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 - PLYMOUTH

This company is listed in the following categories:
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

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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