The Hunny Bee Day Nursery started in year 2013 as Private Limited Company with registration number 08419664. The The Hunny Bee Day Nursery company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leicester at West Walk Building. Postal code: LE1 7LT.
The firm has 3 directors, namely Tanya B., Jonathan B. and Rebecca B.. Of them, Jonathan B., Rebecca B. have been with the company the longest, being appointed on 26 February 2013 and Tanya B. has been with the company for the least time - from 25 August 2016. As of 19 April 2024, there was 1 ex director - Carol B.. There were no ex secretaries.
| Office Address | West Walk Building |
| Office Address2 | 110 Regent Road |
| Town | Leicester |
| Post code | LE1 7LT |
| Country of origin | United Kingdom |
| Registration Number | 08419664 |
| Date of Incorporation | Tue, 26th Feb 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 25 August 2016
Position: Director
Appointed: 26 February 2013
Position: Director
Appointed: 26 February 2013
The list of persons with significant control that own or control the company is made up of 6 names. As we established, there is Tanya B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rebecca B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tanya B.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca B.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan B.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol B.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca B.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Number Shares Allotted | 4 | 4 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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