Busy Bees Nurseries Limited in Shaftsbury Drive BURNTWOOD - WS7 9QP

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Busy Bees Nurseries Limited BURNTWOOD

Busy Bees Nurseries started in year 1997 as Private Limited Company with registration number 03454787. The Busy Bees Nurseries company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Burntwood at Busy Bees At St Matthews. Postal code: WS7 9QP. Since Tue, 12th May 1998 Busy Bees Nurseries Limited is no longer carrying the name Busy Bees (2).

The firm has 3 directors, namely Cheryl C., Matthew D. and 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 Nurseries Limited Address / Contact

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

Company Information / Profile

Registration Number	03454787
Date of Incorporation	Fri, 24th Oct 1997
Industry	Pre-primary education
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Cheryl C.

Position: Director

Appointed: 12 October 2022

Matthew D.

Position: Director

Appointed: 11 December 2018

Matthew M.

Position: Director

Appointed: 06 October 2017

Clare P.

Position: Director

Appointed: 01 December 2012

Resigned: 12 October 2022

Margaret R.

Position: Director

Appointed: 22 September 2010

Resigned: 12 October 2022

Lynn W.

Position: Director

Appointed: 30 March 2010

Resigned: 01 December 2012

Simon I.

Position: Secretary

Appointed: 03 January 2007

Resigned: 12 October 2022

Sarah B.

Position: Director

Appointed: 08 August 2006

Resigned: 03 January 2007

Lynn W.

Position: Secretary

Appointed: 07 June 2004

Resigned: 03 January 2007

Lisa D.

Position: Director

Appointed: 09 July 2003

Resigned: 09 September 2004

John W.

Position: Secretary

Appointed: 13 January 1998

Resigned: 07 June 2004

Simon I.

Position: Director

Appointed: 13 January 1998

Resigned: 12 October 2022

Lynn W.

Position: Director

Appointed: 13 January 1998

Resigned: 03 January 2007

David T.

Position: Director

Appointed: 13 January 1998

Resigned: 03 January 2007

John W.

Position: Director

Appointed: 13 January 1998

Resigned: 31 December 2017

Margaret R.

Position: Director

Appointed: 13 January 1998

Resigned: 03 January 2007

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1997

Resigned: 13 January 1998

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 October 1997

Resigned: 13 January 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 October 1997

Resigned: 13 January 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Busy Bees Holdings Limited from Burntwood, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Busy Bees (2)	May 12, 1998
Broomco (1409)	December 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (21 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 with complete list of members, drawn up to Thu, 15th Oct 2015 filed on: 20th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Oct 2014 filed on: 24th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 21st, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 19th, October 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 (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 25th, 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 (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Oct 2010 filed on: 29th, 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 (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2009 filed on: 15th, October 2009	annual return	Free Download (5 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 (18 pages)
363a	Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 8th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 8th, February 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 17th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 17th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, July 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 17/11/04) up to Wed, 17th Nov 2004	annual return
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, September 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, August 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Nov 2001	annual return
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 7th, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 7th, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 29th Oct 1999 with complete member list filed on: 29th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Oct 1999 with complete member list filed on: 29th, October 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Nov 1998 with complete member list filed on: 19th, November 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 19th Nov 1998 with complete member list filed on: 19th, November 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 17th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 17th, August 1998	accounts	Free Download (1 page)

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