BUSY BEES NURSERIES LIMITED

Overview

Company Name	BUSY BEES NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03454787
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997

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 NURSERIES LIMITED?

Pre-primary education (85100) / Education

Where is BUSY BEES NURSERIES 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 NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
BUSY BEES (2) LIMITED	Dec 17, 1997	Dec 17, 1997
BROOMCO (1409) LIMITED	Oct 24, 1997	Oct 24, 1997

What are the latest accounts for BUSY BEES NURSERIES 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 NURSERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for BUSY BEES NURSERIES LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Sep 03, 2024	Part of the property or undertaking has been released and no longer forms part of charge 034547870030	5 pages	MR05

Oct 16, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 07, 2022 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	51 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 11, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	49 pages	AA

Jul 19, 2021	Registration of charge 034547870030, created on Jul 13, 2021	51 pages	MR01

Jul 19, 2021	Satisfaction of charge 034547870026 in full	4 pages	MR04

Jul 19, 2021	Satisfaction of charge 034547870027 in full	4 pages	MR04

Jul 19, 2021	Satisfaction of charge 034547870028 in full	4 pages	MR04

Jul 19, 2021	Satisfaction of charge 034547870029 in full	4 pages	MR04

Jan 05, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Change of details for Busy Bees Holdings Limited as a person with significant control on Oct 07, 2020	2 pages	PSC05

Oct 31, 2019	Registration of charge 034547870029, created on Oct 25, 2019	129 pages	MR01

View All Filings

Who are the officers of BUSY BEES NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREASER, Cheryl Jayne Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Oct 12, 2022		Director	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1977-1	Director	264420360001
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	England	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
WOODWARD, John Brian 35 Cherry Orchard WS14 9AN Lichfield Staffordshire	Jan 13, 1998	Jun 07, 2004	Secretary	35 Cherry Orchard WS14 9AN Lichfield Staffordshire		British		Company Director	9070090002
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
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 24, 1997	Jan 13, 1998	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BEENE, Sarah Barbara 15 Galahad Drive Stretton DE13 0GY Burton On Trent Staffordshire	Aug 08, 2006	Jan 03, 2007	Director	15 Galahad Drive Stretton DE13 0GY Burton On Trent Staffordshire		British	1965-11	Director	83584430001
DONOVAN, Lisa 43 Morgan Close CV7 8PR New Arley Warwickshire	Jul 09, 2003	Sep 09, 2004	Director	43 Morgan Close CV7 8PR New Arley Warwickshire		British	1968-11	Director	83076140001
IRONS, Simon Andrew Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	Jan 13, 1998	Oct 12, 2022	Director	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	England	British	1962-11	Chartered Accountant	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 Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire	Sep 22, 2010	Oct 12, 2022	Director	Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire	United Kingdom	British	1957-2	Director	171877700001
RANDLES, Margaret Josephine 222 Beacon Street WS13 7BH Lichfield Staffordshire	Jan 13, 1998	Jan 03, 2007	Director	222 Beacon Street WS13 7BH Lichfield Staffordshire	England	British	1957-2	Company Director	9070120002
THACKRAY, David Ian 37 Burton Old Road WS13 6EN Lichfield Staffordshire	Jan 13, 1998	Jan 03, 2007	Director	37 Burton Old Road WS13 6EN Lichfield Staffordshire		British	1954-3	Company Director	9070100001
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jan 13, 1998	Dec 31, 2017	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	Company Director	9070090003
WOODWARD, Lynn Carol Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire	Mar 30, 2010	Dec 01, 2012	Director	Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire	England	British	1955-5	Managing Director	138896100001
WOODWARD, Lynn Carol 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jan 13, 1998	Jan 03, 2007	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire		British	1955-5	Company Director	3850190003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 24, 1997	Jan 13, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 24, 1997	Jan 13, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSY BEES NURSERIES 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