opendata.bot
Company number
09487163

PEBBLES PRE-SCHOOL (LUTON) LTD

Officer · BOWMAN, Carol and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEBBLES PRE-SCHOOL (LUTON) LTD
Company number
09487163
Registered office
STAPLE HOUSE, 5 ELEANORS CROSS, DUNSTABLE, LU6 1SU · 310 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
85100 — Pre-primary education
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

Officers

1 active · 1 resigned

director
Appointed 12/03/2015
Active

People with significant control

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

Mrs Carol Bowman
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/10/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Carol Bowman
born 03/1964 · England owns 75–100% of shares · holds 75–100% of votes Notified 19/10/2018

Serving officers

director Appointed 12/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2025 Director resigned BOWMAN, Angelina
07/03/2019 Director appointed BOWMAN, Angelina
19/10/2018 Person with significant control added Mrs Carol Bowman
12/03/2015 Director appointed BOWMAN, Carol

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7
▲ 73.9%
4
Net assets 6
back to profit
-16
Employees (avg) 11
▲ 57.1%
7

Documents for PEBBLES PRE-SCHOOL (LUTON) LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PEBBLES PRE-SCHOOL (LUTON) LTD?
According to the official registry, the company number of PEBBLES PRE-SCHOOL (LUTON) LTD is 09487163.
Where is PEBBLES PRE-SCHOOL (LUTON) LTD registered?
The registered office is STAPLE HOUSE, 5 ELEANORS CROSS, DUNSTABLE, LU6 1SU.
Who runs PEBBLES PRE-SCHOOL (LUTON) LTD?
BOWMAN, Carol is listed among the officers of PEBBLES PRE-SCHOOL (LUTON) LTD.
What is the SIC code of PEBBLES PRE-SCHOOL (LUTON) LTD?
The nature of business is recorded under SIC code 85100 — Pre-primary education.
Who controls PEBBLES PRE-SCHOOL (LUTON) LTD?
Mrs Carol Bowman is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PEBBLES PRE-SCHOOL (LUTON) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PEBBLES PRE-SCHOOL (LUTON) LTD (09487163)

PEBBLES PRE-SCHOOL (LUTON) LTD is a private limited company incorporated on 12 March 2015 and registered in the United Kingdom under company number 09487163. Its registered office is at STAPLE HOUSE, 5 ELEANORS CROSS, DUNSTABLE, LU6 1SU. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mrs Carol Bowman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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