Bright Stars Nurseries Uk Holdings Limited

11086208

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 PRIDE POINT DRIVE, DERBY, DE24 8BX

Incorporated 28/11/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Martin Booty

director · Since 31/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mrs Clare Elizabeth Wilson

director · Since 29/06/2021

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

Bright Stars Nursery Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Pride Point Drive, Derby, DE24 8BX

Reg: 10247950 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 15/03/2021

Former PSCs

Mr Edward Horton Peter David

Ceased 31/01/2018

Mr Jeremy Edward Greenhalgh

Ceased 29/06/2021

Nkb Co-Invest Vi Gmbh & Co. Kg

Ceased 23/12/2020

Charges4 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

satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2020Registered 23/12/2020Satisfied 05/07/2021