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LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED (16055245)

LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED (16055245) is an active UK company. incorporated on 1 November 2024. with registered office in Burntwood. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED has been registered for 1 year.

Company Number
16055245
Status
active
Type
ltd
Incorporated
1 November 2024
Age
1 years
Address
St Mathews, Burntwood, WS7 9QP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED

LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED is an active company incorporated on 1 November 2024 with the registered office located in Burntwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16055245

LTD Company

Age

1 Years

Incorporated 1 November 2024

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to N/A
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 31 March 2026
Period: 1 November 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026
Contact
Address

St Mathews Shaftsbury Drive Burntwood, WS7 9QP,

Previous Addresses

, Suite 22 the Ongar Business Centre the Gables, Fyfield Road, Ongar, CM5 0GA, England
From: 1 November 2024To: 13 November 2025
Timeline

16 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Oct 24
Loan Secured
Feb 25
Funding Round
Apr 25
Share Issue
Sept 25
Capital Update
Sept 25
New Owner
Nov 25
Loan Cleared
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Owner Exit
Nov 25
Owner Exit
Nov 25
3
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

30

Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
13 November 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
11 November 2025
MR04Satisfaction of Charge
Replacement Filing Of Confirmation Statement With Made Up Date
4 November 2025
RP01CS01RP01CS01
Notification Of A Person With Significant Control
4 November 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
4 November 2025
PSC04Change of PSC Details
Mortgage Charge Part Both With Charge Number
3 November 2025
MR05Certification of Charge
Change Account Reference Date Company Previous Shortened
21 October 2025
AA01Change of Accounting Reference Date
Resolution
30 September 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
26 September 2025
SH02Allotment of Shares (prescribed particulars)
Legacy
26 September 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 September 2025
SH19Statement of Capital
Legacy
26 September 2025
CAP-SSCAP-SS
Resolution
26 September 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 September 2025
CS01Confirmation Statement
Resolution
8 April 2025
RESOLUTIONSResolutions
Resolution
8 April 2025
RESOLUTIONSResolutions
Memorandum Articles
8 April 2025
MAMA
Capital Allotment Shares
2 April 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2025
MR01Registration of a Charge
Incorporation Company
1 November 2024
NEWINCIncorporation