BUSY BEES HOLDINGS LIMITED
Overview
| Company Name | BUSY BEES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06903391 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUSY BEES HOLDINGS LIMITED located?
| Registered Office Address | St Mathews Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSY BEES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KUE UK 2 LIMITED | May 12, 2009 | May 12, 2009 |
What are the latest accounts for BUSY BEES HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for BUSY BEES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
**Part of the property or undertaking has been released from charge ** 069033910014 | 5 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 069033910013 | 5 pages | MR05 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Termination of appointment of Cheryl Jayne Creaser as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Andrew Mccandless as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on May 12, 2023 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 director on Oct 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew Peter Muller as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Margaret Josephine Randles as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Andrew Irons on Nov 26, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Registration of charge 069033910013, created on Jul 13, 2021 | 21 pages | MR01 | ||
Registration of charge 069033910014, created on Jul 13, 2021 | 51 pages | MR01 | ||
Satisfaction of charge 069033910006 in full | 4 pages | MR04 | ||
Satisfaction of charge 069033910007 in full | 4 pages | MR04 | ||
Satisfaction of charge 069033910011 in full | 4 pages | MR04 | ||
Satisfaction of charge 069033910010 in full | 4 pages | MR04 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BUSY BEES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire | England | British | 253447400001 | |||||
| MCCANDLESS, Christopher Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire | England | British | 339870580001 | |||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire | England | British | 238799890001 | |||||
| COHN, Adam Loren | Director | Stone Canyon Road Los Angeles 1221 California Ca 90077 Usa | United States | American | 179538540001 | |||||
| CREASER, Cheryl Jayne | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire | England | British | 264420360001 | |||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire | England | British | 55976790008 | |||||
| MARON, Stanley Elliot | Director | 21st Street Santa Monica, 440 California Ca 90402 Usa | Usa | United States | 179540800001 | |||||
| MASLEN, Peter | Director | Cuscaden Road, #16-01 Singapore 20 249726 Singapore | Singapore | Australian | 138244750001 | |||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | United Kingdom | British | 171877700001 | |||||
| WOODWARD, John Brian | Director | Cringleford Lower Way Upper Longdon WS15 1QG Rugeley Staffordshire | United Kingdom | British | 125412690001 | |||||
| WOODWARD, Lynn Carol | Director | Standlow Lane Kniveton DE6 1QZ Ashbourne Milldale House Derbyshire | England | British | 138896100001 | |||||
| YALOW, Elanna Sharon | Director | Holcomb Avenue Larkspur 427 California Ca94939 United States | Usa | United States | 138244770001 |
Who are the persons with significant control of BUSY BEES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle Target 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