Menna Overview
Here’s a quick overview of BEAU PEEPS NURSERIES LTD 👀 — a London based business that started in 2013.
BEAU PEEPS NURSERIES LTD
- Company statusactive
- Company No08704657
- Age12 years 10 months Incorporated 25 September 2013
- Officers3
Address
C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
BEAU PEEPS NURSERIES LTD is an active company incorporated on 25 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIPE, Frederick Robin | director | Oct 1968 | 05 Jul 2019 |
| RITCHIE, Jonathan Arthur Duncan | director | Jun 1984 | 03 Jan 2025 |
| THOMPSON, Vivianne Elisabeth Anita | director | Jan 1972 | 05 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swinbrook House Nursery Schools Limited | 05 Jul 2019 | |
| Mrs Emma Hitzelberger | Jun 1979 | 30 Jun 2016 |
| Mr Sean Laurence Hitzelberger | Jun 1979 | 30 Jun 2016 |
| Mr Stephen Paul Forde | Jun 1975 | 06 Apr 2016 |
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KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, THOMPSON, Vivianne Elisabeth Anita, BERRY, Robert, DELANEY, Anita Debra, RAE-REEVES, Victor Simon are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, THOMPSON, Vivianne Elisabeth Anita, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert, RAE-REEVES, Victor Simon are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
DELANEY, Anita Debra are mutual persons.
FORDE, Stephen Paul are mutual persons.
HITZELBERGER, Emma, HITZELBERGER, Sean Laurence are mutual persons.
HITZELBERGER, Emma, HITZELBERGER, Sean Laurence are mutual persons.
HITZELBERGER, Emma, HITZELBERGER, Sean Laurence are mutual persons.
HITZELBERGER, Emma, HITZELBERGER, Sean Laurence are mutual persons.
HITZELBERGER, Sean Laurence are mutual persons.
BROUGHTON MANOR PREP SCHOOL LTD
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
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EMMANUEL, Eugene are mutual persons.
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EMMANUEL, Eugene are mutual persons.
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HITZELBERGER, Emma, HITZELBERGER, Sean Laurence are mutual persons.
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HITZELBERGER, Emma, HITZELBERGER, Sean Laurence are mutual persons.
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HITZELBERGER, Emma, HITZELBERGER, Sean Laurence are mutual persons.
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Menna Overview
Here’s a quick overview of BEAU PEEPS NURSERIES LTD 👀 — a London based business that started in 2013.