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Little Bear's Daycare Holdco 1 Limited

Little Bear's Daycare Holdco 1 Limited is an active company incorporated on 1 November 2024 with the registered office located in Ongar, Essex. Little Bear's Daycare Holdco 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16055195
Private limited company
Age
1 year 1 month
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 31 October 2025
Was due on 14 November 2025 (22 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Suite 22 The Ongar Business Centre The Gables
Fyfield Road
Ongar
CM5 0GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Dec 1964
Mr James Lee O'Neill
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Bear's Daycare Group Limited
Emily Patricia O'Neill and Lydia Bethany O'Neill are mutual people.
Active
Little Bear's Care Group Limited
James Lee O'Neill is a mutual person.
Active
Bear Care Group Limited
James Lee O'Neill is a mutual person.
Active
Bear Care Group Holdings Limited
James Lee O'Neill is a mutual person.
Active
Financials
Little Bear's Daycare Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
25 Days Ago on 11 Nov 2025
Charge Part Satisfied
25 Days Ago on 11 Nov 2025
Accounting Period Shortened
1 Month Ago on 21 Oct 2025
New Charge Registered
9 Months Ago on 11 Feb 2025
Incorporated
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Satisfaction of charge 160551950001 in part
Submitted on 11 Nov 2025
Satisfaction of charge 160551950001 in full
Submitted on 11 Nov 2025
Previous accounting period shortened from 30 November 2025 to 30 June 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 160551950001
Submitted on 2 Apr 2025
Repayment History
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