About

Registered Number: 04061057
Date of Incorporation: 29/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Brentry & Henbury Children's Centre, Brentry Lane, Brentry, Bristol, BS10 6RG

 

Established in 2000, Brentry & Henbury Childrens Centre Ltd are based in Brentry, Bristol, it has a status of "Active". This business has 55 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGELL, Amanda 23 January 2019 - 1
FERNANDEZ ANEAS, Marta 22 May 2019 - 1
MEHDI, Amjad Reza 22 May 2019 - 1
PRITCHETT, Stephanie Elizabeth 20 July 2010 - 1
TWINING, Roxane Louise 22 May 2019 - 1
BENNETT, Barbara Jean 02 December 2003 13 March 2012 1
BIGWOOD, Simon John 15 April 2002 20 November 2002 1
BIRD, Samantha 16 July 2009 08 November 2011 1
BLACKMORE, Janette Marie 29 August 2000 23 February 2001 1
CHADWICK, Louisa 19 May 2008 16 July 2009 1
CONNOLLY, Nicola 21 February 2005 11 November 2008 1
COWGILL, Nigel Timothy, Rev 20 November 2002 01 August 2004 1
DAWES, Ruth 25 September 2012 11 March 2014 1
DAYKIN, Barbara 01 April 2003 12 July 2005 1
DEUCHARS, Marlene Florence 11 May 2010 21 June 2016 1
DOBSON, Julian 24 January 2006 09 March 2010 1
ELLWOOD, Rachel 11 November 2014 19 September 2017 1
FAY, Enid Stephanie 20 March 2001 08 June 2001 1
FITT WILLIAMS, Adrienne 20 March 2001 28 March 2002 1
FROST, Gillian Caroline 24 October 2006 16 October 2007 1
GILL, Carol Elizabeth Janet 01 April 2003 11 October 2005 1
HALL, Nicholas Giles 24 October 2006 19 May 2008 1
HINNIGAN, David John 21 June 2016 16 October 2019 1
HORTON, Janet 21 June 2016 20 December 2016 1
HUNTER, Gail Elizabeth 21 June 2016 19 September 2017 1
HYDE, Joanne Elizabeth 29 August 2000 23 February 2001 1
ILOGU, Julie Alexandra 21 March 2001 15 March 2002 1
JAMES, Debra 19 May 2008 28 November 2018 1
JONES, Cliff Rees 21 March 2001 16 April 2002 1
KING, Kathryn 21 March 2001 03 May 2002 1
KITCH, Amanda 19 July 2005 25 April 2006 1
LANFEAR, Sarah Jane 20 March 2001 07 May 2001 1
LIGHTFOOT, Hannah 19 May 2008 09 March 2010 1
MATTHEWS, Cindy 25 September 2012 01 January 2015 1
MATTHEWS, Francis 25 September 2012 01 January 2015 1
MATTHEWS, Paul John 21 June 2016 18 December 2019 1
MATTHEWS, Sarah Katherine 21 June 2016 16 October 2019 1
MOORE, Heather Lynn 26 July 2004 12 July 2005 1
MOUNTSTEVENS, Jane Louise 18 March 2002 01 May 2002 1
MURPHY, Melanie 16 July 2009 20 September 2016 1
MURRAY, Amanda Jane 12 May 2007 05 November 2007 1
PREWETT, Zoe 21 February 2005 28 February 2007 1
PURNELL, Stacey 16 July 2009 31 July 2014 1
RAMSEY, Aloysius 20 March 2001 20 October 2003 1
REDMILL, David Wallace, Dr 15 April 2002 01 May 2003 1
ROBERTS, Mandy Amanda Jane 06 December 2005 11 January 2007 1
SEWARD, Matthew Gordon 09 January 2018 20 March 2019 1
SHORT, Debra Ann 21 March 2001 15 March 2002 1
SIMPSON, Rachal 01 August 2004 02 May 2007 1
TURNBULL, Monica Frances 30 January 2007 20 September 2016 1
WESTLAKE, Helen Carol 19 May 2008 16 July 2009 1
WHITE, Angela Kay 19 July 2005 11 May 2010 1
Secretary Name Appointed Resigned Total Appointments
ELLWOOD, Rachel 12 January 2015 19 September 2017 1
JONES, David Christopher 23 February 2014 13 January 2015 1
SWANN, Sarah 13 March 2012 23 September 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 12 December 2019
TM01 - Termination of appointment of director 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
CS01 - N/A 11 September 2019
AP01 - Appointment of director 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
AP01 - Appointment of director 23 May 2019
AP01 - Appointment of director 23 May 2019
AP01 - Appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
AP01 - Appointment of director 29 January 2019
AP01 - Appointment of director 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 11 September 2018
AP01 - Appointment of director 11 September 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 11 September 2017
TM01 - Termination of appointment of director 08 September 2017
AP01 - Appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 09 September 2016
AP01 - Appointment of director 15 July 2016
AP01 - Appointment of director 14 July 2016
AP01 - Appointment of director 14 July 2016
AP01 - Appointment of director 14 July 2016
AP01 - Appointment of director 14 July 2016
AP01 - Appointment of director 14 July 2016
TM01 - Termination of appointment of director 14 July 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 23 September 2015
TM01 - Termination of appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AP03 - Appointment of secretary 13 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
AP01 - Appointment of director 11 January 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 23 September 2014
AP03 - Appointment of secretary 23 September 2014
TM02 - Termination of appointment of secretary 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
TM01 - Termination of appointment of director 01 April 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 09 September 2013
TM01 - Termination of appointment of director 07 August 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 10 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 06 September 2012
AP03 - Appointment of secretary 02 July 2012
TM01 - Termination of appointment of director 13 March 2012
TM02 - Termination of appointment of secretary 13 March 2012
AA - Annual Accounts 19 December 2011
RESOLUTIONS - N/A 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
MEM/ARTS - N/A 15 November 2011
AR01 - Annual Return 13 October 2011
RESOLUTIONS - N/A 17 May 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AP01 - Appointment of director 18 August 2010
AP01 - Appointment of director 18 August 2010
AP01 - Appointment of director 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
TM01 - Termination of appointment of director 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
AA - Annual Accounts 21 October 2009
AR01 - Annual Return 20 October 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
AAMD - Amended Accounts 03 February 2009
288b - Notice of resignation of directors or secretaries 19 November 2008
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
AA - Annual Accounts 14 May 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
AA - Annual Accounts 22 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
363s - Annual Return 09 October 2006
AA - Annual Accounts 04 October 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
AA - Annual Accounts 22 January 2004
CERTNM - Change of name certificate 13 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
363s - Annual Return 29 September 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
AA - Annual Accounts 09 February 2003
288b - Notice of resignation of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
363s - Annual Return 30 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
AA - Annual Accounts 29 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
363s - Annual Return 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
287 - Change in situation or address of Registered Office 28 February 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
225 - Change of Accounting Reference Date 18 October 2000
NEWINC - New incorporation documents 29 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.