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Buckshaw Bunnies Childcare Holdings Ltd

17034409

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mayfield House Nottingham Road, Long Eaton, Nottingham, NG10 1HQ
Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Giles Matthew Oliver David

director · Since 01/04/2026

British · England · Age 59

Sarah Cosette Vera Mackenzie

director · Since 01/04/2026

British · England · Age 40

Former

Simon Jonathan Capper

director · Resigned 01/04/2026

Neil James Ward

director · Resigned 01/04/2026

Persons with Significant Control

Storal Learning Ltd

75–100% shares

Mayfield House, Nottingham Road, Nottingham, NG10 1HQ

Reg: 10421490 · England & Wales · Private Limited Company

Notified 01/04/2026

Former PSCs

Mr Neil James Ward

Ceased 01/04/2026

Change History

officer appointedDAVID, Giles Matthew Oliver
2026-04-26
officer appointedMACKENZIE, Sarah Cosette Vera
2026-04-26
address line1Mayfield House Nottingham Road
2026-04-26

GELSTON DAWSON LANE

statusactive
2026-04-26

Active

postcodeNG10 1HQ
2026-04-26

PR6 7DT

post townNottingham
2026-04-26

CHORLEY

typeltd
2026-04-26

Private Limited Company

Filing History9 filings

Director appointed

appoint person director company with name date

24/04/20262 pages · PDF
PSC02

notification of a person with significant control

24/04/20262 pages · PDF
PSC07

cessation of a person with significant control

24/04/20261 page · PDF
Director resigned

termination director company with name termination date

24/04/20261 page · PDF
Director resigned

termination director company with name termination date

24/04/20261 page · PDF
Director appointed

appoint person director company with name date

24/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20261 page · PDF
Shares allotted

capital allotment shares

31/03/20263 pages · PDF
Incorporated

incorporation company

16/02/202611 pages · PDF