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Bright Stars Nurseries Uk Investments Limited

11090320

active
ltd
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, Pride Park, Derby, DE24 8BX
Incorporated 30/11/2017

Previously known as

Cresswell Nurseries Investments Limited · until 14/06/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

85100
Pre-primary education

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

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Stephen Martin Booty

director · Since 31/01/2018

British · United Kingdom · Age 72

Clare Elizabeth Wilson

director · Since 29/06/2021

British · England · Age 53

Michael Williamson

director · Since 17/07/2026

British · England · Age 54

Former

Edward Horton Peter David

director · Resigned 29/06/2021

Dominic 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

Bright Stars Nursery Holdings Limited

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

1, Pride Point Drive, Derby, DE24 8BX

Reg: 11086208 · United Kingdom · Private Limited Company

Notified 30/11/2017

Bright Stars Nurseries Uk Holdings Limited

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

1, Pride Point Drive, Derby, DE24 8BX

Reg: 11086208 · United Kingdom · Private Limited Company

Notified 30/11/2017

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 01/11/2022
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
Charge
satisfied

OAKNORTH BANK PLC

Created 30/10/2019Registered 11/11/2019Satisfied 19/01/2021
Charge
satisfied

OAKNORTH BANK LIMITED

Created 09/03/2018Registered 13/03/2018Satisfied 19/01/2021

Change History

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

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