Introduction
Watch Company
B
BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED
BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED is an active company incorporated on 30 November 2017 with the registered office located in Derby. The company operates in the Education sector, specifically engaged in pre-primary education. BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED was registered 8 years ago.(SIC: 85100)
Status
active
Active since 8 years ago
Company No
11090320
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
CRESSWELL NURSERIES INVESTMENTS LIMITED
From: 30 November 2017To: 14 June 2022
Address
1 Pride Point Drive Pride Park Derby, DE24 8BX,
Previous Addresses
Bentley Manor Box Trees Road Dorridge Solihull B93 8NP England
From: 26 February 2020To: 29 November 2021
69 High St High Street Stetchworth Newmarket CB8 9th England
From: 12 December 2018To: 26 February 2020
85 Melrose Avenue London SW19 8BU United Kingdom
From: 30 November 2017To: 12 December 2018
21 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BARTER-NG, Lisa
ActivePride Point Drive, DerbyDE24 8BX
Born October 1971
Director
Appointed 31 Jan 2025
BARTER-NG, Lisa
Pride Point Drive, DerbyDE24 8BX
Born October 1971
Director
31 Jan 2025
Active
BOOTY, Stephen Martin
ActivePride Point Drive, DerbyDE24 8BX
Born May 1954
Director
Appointed 31 Jan 2018
BOOTY, Stephen Martin
Pride Point Drive, DerbyDE24 8BX
Born May 1954
Director
31 Jan 2018
Active
WILSON, Clare Elizabeth
ActivePride Point Drive, DerbyDE24 8BX
Born April 1973
Director
Appointed 29 Jun 2021
WILSON, Clare Elizabeth
Pride Point Drive, DerbyDE24 8BX
Born April 1973
Director
29 Jun 2021
Active
COXHEAD, Christopher James
ResignedPride Point Drive, DerbyDE24 8BX
Born October 1982
Director
Appointed 31 Jan 2025
Resigned 19 Dec 2025
COXHEAD, Christopher James
Pride Point Drive, DerbyDE24 8BX
Born October 1982
Director
31 Jan 2025
Resigned 19 Dec 2025
Resigned
DAVID, Edward Horton Peter
ResignedBox Trees Road, SolihullB93 8NP
Born October 1977
Director
Appointed 30 Nov 2017
Resigned 29 Jun 2021
DAVID, Edward Horton Peter
Box Trees Road, SolihullB93 8NP
Born October 1977
Director
30 Nov 2017
Resigned 29 Jun 2021
Resigned
HARRISON, Dominic
ResignedPride Point Drive, DerbyDE24 8BX
Born January 1963
Director
Appointed 29 Jun 2021
Resigned 01 Jun 2022
HARRISON, Dominic
Pride Point Drive, DerbyDE24 8BX
Born January 1963
Director
29 Jun 2021
Resigned 01 Jun 2022
Resigned
JENKINS, David
ResignedPride Point Drive, DerbyDE24 8BX
Born October 1975
Director
Appointed 08 May 2023
Resigned 24 Oct 2023
JENKINS, David
Pride Point Drive, DerbyDE24 8BX
Born October 1975
Director
08 May 2023
Resigned 24 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pride Point Drive, DerbyDE24 8BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2017
Bright Stars Nursery Holdings Limited
Pride Point Drive, DerbyDE24 8BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2017
Active
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
16 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2021
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
26 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2020
11 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2019
12 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2018
22 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2018
22 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2018
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2018
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2018
21 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 February 2018
20 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 February 2018
22 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2018