETT
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 8 Olympus Court Tachbrook Park Warwick CV34 6RZ England
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/16 FROM Unit 27 Athena Court Athena Drive Warwick Warwickshire CV34 6RT
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-14AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-15AR0114/06/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AR0114/06/13 ANNUAL RETURN FULL LIST
2012-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to BANANA MOON CHILDCARE LTD 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 BANANA MOON CHILDCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANANA MOON CHILDCARE 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

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BANANA MOON CHILDCARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-14 £ 1,000
Shareholder Funds 2012-06-14 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANANA MOON CHILDCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANANA MOON CHILDCARE LTD
Trademarks
We have not found any records of BANANA MOON CHILDCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANANA MOON CHILDCARE LTD. 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 (85100 - Pre-primary education) as BANANA MOON CHILDCARE LTD are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where BANANA MOON CHILDCARE 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 BANANA MOON CHILDCARE 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 BANANA MOON CHILDCARE 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.
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    Other companies at postcode CV34 6LG