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Tinysaurus Nurseries Ltd
05474310
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 07/06/2005
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
88910
Child day-care activitiesOfficers
Mr John Francis Butler
director · Since 02/05/2022
FINANCE DIRECTOR
IRISH · ENGLAND · Age 58
Also on 67 other boards
Mr Philip John Smith
director · Since 02/04/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 53 other boards
Persons with Significant Control
Bhfs Two Limited
75–100% shares
75–100% votes
Appoint directors
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Reg: 03943326 · Companies House · Private Limited Company
Notified 08/12/2021
Former PSCs
Mr Kee Fatt Phoon
Ceased 08/12/2021
Miss Rikke Kerler
Ceased 08/12/2021
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 21/06/2019Registered 28/06/2019Satisfied 17/12/2021