BAMBINOS LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
BAMBINOS LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
BAMBINOS LIMITED was incorporated 30 years ago on 16/03/1994 and has the registered number: 02908958. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAMBINOS LIMITED was incorporated 30 years ago on 16/03/1994 and has the registered number: 02908958. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAMBINOS LIMITED - PLYMOUTH
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
31 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR XIAOBING WANG | Sep 1978 | Chinese | Director | 2018-03-29 | CURRENT |
MS SARA JANE RICHARDS | Jun 1973 | British | Director | 2022-06-14 | CURRENT |
MR CHENGDENG CUI | Secretary | 2018-03-29 | CURRENT | ||
MR WILLIAM JAMES LANE | Aug 1954 | British | Director | 1994-06-14 UNTIL 2018-03-29 | RESIGNED |
MRS ALISON THERESE LANE | Apr 1957 | British | Director | 1994-06-14 UNTIL 2018-03-29 | RESIGNED |
GUY ST. JOHN LACHLAN | British | Director | 1994-03-16 UNTIL 1994-12-01 | RESIGNED | |
MR WILLIAM JONES | Apr 1939 | British | Director | 1994-03-16 UNTIL 1994-06-14 | RESIGNED |
MICHAEL STANLEY HORWOOD | Jun 1943 | British | Director | 1994-03-16 UNTIL 1994-06-14 | RESIGNED |
MRS JEMMA THERESE HONEY | Dec 1979 | British | Director | 2016-01-21 UNTIL 2022-07-19 | RESIGNED |
VALERIE MARIE DRISCOLL | May 1961 | French | Director | 1994-06-14 UNTIL 1996-11-22 | RESIGNED |
PETER DAVID DRISCOLL | May 1955 | British | Director | 1994-06-14 UNTIL 2000-08-01 | RESIGNED |
MRS ALISON THERESE LANE | Apr 1957 | British | Secretary | 1994-06-14 UNTIL 2018-03-29 | RESIGNED |
GUY ST. JOHN LACHLAN | British | Secretary | 1994-03-16 UNTIL 1994-06-14 | RESIGNED | |
DOCTOR CHENYAN XU | Apr 1990 | Chinese | Director | 2019-04-01 UNTIL 2024-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Istep Learning Limited | 2023-09-29 | London | Ownership of shares 75 to 100 percent | |
Jiayi International Education Investment Group Limited | 2018-03-29 - 2023-09-29 | London | Ownership of shares 75 to 100 percent | |
Jiayi International Education Investment Group Limited | 2018-03-29 - 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William James Lane | 2016-04-06 - 2018-03-29 | 8/1954 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Alison Therese Lane | 2016-04-06 - 2018-03-29 | 4/1957 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bambinos Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-06 | 31-12-2017 | £35,663 Cash £259,523 equity |
Bambinos Limited - Accounts to registrar - small 17.1 | 2017-04-29 | 31-12-2016 | £50,341 Cash £465,766 equity |
Bambinos Limited - Abbreviated accounts 16.1 | 2016-05-11 | 31-12-2015 | £811 Cash £426,965 equity |
Bambinos Limited - Limited company - abbreviated - 11.6 | 2015-06-16 | 31-12-2014 | £70,737 Cash £439,574 equity |