Beau Peeps Nurseries Ltd
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSwinbrook House Nursery Schools LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-05 · No cessation recorded
Source record 132069709Show 3 ceased records
SH
Mr Sean Laurence HitzelbergerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2019-07-05
Source record 128314880EH
Mrs Emma HitzelbergerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2019-07-05
Source record 132075751SF
Mr Stephen Paul FordeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-05
Source record 129149517People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
RB
Robert BerryResigned director
Resigned 2019-12-17 · 3 yrs · Director
VR
Victor Rae ReevesResigned director
Resigned 2019-07-05 · Solicitor
AD
Anita DelaneyResigned director
Resigned 2019-07-05 · 5 yrs · Chief Executive
SH
Sean HitzelbergerResigned director
Resigned 2014-03-26 · 6 yrs · Sales Manager
EH
Emma HitzelbergerResigned director
Resigned 2014-03-26 · 5 yrs · Yoga Teacher
EE
Eugene EmmanuelResigned director
Resigned 2013-09-25 · Police Officer
SF
Stephen FordeResigned director
Resigned 2013-09-25 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active