Bambino Limited

05444436

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE OLD RAILWAY STATION THE OLD STATION NURSERY, FARINGDON, SN7 7BP

Incorporated 05/05/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

85100

Pre-primary education

88910

Child day-care activities

Officers

Ms Sarah Jane Steel

director · Since 28/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Higgs Secretarial Limited

secretary · Since 18/05/2021

Also on 110 other boards

Ms Adelle Louise Taylor

director · Since 01/06/2024

CEO

BRITISH · ENGLAND

Also on 29 other boards

Mr Andrew David Thomas

director · Since 01/06/2024

CFO

BRITISH · ENGLAND

Also on 29 other boards

Persons with Significant Control

The Old Station Nursery Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 04430168 · Companies House · Private Company Limited By Shares

Notified 28/01/2021

Former PSCs

Dr Scott Alexander Roberts

Ceased 28/01/2021

Ms Sharon Anita Peach

Ceased 28/01/2021

Charges0 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

Created 24/05/2023Registered 29/06/2026Satisfied 29/06/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 24/05/2023Registered 25/05/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2010Registered 17/02/2010Satisfied 18/08/2022