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Busy Bees Holdings Limited BURNTWOOD

Founded in 2009, Busy Bees Holdings, classified under reg no. 06903391 is an active company. Currently registered at St Mathews WS7 9QP, Burntwood the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 19th June 2009 Busy Bees Holdings Limited is no longer carrying the name Kue Uk 2.

The firm has 3 directors, namely Cheryl C., Matthew M. and Matthew D.. Of them, Matthew D. has been with the company the longest, being appointed on 11 December 2018 and Cheryl C. and Matthew M. have been with the company for the least time - from 12 October 2022. As of 9 May 2024, there were 8 ex directors - Margaret R., Simon I. and others listed below. There were no ex secretaries.

Busy Bees Holdings Limited Address / Contact

Office Address St Mathews
Office Address2 Shaftesbury Drive
Town Burntwood
Post code WS7 9QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06903391
Date of Incorporation Tue, 12th May 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Cheryl C.

Position: Director

Appointed: 12 October 2022

Matthew M.

Position: Director

Appointed: 12 October 2022

Matthew D.

Position: Director

Appointed: 11 December 2018

Margaret R.

Position: Director

Appointed: 01 December 2012

Resigned: 12 October 2022

Simon I.

Position: Director

Appointed: 05 June 2009

Resigned: 12 October 2022

John W.

Position: Director

Appointed: 05 June 2009

Resigned: 31 December 2017

Lynn W.

Position: Director

Appointed: 05 June 2009

Resigned: 01 December 2012

Peter M.

Position: Director

Appointed: 12 May 2009

Resigned: 22 April 2013

Elanna Y.

Position: Director

Appointed: 12 May 2009

Resigned: 30 October 2013

Stanley M.

Position: Director

Appointed: 12 May 2009

Resigned: 30 October 2013

Adam C.

Position: Director

Appointed: 12 May 2009

Resigned: 30 October 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Eagle Target Limited from Burntwood, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eagle Target Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority Law Of England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06903394
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kue Uk 2 June 19, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 15th, August 2023 		Free Download (31 pages)

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