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Companies House/London/Company profile

BEAU PEEPS NURSERIES LTD

Active
08704657·incorporated 2013-09-25

BEAU PEEPS NURSERIES LTD is an active UK private limited company, incorporated on 25 September 2013 at Companies House (number 08704657; OpenRegistry canonical ID GB-08704657-beau-peeps-nurseries-ltd). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,731 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-25
Registered Address
C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BEAU PEEPS NURSERIES LTD has 1 person with significant control on file:

  • Swinbrook House Nursery Schools Limited. Notified 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Emma Hitzelberger born 1979 resident in England, British national. Notified 2016-06-30. Ceased 2019-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Laurence Hitzelberger born 1979 resident in England, Irish national. Notified 2016-06-30. Ceased 2019-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Paul Forde born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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