BUSY BEES DAY NURSERIES (TRADING) LIMITED

Overview

Company Name	BUSY BEES DAY NURSERIES (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03229362
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1996

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 DAY NURSERIES (TRADING) LIMITED?

Pre-primary education (85100) / Education

Where is BUSY BEES DAY NURSERIES (TRADING) LIMITED located?

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

What were the previous names of BUSY BEES DAY NURSERIES (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
LEAPFROG DAY NURSERIES (TRADING) LIMITED	May 02, 2002	May 02, 2002
LEAPFROG DAY NURSERIES LIMITED	Jul 25, 1996	Jul 25, 1996

What are the latest accounts for BUSY BEES DAY NURSERIES (TRADING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUSY BEES DAY NURSERIES (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for BUSY BEES DAY NURSERIES (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Sep 05, 2025	Appointment of Mr Christopher Andrew Mccandless as a director on Sep 03, 2025	2 pages	AP01

Sep 04, 2025	Termination of appointment of Cheryl Jayne Creaser as a director on Sep 03, 2025	1 pages	TM01

Oct 11, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

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 Clare Phizacklea as a director on Oct 12, 2022	1 pages	TM01

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 Simon Andrew Irons as a director on Oct 12, 2022	1 pages	TM01

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

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

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	28 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Satisfaction of charge 032293620213 in full	4 pages	MR04

Jul 19, 2021	Registration of charge 032293620214, created on Jul 13, 2021	51 pages	MR01

Jul 19, 2021	Satisfaction of charge 032293620210 in full	4 pages	MR04

Jul 19, 2021	Satisfaction of charge 032293620212 in full	4 pages	MR04

Jul 19, 2021	Satisfaction of charge 032293620211 in full	4 pages	MR04

Jan 05, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

View All Filings

Who are the officers of BUSY BEES DAY NURSERIES (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCANDLESS, Christopher Andrew St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Sep 03, 2025		Director	St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1978-7	339870580001
MULLER, Matthew Peter St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Oct 06, 2017		Director	St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1975-6	238799890001
BUTCHER, Michael Leonard 13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire	Mar 23, 1998	Jun 11, 2004	Secretary	13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire		British		43307770001
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Nov 15, 2006	Jan 24, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester		British		73116190002
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Apr 26, 2005	Jul 10, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester		British		73116190002
IRONS, Simon Andrew St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Sep 19, 2007	Oct 12, 2022	Secretary	St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire		British		55976790005
METCALF, Hannah Ruth Addleshaw Goddard 100 Barbirolli Square M2 3AB Manchester Lancashire	Jul 10, 2006	Nov 15, 2006	Secretary	Addleshaw Goddard 100 Barbirolli Square M2 3AB Manchester Lancashire		British		114415480001
SIMPSON, Lorene 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire	Jun 11, 2004	Apr 26, 2005	Secretary	182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire		British		51283590002
STANDING, Conway 6 Central Avenue Borrowash DE72 3JZ Derby Derbyshire	Jul 25, 1996	Mar 23, 1998	Secretary	6 Central Avenue Borrowash DE72 3JZ Derby Derbyshire		British		11211240001
TARN, Elizabeth Jill Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull	Jan 24, 2007	Sep 19, 2007	Secretary	Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull		British		92051440005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 25, 1996	Jul 25, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BUTCHER, Michael Leonard 13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire	Mar 30, 1998	Jun 11, 2004	Director	13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire		British	1961-6	43307770001
CHAPLIN, Jason 9 Clenches Farm Clenches Farm Road TN13 2NT Sevenoaks Kent	Jul 05, 2006	Aug 18, 2006	Director	9 Clenches Farm Clenches Farm Road TN13 2NT Sevenoaks Kent		British	1970-5	124986330001
CREASER, Cheryl Jayne St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Oct 12, 2022	Sep 03, 2025	Director	St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1977-1	264420360001
FITZMAURICE, Andrew 100 Barbirolli Square M2 3AB Manchester	Dec 22, 2004	Sep 19, 2007	Director	100 Barbirolli Square M2 3AB Manchester	England	British	1960-10	70922490002
GREGSON, Henry William 47 Sutherland Place W2 5BY London	Apr 01, 1998	Mar 03, 2000	Director	47 Sutherland Place W2 5BY London	England	British	1958-5	141581500001
HAWKINS, Ian Roger The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey	Mar 27, 2000	Sep 04, 2002	Director	The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey		British	1950-5	15991450002
HEATHCOTE, Jonathan Lister Pear Tree Farm Bradley Road Kirtling CB8 9JB Newmarket Suffolk	Aug 19, 2003	Jun 11, 2004	Director	Pear Tree Farm Bradley Road Kirtling CB8 9JB Newmarket Suffolk	United Kingdom	British	1961-1	160333180001
HEATHCOTE, Jonathan 339 Hills Road CB2 2QT Cambridge Cambridgeshire	May 09, 2000	Aug 18, 2003	Director	339 Hills Road CB2 2QT Cambridge Cambridgeshire		British	1961-1	67050130001
HUSBANDS, Susan Dawn Severn Cottage 24 Buildwas Road Ironbridge TF8 7DW Telford Salop	Mar 30, 1998	May 15, 2003	Director	Severn Cottage 24 Buildwas Road Ironbridge TF8 7DW Telford Salop		British	1957-7	57874840001
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Apr 26, 2005	Aug 31, 2007	Director	100 Barbirolli Square M2 3AB Manchester		British	1956-10	73116190002
IRONS, Simon Andrew St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Sep 19, 2007	Oct 12, 2022	Director	St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1962-11	55976790008
MAPP, Derek Sudbrook Hall Nesfield, Barlow S18 7TB Dronfield Derbyshire	Mar 30, 1998	Jun 11, 2004	Director	Sudbrook Hall Nesfield, Barlow S18 7TB Dronfield Derbyshire	England	British	1950-5	12473610002
MARSHALL, Rosamund Margaret 100 Barbirolli Square M2 3AB Manchester	Aug 18, 2006	Sep 19, 2007	Director	100 Barbirolli Square M2 3AB Manchester		British	1959-7	87585160002
MCNEANY, Kevin Joseph 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	Jun 11, 2004	Aug 31, 2004	Director	32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	England	Irish	1943-4	2299150001
MEAD, Richard Barwick Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	Feb 01, 2002	Apr 22, 2002	Director	Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	United Kingdom	British	1947-8	44255220002
NOTT, Gillian 3 St Peters Square W6 9AB London	Feb 01, 2002	Apr 22, 2002	Director	3 St Peters Square W6 9AB London	England	British	1945-5	37051540002
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	42266000001
RANDLES, Margaret Josephine 222 Beacon Street WS13 7BH Lichfield Staffordshire	Sep 19, 2007	Oct 12, 2022	Director	222 Beacon Street WS13 7BH Lichfield Staffordshire	England	British	1957-2	9070120002
ROBINSON, Clive William 16 Chislehurst Road TW10 6PW Richmond Surrey	Aug 19, 2003	Jun 11, 2004	Director	16 Chislehurst Road TW10 6PW Richmond Surrey	England	British	1954-4	13438180002
ROBINSON, Clive William 16 Chislehurst Road TW10 6PW Richmond Surrey	Mar 24, 2000	Sep 04, 2002	Director	16 Chislehurst Road TW10 6PW Richmond Surrey	England	British	1954-4	13438180002
SELVEY, Anthony Rochford 14 Monterey Close DA5 2BX Bexley Kent	Feb 01, 2002	Apr 22, 2002	Director	14 Monterey Close DA5 2BX Bexley Kent		British	1944-5	6037980001
SIMPSON, Lorene 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire	Jun 11, 2004	Apr 26, 2005	Director	182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire		British	1962-8	51283590002
STANDING, Blodwyn Evelyn 6 Central Avenue Borrowash DE72 3JZ Derby Derbyshire	Jul 25, 1996	Mar 23, 1998	Director	6 Central Avenue Borrowash DE72 3JZ Derby Derbyshire		British	1918-12	11902280001
STANDING, Conway Wyn Ambaston Lane Farmhouse Ambaston Lane Thulston DE72 3EU Derby	Jul 25, 1996	Oct 10, 1998	Director	Ambaston Lane Farmhouse Ambaston Lane Thulston DE72 3EU Derby	England	British	1953-9	11211240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSY BEES DAY NURSERIES (TRADING) 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	Companies Act
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.
license: CC0