BIZZY BEES NURSERY LIMITED

Overview

Company Name	BIZZY BEES NURSERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06747748
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2008

Summary

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

What is the purpose of BIZZY BEES NURSERY LIMITED?

Pre-primary education (85100) / Education

Where is BIZZY BEES NURSERY LIMITED located?

Registered Office Address	Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BIZZY BEES NURSERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BIZZY BEES NURSERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for BIZZY BEES NURSERY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	9 pages	AA

Jun 30, 2025	legacy	39 pages	PARENT_ACC

Jun 30, 2025	legacy	3 pages	GUARANTEE2

Jun 30, 2025	legacy	1 pages	AGREEMENT2

Jun 17, 2025	Confirmation statement made on Jun 05, 2025 with updates	4 pages	CS01

Oct 22, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	9 pages	AA

Oct 22, 2024	legacy	38 pages	PARENT_ACC

Oct 22, 2024	legacy	1 pages	AGREEMENT2

Oct 22, 2024	legacy	3 pages	GUARANTEE2

Sep 18, 2024	Amended audit exemption subsidiary accounts made up to Sep 30, 2022	11 pages	AAMD

Jun 18, 2024	Confirmation statement made on Jun 05, 2024 with updates	4 pages	CS01

Mar 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2022	10 pages	AA

Mar 09, 2024	legacy	50 pages	PARENT_ACC

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Mar 09, 2024	legacy	1 pages	AGREEMENT2

Feb 05, 2024	Termination of appointment of Laura Chapman as a director on Feb 01, 2024	1 pages	TM01

Sep 21, 2023	Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022	1 pages	AA01

Sep 18, 2023	Appointment of Ms Laura Chapman as a director on Sep 01, 2023	2 pages	AP01

Sep 12, 2023	Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023	1 pages	TM01

Jul 04, 2023	Termination of appointment of Dianne Lumsden-Earle as a director on Jun 30, 2023	1 pages	TM01

Jun 29, 2023	Appointment of Ms Emily Burgess as a director on Jun 29, 2023	2 pages	AP01

Jun 28, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Jun 05, 2023	Confirmation statement made on Jun 05, 2023 with updates	4 pages	CS01

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Dec 06, 2022	Registration of charge 067477480002, created on Dec 01, 2022	76 pages	MR01

View All Filings

Who are the officers of BIZZY BEES NURSERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Emily Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	Jun 29, 2023		Director	Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	England	British	1986-6	310506130001
THRESHER, Warwick Richard Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	Nov 17, 2021		Director	Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	England	British	1974-4	288833710001
ADAMS, Laurence Douglas Regent House 316 Beulah Hill SE19 3HF London	Nov 12, 2008	Nov 12, 2008	Director	Regent House 316 Beulah Hill SE19 3HF London	England	British	1965-12	72049350002
CHAPMAN, Laura Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	Sep 01, 2023	Feb 01, 2024	Director	Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	England	British	1979-10	313604030001
GRANT, Craig David Peardon Street SW8 3BW London 3 England	Jul 31, 2020	Aug 23, 2021	Director	Peardon Street SW8 3BW London 3 England	United Kingdom	British	1969-3	105669320001
HUMPHRIES, Oliver Mark Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	Sep 20, 2021	Sep 01, 2023	Director	Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	England	British	1979-11	265614520001
LUMSDEN-EARLE, Dianne Peardon Street SW8 3BW London 3 England	Jul 31, 2020	Jun 30, 2023	Director	Peardon Street SW8 3BW London 3 England	England	British	1969-2	247447720002
MORRIS, Andrew Terry Peardon Street SW8 3BW London 3 England	Jul 31, 2020	Sep 20, 2021	Director	Peardon Street SW8 3BW London 3 England	England	British	1962-12	227897050001
WELLARD, Ayelet Longfellow Road KT4 8BB Worcester Park Bizzy Bees Nursery England	Nov 12, 2008	Jul 31, 2020	Director	Longfellow Road KT4 8BB Worcester Park Bizzy Bees Nursery England	United Kingdom	British	1964-5	137700790003
WELLARD, David Stephen Longfellow Road KT4 8BB Worcester Park Bizzy Bees Nursery England	Sep 28, 2016	Jul 31, 2020	Director	Longfellow Road KT4 8BB Worcester Park Bizzy Bees Nursery England	United Kingdom	English	1963-10	215533070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIZZY BEES NURSERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgdn Bidco Limited

Jul 31, 2020

Peardon Street

SW8 3BW London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11961278

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.

Ms Ayelet Wellard

Oct 04, 2016

Peardon Street

SW8 3BW London

England

Yes

Nationality: British

Country of Residence: England

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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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