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Bright Stars Nursery Holdings Limited

10326160

active
Private Limited Company
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, DERBY, DE24 8BX
Incorporated 11/08/2016

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

Mr Stephen Martin Booty

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

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