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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for BUSY BEES NURSERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 64 pages | AA | ||
Appointment of Mr Christopher Andrew Mccandless as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Jayne Creaser as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 034547870030 | 5 pages | MR05 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Cheryl Jayne Creaser as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Andrew Irons as a secretary on Oct 12, 2022 | 1 pages | TM02 | ||
Termination of appointment of Margaret Josephine Randles as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Clare Phizacklea as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Andrew Irons as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||
Director's details changed for Mr Simon Andrew Irons on Nov 26, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Simon Andrew Irons on Nov 26, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Satisfaction of charge 034547870028 in full | 4 pages | MR04 | ||
Satisfaction of charge 034547870029 in full | 4 pages | MR04 | ||
Satisfaction of charge 034547870027 in full | 4 pages | MR04 | ||
Satisfaction of charge 034547870026 in full | 4 pages | MR04 | ||
Registration of charge 034547870030, created on Jul 13, 2021 | 51 pages | MR01 | ||
Who are the officers of BUSY BEES NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire | England | British | 253447400001 | |||||
| MCCANDLESS, Christopher Andrew | Director | Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire | England | British | 339870580001 | |||||
| MULLER, Matthew Peter | Director | Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire | England | British | 238799890001 | |||||
| IRONS, Simon Andrew | Secretary | Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire | British | 55976790005 | ||||||
| WOODWARD, John Brian | Secretary | 35 Cherry Orchard WS14 9AN Lichfield Staffordshire | British | 9070090002 | ||||||
| WOODWARD, Lynn Carol | Secretary | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | British | 3850190003 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BEENE, Sarah Barbara | Director | 15 Galahad Drive Stretton DE13 0GY Burton On Trent Staffordshire | British | 83584430001 | ||||||
| CREASER, Cheryl Jayne | Director | Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire | England | British | 264420360001 | |||||
| DONOVAN, Lisa | Director | 43 Morgan Close CV7 8PR New Arley Warwickshire | British | 83076140001 | ||||||
| IRONS, Simon Andrew | Director | Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire | England | British | 55976790008 | |||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | England | British | 42266000001 | |||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire | United Kingdom | British | 171877700001 | |||||
| RANDLES, Margaret Josephine | Director | 222 Beacon Street WS13 7BH Lichfield Staffordshire | England | British | 9070120002 | |||||
| THACKRAY, David Ian | Director | 37 Burton Old Road WS13 6EN Lichfield Staffordshire | British | 9070100001 | ||||||
| WOODWARD, John Brian | Director | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | England | British | 9070090003 | |||||
| WOODWARD, Lynn Carol | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire | England | British | 138896100001 | |||||
| WOODWARD, Lynn Carol | Director | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | British | 3850190003 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of BUSY BEES NURSERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Apr 06, 2016 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
| |||||||||||||
Natures of Control
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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