Busy Bees Holdings Limited. net worth, address, company information. Free

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Busy Bees Holdings Limited (number 06903391) is a private limited company started on 2009-05-12. This firm has its registered office at St Mathews, Shaftesbury Drive, Burntwood WS7 9QP. Changed on 2009-06-19, the previous name this business utilized was Kue Uk 2 Limited. Busy Bees Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Busy Bees Holdings Limited
Number	06903391
Date of Incorporation:	2009-05-12
End of financial year:	31 December
Address:	St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this company, we can name: Cheryl C. (appointed on 12 October 2022), Matthew M. (appointment date: 12 October 2022), Matthew D. (appointed on 11 December 2018). The Companies House reports 1 person of significant control - Eagle Target Limited, a company that can be reached at Shaftesbury Drive, WS7 9QP Burntwood. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eagle Target Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 12th October 2022 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(TM01) 12th October 2022 - the day director's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
(TM01) 12th October 2022 - the day director's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th October 2022 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (31 pages)
(CH01) On 26th November 2021 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (42 pages)
(MR04) Satisfaction of charge 069033910010 in full filed on: 19th, July 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 069033910011 in full filed on: 19th, July 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 069033910006 in full filed on: 19th, July 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 069033910013, created on 13th July 2021 filed on: 19th, July 2021 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 069033910014, created on 13th July 2021 filed on: 19th, July 2021 \| mortgage	Free Download (51 pages)
(MR04) Satisfaction of charge 069033910007 in full filed on: 19th, July 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 069033910012 in full filed on: 25th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069033910008 in full filed on: 25th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069033910009 in full filed on: 25th, March 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (36 pages)
(MR05) All of the property or undertaking has been released from charge 069033910009 filed on: 19th, November 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 069033910008 filed on: 19th, November 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069033910012, created on 25th October 2019 filed on: 4th, November 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 069033910011, created on 25th October 2019 filed on: 31st, October 2019 \| mortgage	Free Download (129 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 11th December 2018 filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 069033910010, created on 25th October 2018 filed on: 5th, November 2018 \| mortgage	Free Download (108 pages)
(MR01) Registration of charge 069033910009, created on 25th October 2018 filed on: 5th, November 2018 \| mortgage	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (23 pages)
(TM01) 31st December 2017 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 13th, July 2017 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 069033910008, created on 6th June 2017 filed on: 12th, June 2017 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 069033910007, created on 6th June 2017 filed on: 8th, June 2017 \| mortgage	Free Download
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 12th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 12th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st June 2015: 9756497.00 GBP capital
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 19th, May 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 19th, May 2015 \| incorporation	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 17th, May 2015 \| accounts	Free Download (21 pages)
(MR04) Satisfaction of charge 069033910005 in full filed on: 14th, May 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 069033910006, created on 7th May 2015 filed on: 11th, May 2015 \| mortgage	Free Download (80 pages)
(AR01) Annual return drawn up to 12th May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 14th May 2014: 9756497.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 2nd, May 2014 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 069033910005 filed on: 7th, December 2013 \| mortgage	Free Download (39 pages)
(MR04) Satisfaction of charge 4 in full filed on: 29th, November 2013 \| mortgage	Free Download (4 pages)
(TM01) 20th November 2013 - the day director's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 30th October 2013 filed on: 20th, November 2013 \| capital	Free Download (10 pages)
(TM01) 20th November 2013 - the day director's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (1 page)
(TM01) 20th November 2013 - the day director's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, November 2013 \| resolution	Free Download (20 pages)
(AR01) Annual return drawn up to 12th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (32 pages)
(TM01) 26th April 2013 - the day director's appointment was terminated filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(TM01) 3rd December 2012 - the day director's appointment was terminated filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 25th, September 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 5th, September 2012 \| mortgage	Free Download (15 pages)
(AR01) Annual return drawn up to 12th May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 1st, May 2012 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 12th May 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 4th, May 2011 \| accounts	Free Download (30 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 11th, February 2011 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 11th, February 2011 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 30th, December 2010 \| mortgage	Free Download (7 pages)
(CH01) On 12th May 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th May 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 5th, May 2010 \| accounts	Free Download (31 pages)
(AA01) Current accounting period shortened from 30th June 2010 to 31st December 2009 filed on: 30th, October 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, July 2009 \| mortgage	Free Download (7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 24th, June 2009 \| resolution	Free Download (51 pages)
(CERTNM) Company name changed kue uk 2 LIMITEDcertificate issued on 19/06/09 filed on: 17th, June 2009 \| change of name	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, June 2009 \| mortgage	Free Download (12 pages)
(288a) On 11th June 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (5 pages)
(287) Registered office changed on 11/06/2009 from, c/o latham & watkins 99 bishopsgate, london, EC2M 3XF filed on: 11th, June 2009 \| address	Free Download (1 page)
(288a) On 11th June 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (9 pages)
(288a) On 11th June 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/2010 to 30/06/2010 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, May 2009 \| incorporation	Free Download (15 pages)

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