Bright Stars Nursery Group Limited

10247950

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

1 PRIDE POINT DRIVE, DERBY, DE24 8BX

Incorporated 23/06/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

88910

Child day-care activities

Officers

Mr Stephen Martin Booty

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Former

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

Persons with Significant Control

Bright Stars Nurseries Investments Limited

75–100% shares

75–100% votes

Appoint directors

1, Pride Point Drive, Derby, DE24 8BX

Notified 19/12/2016

Former PSCs

Mr Jeremy Edward Greenhalgh

Ceased 23/06/2017

Charges17 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/03/2026Registered 02/04/2026

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 12/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/01/2025Registered 14/01/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/01/2025Registered 14/01/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/01/2025Registered 14/01/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/10/2024Registered 24/10/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/10/2024Registered 24/10/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 27/09/2024Registered 01/10/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 23/05/2024Registered 27/05/2024

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 12/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 04/10/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2023Registered 14/08/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/02/2023Registered 08/03/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/01/2023Registered 11/01/2023

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 25/10/2022Registered 31/10/2022

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 27/08/2021Registered 27/08/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 07/12/2020Registered 10/12/2020Satisfied 05/07/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 29/03/2019Registered 04/04/2019Satisfied 05/07/2021