FRAN N BRU LIMITED - RUSHDEN


Company Profile Company Filings

Overview

FRAN N BRU LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Dissolved - no longer trading.
FRAN N BRU LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271662. The accounts status is DORMANT.

FRAN N BRU LIMITED - RUSHDEN

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 31/12/2021

Registered Office

2 CROWN WAY
RUSHDEN
NN10 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2022 01/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2016-08-15 CURRENT
MR STEPHEN KRAMER Secretary 2016-08-15 CURRENT
KATHERINE WILLIAMSON Feb 1973 British Director 1996-10-31 UNTIL 2016-08-15 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2016-08-15 UNTIL 2020-04-13 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2016-08-15 UNTIL 2020-04-13 RESIGNED
MRS MARLENE GWENDOLINE TAYLOR Jan 1947 British Secretary 1996-10-31 UNTIL 2016-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhfs Two Limited 2016-10-01 Rushden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
11 WATERLOO STREET (HOVE) LIMITED ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
BHFS TWO LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
BHFS ONE LIMITED NORTHAMPTON ENGLAND Active GROUP 85100 - Pre-primary education
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
YELLOW DOT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
CASTERBRIDGE CARE AND EDUCATION GROUP LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED RUSHDEN Dissolved... FULL 68100 - Buying and selling of own real estate
ACTIVE LEARNING CHILDCARE (UK) LIMITED RUSHDEN Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ZOOM NURSERIES (BLACKHEATH) LIMITED NORTHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 85200 - Primary education
ASQUITH NANNIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
BRAMBLES FOREST SCHOOLS LIMITED EPPING Dissolved... 85100 - Pre-primary education
ZOOM NURSERIES (BROCKLEY) LTD NORTHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ALLGOLD INVESTMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIGHT HORIZONS LIVINGSTON LIMITED EDINBURGH Dissolved... SMALL 96090 - Other service activities n.e.c.
FOUR SEASONS AT SKYPARK LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FRAN N BRU LIMITED 2016-07-26 31-12-2015 £43,485 Cash £608,200 equity
Abbreviated Company Accounts - FRAN N BRU LIMITED 2015-09-16 31-12-2014 £128,995 Cash £535,890 equity
Abbreviated Company Accounts - FRAN N BRU LIMITED 2014-09-30 31-12-2013 £2,133 Cash £514,243 equity

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HARBY INVESTMENTS LIMITED RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMPTON AND VERITY LIMITED RUSHDEN Active DORMANT 74990 - Non-trading company
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ABSOLUTELY VINTAGE LTD RUSHDEN ENGLAND Active MICRO ENTITY 77299 - Renting and leasing of other personal and household goods
WATTISHAM PROPERTY LLP RUSHDEN Active MICRO ENTITY None Supplied
HEXAGON BUSINESS MANAGEMENT LLP RUSHDEN ENGLAND Active MICRO ENTITY None Supplied