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EDWARD BEARS PRIVATE DAYCARE LIMITED (15037979)

EDWARD BEARS PRIVATE DAYCARE LIMITED (15037979) is an active UK company. incorporated on 31 July 2023. with registered office in Newquay. The company operates in the Human Health and Social Work Activities sector, engaged in child day-care activities. EDWARD BEARS PRIVATE DAYCARE LIMITED has been registered for 2 years.

Company Number
15037979
Status
active
Type
ltd
Incorporated
31 July 2023
Age
2 years
Address
Chapel Town Business Park, Newquay, TR8 5YA
Industry Sector
Human Health and Social Work Activities
Business Activity
Child day-care activities
SIC Codes
88910

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Introduction
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EDWARD BEARS PRIVATE DAYCARE LIMITED

EDWARD BEARS PRIVATE DAYCARE LIMITED is an active company incorporated on 31 July 2023 with the registered office located in Newquay. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. EDWARD BEARS PRIVATE DAYCARE LIMITED was registered 2 years ago.(SIC: 88910)

Status

active

Active since 2 years ago

Company No

15037979

LTD Company

Age

2 Years

Incorporated 31 July 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 August 2025 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

TIGGERS @ CIRENCESTER LTD
From: 31 July 2023To: 8 July 2025
Contact
Address

Chapel Town Business Park Summercourt Newquay, TR8 5YA,

Previous Addresses

The Cedars Quercus Road Tetbury GL8 8GX England
From: 18 September 2024To: 31 August 2025
11 Laura Place Bath BA2 4BL United Kingdom
From: 31 July 2023To: 18 September 2024
Timeline

14 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Jul 23
Capital Reduction
Jan 24
Share Buyback
Feb 24
Funding Round
Jul 25
Capital Update
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Owner Exit
Aug 25
Loan Secured
Sept 25
Loan Secured
Nov 25
4
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

34

Change Account Reference Date Company Current Extended
12 January 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
6 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2025
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
2 September 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 September 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
2 September 2025
MAMA
Resolution
2 September 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 August 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
31 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 August 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
26 August 2025
PSC04Change of PSC Details
Legacy
26 August 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 August 2025
SH19Statement of Capital
Legacy
26 August 2025
CAP-SSCAP-SS
Resolution
26 August 2025
RESOLUTIONSResolutions
Resolution
11 July 2025
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 July 2025
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
7 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
30 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
11 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 April 2025
CH01Change of Director Details
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 September 2024
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
6 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 January 2024
SH06Cancellation of Shares
Incorporation Company
31 July 2023
NEWINCIncorporation