MP

MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED

Active

Company number 06269349

Berkhamsted, England · Incorporated 5 June 2007

4 Churchgates, The Wilderness, Berkhamsted, HP4 2UB, England

Last updated on 24 August 2026

Pre-primary education · SIC 85100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BHK CHILDCARE LIMITED · 5 June 2007 – 9 November 2021

Company overview

**MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED** is an active private limited company incorporated on 5 June 2007. It is registered in England and Wales and operates from 4 Churchgates, The Wilderness, Berkhamsted, HP4 2UB. The company’s principal activity is classified under SIC code 85100.

It is currently a dormant subsidiary wholly owned by Monkey Puzzle Day Nurseries Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts, filed on 17 December 2025, are dormant accounts made up to 31 March 2025. A confirmation statement was submitted on 25 July 2025. All filing obligations are up to date, with the next accounts due by 31 December 2026 and the next confirmation statement due by 19 June 2026. There are currently no officers in post following the recent termination of a director.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Monkey Puzzle Day Nurseries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Gazette Filings Brought Up To Date
Gazette
23 August 2023 View
Gazette Notice Compulsory
Gazette
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Change Of Name Notice
Change Of Name
9 November 2021 View
Certificate Change Of Name Company
Change Of Name
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Change Person Director Company With Change Date
Officers
21 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2009 View
Legacy
Address
30 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Mortgage
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
21 January 2009 View
Legacy
Annual Return
5 August 2008 View
Incorporation Company
Incorporation
5 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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