Beighton Bizzy Bee Playgroups Limited BEIGHTON SHEFFIELD


Founded in 2001, Beighton Bizzy Bee Playgroups, classified under reg no. 04264135 is an active company. Currently registered at The Beighton Bizzy Bee Family S20 1EG, Beighton Sheffield the company has been in the business for twenty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 13 directors in the the firm, namely Emma H., Amy H. and Sarah B. and others. In addition one secretary - Stacey T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beighton Bizzy Bee Playgroups Limited Address / Contact

Office Address The Beighton Bizzy Bee Family
Office Address2 Childcare Centre Off School Road
Town Beighton Sheffield
Post code S20 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04264135
Date of Incorporation Fri, 3rd Aug 2001
Industry Pre-primary education
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Emma H.

Position: Director

Appointed: 06 February 2024

Amy H.

Position: Director

Appointed: 06 February 2024

Sarah B.

Position: Director

Appointed: 12 January 2023

Helen W.

Position: Director

Appointed: 10 November 2021

Sarah W.

Position: Director

Appointed: 14 October 2021

Philip S.

Position: Director

Appointed: 12 October 2021

Rachel C.

Position: Director

Appointed: 30 September 2021

Catherine S.

Position: Director

Appointed: 30 September 2021

Carly S.

Position: Director

Appointed: 18 August 2021

Laura L.

Position: Director

Appointed: 14 July 2021

Stacey T.

Position: Secretary

Appointed: 15 April 2020

Philip A.

Position: Director

Appointed: 25 February 2020

Charlotte L.

Position: Director

Appointed: 25 July 2018

Stacey T.

Position: Director

Appointed: 12 July 2018

Keeley P.

Position: Director

Appointed: 18 November 2021

Resigned: 20 September 2023

Brett G.

Position: Director

Appointed: 18 November 2021

Resigned: 20 September 2023

Erica B.

Position: Director

Appointed: 06 October 2021

Resigned: 23 April 2023

Lisa G.

Position: Director

Appointed: 27 September 2018

Resigned: 20 September 2023

Melanie H.

Position: Director

Appointed: 24 September 2018

Resigned: 30 April 2020

Rebecca I.

Position: Director

Appointed: 21 August 2018

Resigned: 04 January 2019

Rachel N.

Position: Director

Appointed: 18 July 2018

Resigned: 01 September 2020

Jessica W.

Position: Director

Appointed: 06 July 2018

Resigned: 06 April 2020

Karoline M.

Position: Director

Appointed: 31 January 2018

Resigned: 14 August 2018

Karoline M.

Position: Director

Appointed: 23 October 2017

Resigned: 03 January 2018

Katherine H.

Position: Director

Appointed: 23 October 2017

Resigned: 14 October 2019

Rachel L.

Position: Director

Appointed: 21 June 2017

Resigned: 31 August 2022

David H.

Position: Director

Appointed: 21 June 2017

Resigned: 03 April 2018

Josephine T.

Position: Secretary

Appointed: 24 April 2017

Resigned: 12 May 2017

Claire S.

Position: Director

Appointed: 24 January 2017

Resigned: 27 November 2017

John F.

Position: Director

Appointed: 24 January 2017

Resigned: 23 October 2017

Jessica S.

Position: Director

Appointed: 20 January 2017

Resigned: 01 October 2020

Angela S.

Position: Director

Appointed: 20 January 2017

Resigned: 09 March 2017

Clare B.

Position: Director

Appointed: 19 January 2017

Resigned: 26 March 2018

Josephine T.

Position: Director

Appointed: 09 January 2017

Resigned: 12 May 2017

Jennifer S.

Position: Director

Appointed: 10 November 2014

Resigned: 12 May 2017

Donna S.

Position: Director

Appointed: 10 November 2014

Resigned: 30 November 2015

Francesca D.

Position: Director

Appointed: 10 November 2014

Resigned: 11 April 2016

Angela D.

Position: Director

Appointed: 10 November 2014

Resigned: 14 December 2015

Simon C.

Position: Director

Appointed: 10 November 2014

Resigned: 12 May 2017

Jennifer B.

Position: Director

Appointed: 10 November 2014

Resigned: 23 October 2017

Emma A.

Position: Director

Appointed: 04 February 2014

Resigned: 20 May 2015

Andrew C.

Position: Director

Appointed: 06 November 2013

Resigned: 12 May 2017

Angela D.

Position: Director

Appointed: 01 January 2013

Resigned: 04 September 2014

Katie E.

Position: Director

Appointed: 29 March 2012

Resigned: 01 September 2013

Helen B.

Position: Director

Appointed: 23 February 2012

Resigned: 01 September 2013

Helen O.

Position: Director

Appointed: 23 February 2012

Resigned: 23 October 2017

Sally W.

Position: Director

Appointed: 23 February 2012

Resigned: 23 October 2017

Donovan L.

Position: Director

Appointed: 23 February 2012

Resigned: 01 January 2013

Katie B.

Position: Director

Appointed: 14 September 2011

Resigned: 16 May 2014

Katie B.

Position: Secretary

Appointed: 14 September 2011

Resigned: 16 May 2014

Katie M.

Position: Director

Appointed: 29 March 2011

Resigned: 28 January 2013

Katie B.

Position: Director

Appointed: 02 March 2011

Resigned: 14 September 2011

Louise R.

Position: Director

Appointed: 10 November 2010

Resigned: 01 February 2011

Paul S.

Position: Director

Appointed: 09 June 2010

Resigned: 02 July 2012

Kevin G.

Position: Director

Appointed: 09 June 2010

Resigned: 31 July 2012

Lynda R.

Position: Director

Appointed: 09 June 2010

Resigned: 25 January 2012

Jayne H.

Position: Director

Appointed: 09 June 2010

Resigned: 31 July 2012

Robert C.

Position: Director

Appointed: 07 July 2009

Resigned: 14 October 2010

Kay M.

Position: Director

Appointed: 30 June 2009

Resigned: 01 September 2013

Allison S.

Position: Director

Appointed: 30 June 2009

Resigned: 31 July 2012

Jill C.

Position: Director

Appointed: 30 June 2009

Resigned: 01 September 2013

Angela M.

Position: Director

Appointed: 30 June 2009

Resigned: 01 December 2010

Jessica P.

Position: Director

Appointed: 11 April 2009

Resigned: 25 February 2010

Lisa S.

Position: Secretary

Appointed: 10 March 2009

Resigned: 10 January 2011

Tracie N.

Position: Director

Appointed: 06 November 2007

Resigned: 28 November 2007

Simon W.

Position: Director

Appointed: 01 July 2007

Resigned: 28 April 2010

Sarah S.

Position: Director

Appointed: 01 July 2007

Resigned: 28 April 2010

Lisa S.

Position: Director

Appointed: 01 July 2007

Resigned: 10 January 2011

Claire A.

Position: Director

Appointed: 01 July 2007

Resigned: 16 April 2008

Jennifer C.

Position: Director

Appointed: 26 June 2007

Resigned: 13 August 2009

Jayne H.

Position: Director

Appointed: 26 June 2007

Resigned: 13 December 2010

Tracy R.

Position: Director

Appointed: 26 January 2006

Resigned: 21 April 2009

Helen W.

Position: Director

Appointed: 26 January 2006

Resigned: 19 December 2006

Simon T.

Position: Director

Appointed: 28 July 2004

Resigned: 16 April 2008

Claire B.

Position: Director

Appointed: 19 April 2004

Resigned: 21 April 2009

Dawn T.

Position: Director

Appointed: 19 April 2004

Resigned: 26 June 2006

Helen C.

Position: Director

Appointed: 13 December 2002

Resigned: 18 July 2005

Marina L.

Position: Director

Appointed: 13 December 2002

Resigned: 31 December 2003

Helen O.

Position: Director

Appointed: 13 December 2002

Resigned: 01 July 2007

Nydia B.

Position: Director

Appointed: 13 December 2002

Resigned: 23 March 2009

Suzanne L.

Position: Director

Appointed: 13 December 2002

Resigned: 12 May 2003

Andrew L.

Position: Director

Appointed: 21 November 2002

Resigned: 03 July 2006

Anita E.

Position: Director

Appointed: 21 November 2002

Resigned: 13 January 2009

Natasha C.

Position: Secretary

Appointed: 21 November 2002

Resigned: 20 October 2008

Jane P.

Position: Director

Appointed: 21 November 2002

Resigned: 22 May 2007

Jillian S.

Position: Secretary

Appointed: 03 August 2001

Resigned: 21 November 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 03 August 2001

Resigned: 03 August 2001

Irene H.

Position: Nominee Secretary

Appointed: 03 August 2001

Resigned: 03 August 2001

Natasha C.

Position: Director

Appointed: 03 August 2001

Resigned: 21 November 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we established, there is Jennifer S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Andrew C. This PSC has significiant influence or control over the company,. The third one is Simon C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jennifer S.

Notified on 10 January 2017
Ceased on 23 October 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Andrew C.

Notified on 10 January 2017
Ceased on 23 October 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Simon C.

Notified on 10 January 2017
Ceased on 23 October 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Sally W.

Notified on 10 January 2017
Ceased on 23 October 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Helen O.

Notified on 10 January 2017
Ceased on 23 October 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Jennifer B.

Notified on 10 January 2017
Ceased on 23 October 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 21st, March 2023
Free Download (20 pages)

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