BUSY BEES PATCHWORK LIMITED

BUSY BEES PATCHWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUSY BEES PATCHWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04304813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSY BEES PATCHWORK LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BUSY BEES PATCHWORK LIMITED located?

    Registered Office Address
    Duffryn Shopping Centre
    Duffryn
    NP10 8TE Newport
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSY BEES PATCHWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUSY BEES PATCHWORK LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for BUSY BEES PATCHWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Ann Denise Stuart on Nov 06, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2019

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Termination of appointment of Sandra Ann Fowler as a director on Dec 11, 2015

    1 pagesTM01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Termination of appointment of Susan Ann Warren as a secretary on Apr 01, 2014

    1 pagesTM02

    Who are the officers of BUSY BEES PATCHWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGET, Rebecca Elizabeth
    Penperlleni
    NP4 0AL Pontypool
    14 Plough Road
    United Kingdom
    Director
    Penperlleni
    NP4 0AL Pontypool
    14 Plough Road
    United Kingdom
    United KingdomWelsh187064730002
    STUART, Ann Denise
    Pen Y Cae
    CF83 3BX Caerphilly
    59
    Wales
    Director
    Pen Y Cae
    CF83 3BX Caerphilly
    59
    Wales
    WalesWelsh187064680003
    WARREN, Susan Ann
    4 The Manor
    Llantarnam
    NP44 3AQ Cwm Bran
    Torfaen
    Secretary
    4 The Manor
    Llantarnam
    NP44 3AQ Cwm Bran
    Torfaen
    British78494440002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FOWLER, Sandra Ann
    12 Hawarden Road
    NP19 8JP Newport
    South Wales
    Director
    12 Hawarden Road
    NP19 8JP Newport
    South Wales
    WalesBritish78494320001
    WARREN, Susan
    Duffryn
    NP10 8TE Newport
    Duffryn Shopping Centre
    Gwent
    Wales
    Director
    Duffryn
    NP10 8TE Newport
    Duffryn Shopping Centre
    Gwent
    Wales
    WalesBritish154777250001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BUSY BEES PATCHWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Denise Stuart
    Pen Y Cae
    CF83 3BX Caerphilly
    59
    Wales
    Apr 06, 2016
    Pen Y Cae
    CF83 3BX Caerphilly
    59
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Rebecca Elizabeth Paget
    Plough Road
    Penperlleni
    NP4 0AL Pontypool
    14
    Wales
    Apr 06, 2016
    Plough Road
    Penperlleni
    NP4 0AL Pontypool
    14
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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