BUSY BEES EDUCATION & TRAINING LIMITED

Overview

Company Name	BUSY BEES EDUCATION & TRAINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03026494
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSY BEES EDUCATION & TRAINING LIMITED?

Technical and vocational secondary education (85320) / Education

Where is BUSY BEES EDUCATION & TRAINING LIMITED located?

Registered Office Address	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of BUSY BEES EDUCATION & TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
QED EDUCATION AND TRAINING LIMITED	Feb 24, 1995	Feb 24, 1995

What are the latest accounts for BUSY BEES EDUCATION & TRAINING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BUSY BEES EDUCATION & TRAINING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for BUSY BEES EDUCATION & TRAINING LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Termination of appointment of Anthony Alan Bromirski as a director on Feb 07, 2024	1 pages	TM01

Sep 05, 2023	Appointment of Mr Anthony Alan Bromirski as a director on Sep 04, 2023	2 pages	AP01

Sep 05, 2023	Termination of appointment of Cheryl Jayne Creaser as a director on Sep 04, 2023	1 pages	TM01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Appointment of Mrs Cheryl Jayne Creaser as a director on Oct 12, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Simon Andrew Irons as a secretary on Oct 12, 2022	1 pages	TM02

Oct 13, 2022	Termination of appointment of Margaret Josephine Randles as a director on Oct 12, 2022	1 pages	TM01

Oct 13, 2022	Termination of appointment of Clare Phizacklea as a director on Oct 12, 2022	1 pages	TM01

Oct 13, 2022	Termination of appointment of Simon Andrew Irons as a director on Oct 12, 2022	1 pages	TM01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Director's details changed for Mr Simon Andrew Irons on Nov 26, 2021	2 pages	CH01

Nov 26, 2021	Secretary's details changed for Mr Simon Andrew Irons on Nov 26, 2021	1 pages	CH03

Oct 05, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 19, 2021	Satisfaction of charge 030264940011 in full	4 pages	MR04

Jul 19, 2021	Satisfaction of charge 030264940009 in full	4 pages	MR04

Jul 19, 2021	Satisfaction of charge 030264940010 in full	4 pages	MR04

Jul 19, 2021	Satisfaction of charge 030264940008 in full	4 pages	MR04

Mar 01, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUSY BEES EDUCATION & TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Matthew Gordon Philip Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Dec 11, 2018		Director	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	United Kingdom	British	1974-2	Cfo	253447400001
MULLER, Matthew Peter Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Oct 06, 2017		Director	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1975-6	Finance Director	238799890001
IRONS, Simon Andrew Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Jan 03, 2007	Oct 12, 2022	Secretary	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire		British		Director	55976790005
PHIZACKLEA, Clare 9 Jackson Road WS13 7PR Lichfield Staffordshire	Feb 24, 1995	Jun 07, 2004	Secretary	9 Jackson Road WS13 7PR Lichfield Staffordshire		British			42266000001
WOODWARD, Lynn Carol 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jun 07, 2004	Jan 03, 2007	Secretary	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire		British		Company Director	3850190003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 24, 1995	Feb 24, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BEENE, Richard Mark 15 Galahad Drive Stretton DE13 0GY Burton On Trent Staffordshire	Jul 03, 2002	Dec 31, 2003	Director	15 Galahad Drive Stretton DE13 0GY Burton On Trent Staffordshire		American	1959-2	Company Director	70112420001
BROMIRSKI, Anthony Alan Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Sep 04, 2023	Feb 07, 2024	Director	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1982-5	Director	267956640001
CREASER, Cheryl Jayne Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Oct 12, 2022	Sep 04, 2023	Director	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1977-1	Director	264420360001
GIBBIN, Fay Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Nov 28, 2018	Jan 07, 2019	Director	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1977-6	Ceo	252951400001
IRONS, Simon Andrew Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Jan 16, 2004	Oct 12, 2022	Director	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1962-11	Director	55976790008
PHIZACKLEA, Clare Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England	Dec 01, 2012	Oct 12, 2022	Director	Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England	England	British	1961-9	Director	42266000001
RANDLES, Margaret Josephine Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Sep 01, 2012	Oct 12, 2022	Director	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	United Kingdom	British	1957-2	Director	171877700001
RANDLES, Margaret Josephine 222 Beacon Street WS13 7BH Lichfield Staffordshire	Feb 03, 2000	Jan 03, 2007	Director	222 Beacon Street WS13 7BH Lichfield Staffordshire	England	British	1957-2	Director	9070120002
ROSEDALE, Roger John 46 Waldemar Avenue SW6 5NA London	Feb 24, 1995	Sep 19, 1997	Director	46 Waldemar Avenue SW6 5NA London	United Kingdom	British	1955-5	Accountant	36148570001
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Sep 19, 1997	Dec 31, 2017	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	Company Director	9070090003
WOODWARD, Lynn Carol 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jun 07, 2004	Jan 03, 2007	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire		British	1955-5	Company Director	3850190003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 24, 1995	Feb 24, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 24, 1995	Feb 24, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSY BEES EDUCATION & TRAINING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Busy Bees Holdings Limited

Apr 06, 2016

Shaftesbury Drive

WS7 9QP Burntwood

St Matthews

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	06903391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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