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Bonnington House Nursery School Ltd

Bonnington House Nursery School Ltd is an active company incorporated on 5 June 2015 with the registered office located in Livingston, West Lothian. Bonnington House Nursery School Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC507692
Private limited company
Scottish Company
Age
10 years
Incorporated 5 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Scotland
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Belhaven House Edinburgh Road Belhaven Dunbar EH42 1NS United Kingdom
Telephone
01315554140
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lisa Barter-NG
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1971
Stephen Martin Booty
Director • British • Lives in UK • Born in May 1954
Christopher James Coxhead
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1982
Mrs Clare Elizabeth Wilson
Director • British • Lives in England • Born in Apr 1973
Bright Stars Nurseries UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
High House Nursery Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Northcote House Nurseries Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Patacake Day Nursery Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Eduvivre Group Ltd
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Montessori On The Park Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Oaklands (Tonbridge) Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
The Cheshire Day Nursery Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
St. Ives Nursery Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£120.06K
Decreased by £211.21K (-64%)
Turnover
£1.58M
Increased by £226.43K (+17%)
Employees
42
Increased by 5 (+14%)
Total Assets
£2.56M
Increased by £690.42K (+37%)
Total Liabilities
-£1.3M
Increased by £330.43K (+34%)
Net Assets
£1.26M
Increased by £359.99K (+40%)
Debt Ratio (%)
51%
Decreased by 1.08% (-2%)
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Latest Activity
New Charge Registered
2 Months Ago on 24 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 Mar 2025
Lisa Barter-Ng Appointed
7 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
David Jenkins Resigned
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Registration of charge SC5076920009, created on 24 June 2025
Submitted on 27 Jun 2025
Registration of charge SC5076920008, created on 6 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 25 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 13 Feb 2025
Appointment of Lisa Barter-Ng as a director on 31 January 2025
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 4 Jul 2024
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Repayment History
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