opendata.bot
Company number
08090497

POPPINS NURSERIES LIMITED

Officer · GIFFIN, Michael William and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
POPPINS NURSERIES LIMITED
Company number
08090497
Registered office
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company type
Private limited company
Incorporated on
31 May 2012
Status
Active
Age
14 years
Previous names
POPPINS NURSERIES LONDON LIMITED (to 07 Jun 2012)
Nature of business (SIC)
85100 — Pre-primary education
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

Officers

2 active · 3 resigned

director
Appointed 01/03/2024
Active
director
Appointed 15/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Little Dukes Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/01/2024
Mr Adam Peter Gosling
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/03/2024
director Appointed 15/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2024 Charge registered A registered charge
30/08/2024 Director resigned MCSHANE, Richard
18/04/2024 Charge registered A registered charge
01/03/2024 Director appointed GIFFIN, Michael William
15/01/2024 Person with significant control ceased Mr Adam Peter Gosling
15/01/2024 Person with significant control added Little Dukes Ltd
15/01/2024 Director resigned ROBERTSON, Jane Elizabeth
15/01/2024 Director resigned GOSLING, Adam Peter
15/01/2024 Director appointed MCSHANE, Richard
15/01/2024 Director appointed HASSAN, Aatif Naveed
06/04/2016 Person with significant control added Mr Adam Peter Gosling
07/06/2012 Registered name changed POPPINS NURSERIES LONDON LIMITED POPPINS NURSERIES LIMITED
06/06/2012 Director appointed GOSLING, Adam Peter
31/05/2012 Director appointed ROBERTSON, Jane Elizabeth

Financial highlights

No figures could be read from the accounts filed on 07 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for POPPINS NURSERIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AD02 — change-sail-address-company-with-old-address-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AD02 — change-sail-address-company-with-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited as Security Agent
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited (as Security Agent)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

POPPINS NURSERIES LIMITED — SW1E 6AJ
Tier 2 · renews 26/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of POPPINS NURSERIES LIMITED?
According to the official registry, the company number of POPPINS NURSERIES LIMITED is 08090497.
Where is POPPINS NURSERIES LIMITED registered?
The registered office is Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom.
Who runs POPPINS NURSERIES LIMITED?
GIFFIN, Michael William is listed among the officers of POPPINS NURSERIES LIMITED.
What is the SIC code of POPPINS NURSERIES LIMITED?
The nature of business is recorded under SIC code 85100 — Pre-primary education.
Who controls POPPINS NURSERIES LIMITED?
Little Dukes Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of POPPINS NURSERIES LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does POPPINS NURSERIES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About POPPINS NURSERIES LIMITED (08090497)

POPPINS NURSERIES LIMITED is a private limited company incorporated on 31 May 2012 and registered in the United Kingdom under company number 08090497. Its registered office is at Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Little Dukes Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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