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Bright Stars Nursery Holdings Limited

10326160

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1 Pride Point Drive, Pride Park, Derby, DE24 8BX
Incorporated 11/08/2016

Previously known as

Icp Education Holdings Limited · until 09/06/2022
Icp Nurseries Holdings Limited · until 03/03/2021

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Clare Elizabeth Wilson

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mr Stephen Martin Booty

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Clare Elizabeth Wilson

director · Since 23/12/2020

British · England · Age 53

Stephen Martin Booty

director · Since 23/12/2020

British · United Kingdom · Age 72

Michael Williamson

director · Since 17/07/2026

British · England · Age 54

Former

Kevin Frederick Dyson

director · Resigned 18/08/2017

Sotiris Theodoros Fivos Lyritzis

director · Resigned 30/01/2020

Tracey Anne Storey

director · Resigned 29/06/2021

Edward Horton Peter David

director · Resigned 29/06/2021

Timothy Richard William Hammond

director · Resigned 29/06/2021

Jeremy Edward Greenhalgh

director · Resigned 29/06/2021

Dominic Stephen Harrison

director · Resigned 01/06/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Lisa Barter-Ng

director · Resigned 17/07/2026

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

Persons with Significant Control

Oakley Early Years Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3, Cadogan Gate, London, SW1X 0AS

Reg: 13420812 · Companies House · Private Company Limited By Shares

Notified 29/06/2021

Former PSCs

Mr Jeremy Edward Greenhalgh

Ceased 29/06/2021

Innervation Capital Group Limited

Ceased 11/08/2016

Charges6 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 12/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 09/10/2023
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
outstanding

ARES MANAGEMENT LIMITED

Created 07/12/2020Registered 10/12/2020
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/12/2020Registered 10/12/2020
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 07/12/2020Registered 10/12/2020
Charge
satisfied

RM CAPITAL MARKETS LIMITED AS SECURITY AGENT

Created 30/11/2018Registered 04/12/2018Satisfied 28/05/2021

Change History

officer appointedBOOTY, Stephen Martin
2026-07-29
officer appointedWILLIAMSON, Michael
2026-07-29
officer appointedWILSON, Clare Elizabeth
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 Pride Point Drive
2026-07-29

1 PRIDE POINT DRIVE

post townDerby
2026-07-29

DERBY