Busy Bees Day Nurseries (trading) Limited in Shaftsbury Drive BURNTWOOD - WS7 9QP

You are here: bizstats.co.uk > a-z index > B list > BU list > BUS list > BUSY list

Busy Bees Day Nurseries (trading) Limited BURNTWOOD

Busy Bees Day Nurseries (trading) started in year 1996 as Private Limited Company with registration number 03229362. The Busy Bees Day Nurseries (trading) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Burntwood at St Matthews. Postal code: WS7 9QP. Since Mon, 20th Dec 2010 Busy Bees Day Nurseries (trading) Limited is no longer carrying the name Leapfrog Day Nurseries (trading).

The firm has 2 directors, namely Cheryl C., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Cheryl C. has been with the company for the least time - from 12 October 2022. At present 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.

Busy Bees Day Nurseries (trading) Limited Address / Contact

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

Company Information / Profile

Registration Number	03229362
Date of Incorporation	Thu, 25th Jul 1996
Industry	Pre-primary education
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Cheryl C.

Position: Director

Appointed: 12 October 2022

Matthew M.

Position: Director

Appointed: 06 October 2017

Clare P.

Position: Director

Appointed: 01 December 2012

Resigned: 12 October 2022

Simon I.

Position: Director

Appointed: 19 September 2007

Resigned: 12 October 2022

John W.

Position: Director

Appointed: 19 September 2007

Resigned: 31 December 2017

Margaret R.

Position: Director

Appointed: 19 September 2007

Resigned: 12 October 2022

Lynn W.

Position: Director

Appointed: 19 September 2007

Resigned: 01 December 2012

Simon I.

Position: Secretary

Appointed: 19 September 2007

Resigned: 12 October 2022

Elizabeth T.

Position: Secretary

Appointed: 24 January 2007

Resigned: 19 September 2007

Stephen H.

Position: Secretary

Appointed: 15 November 2006

Resigned: 24 January 2007

Rosamund M.

Position: Director

Appointed: 18 August 2006

Resigned: 19 September 2007

Hannah M.

Position: Secretary

Appointed: 10 July 2006

Resigned: 15 November 2006

Jason C.

Position: Director

Appointed: 05 July 2006

Resigned: 18 August 2006

Stephen H.

Position: Secretary

Appointed: 26 April 2005

Resigned: 10 July 2006

Stephen H.

Position: Director

Appointed: 26 April 2005

Resigned: 31 August 2007

Andrew F.

Position: Director

Appointed: 22 December 2004

Resigned: 19 September 2007

Lorene S.

Position: Director

Appointed: 11 June 2004

Resigned: 26 April 2005

Lorene S.

Position: Secretary

Appointed: 11 June 2004

Resigned: 26 April 2005

Kevin M.

Position: Director

Appointed: 11 June 2004

Resigned: 31 August 2004

Jonathan H.

Position: Director

Appointed: 19 August 2003

Resigned: 11 June 2004

Clive R.

Position: Director

Appointed: 19 August 2003

Resigned: 11 June 2004

Gillian N.

Position: Director

Appointed: 01 February 2002

Resigned: 22 April 2002

Richard M.

Position: Director

Appointed: 01 February 2002

Resigned: 22 April 2002

Anthony S.

Position: Director

Appointed: 01 February 2002

Resigned: 22 April 2002

Jonathan H.

Position: Director

Appointed: 09 May 2000

Resigned: 18 August 2003

Ian H.

Position: Director

Appointed: 27 March 2000

Resigned: 04 September 2002

Clive R.

Position: Director

Appointed: 24 March 2000

Resigned: 04 September 2002

Henry G.

Position: Director

Appointed: 01 April 1998

Resigned: 03 March 2000

Albert W.

Position: Director

Appointed: 01 April 1998

Resigned: 24 March 2000

Susan H.

Position: Director

Appointed: 30 March 1998

Resigned: 15 May 2003

Derek M.

Position: Director

Appointed: 30 March 1998

Resigned: 11 June 2004

Michael B.

Position: Director

Appointed: 30 March 1998

Resigned: 11 June 2004

Michael B.

Position: Secretary

Appointed: 23 March 1998

Resigned: 11 June 2004

Conway S.

Position: Secretary

Appointed: 25 July 1996

Resigned: 23 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 1996

Resigned: 25 July 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 July 1996

Resigned: 25 July 1996

Blodwyn S.

Position: Director

Appointed: 25 July 1996

Resigned: 23 March 1998

Conway S.

Position: Director

Appointed: 25 July 1996

Resigned: 10 October 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Busy Bees Holdings 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.

Busy Bees Holdings Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06903391
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

Leapfrog Day Nurseries (trading)	December 20, 2010
Leapfrog Day Nurseries	May 2, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 1st Oct 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 1st Oct 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 2nd Oct 2013: 17382775.90 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, May 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 1st Oct 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, May 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 1st Oct 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, May 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 1st Oct 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, May 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2009 filed on: 7th, October 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, June 2009	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/08/2008 to 30/06/2008 filed on: 13th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 30th, June 2008	accounts	Free Download (22 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (22 pages)
AA	Accounts for the year ending on Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (25 pages)
AA	Accounts for the year ending on Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (25 pages)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/04 to 31/08/05 filed on: 31st, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/08/05 filed on: 31st, August 2004	accounts	Free Download (1 page)
363a	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 28th Mar 2004 filed on: 12th, July 2004	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 28th Mar 2004 filed on: 12th, July 2004	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 30th Mar 2003 filed on: 4th, November 2003	accounts	Free Download (26 pages)
AA	Accounts for the year ending on Sun, 30th Mar 2003 filed on: 4th, November 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 22nd, October 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 22nd, October 2003	accounts	Free Download (30 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (14 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 1st Apr 2001 filed on: 13th, December 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 1st Apr 2001 filed on: 13th, December 2001	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (15 pages)
AA	Full group accounts for the period to Sun, 2nd Apr 2000 filed on: 24th, January 2001	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.