Company Information for

BUSY BEES HOLDINGS LIMITED

St Mathews, Shaftesbury Drive, Burntwood, STAFFORDSHIRE, WS7 9QP,

Company Registration Number

06903391

Private Limited Company

Active

About Busy Bees Holdings Ltd

BUSY BEES HOLDINGS LIMITED was founded on 2009-05-12 and has its registered office in Burntwood. The organisation's status is listed as "Active". Busy Bees Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BUSY BEES HOLDINGS LIMITED

Legal Registered Office

St Mathews
Shaftesbury Drive
Burntwood
STAFFORDSHIRE
WS7 9QP
Other companies in WS7

Previous Names

KUE UK 2 LIMITED

19/06/2009

Filing Information

Company Number	06903391
Date formed	2009-05-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-05-12
Filing return next due	2025-05-26
Type of accounts	FULL

Last Datalog update:

2024-05-14 08:50:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Andrew Irons	Director	COMPANY DIRECTOR	2009-06-05	ENGLAND
Margaret Josephine Randles	Director	DIRECTOR	2012-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Brian Woodward	Director	2009-06-05	2017-12-31
Adam Loren Cohn	Director	2009-05-12	2013-10-30
Stanley Elliot Maron	Director	2009-05-12	2013-10-30
Elanna Sharon Yalow	Director	2009-05-12	2013-10-30
Peter Maslen	Director	2009-05-12	2013-04-22
Lynn Carol Woodward	Director	2009-06-05	2012-12-01

Related Directorships for Simon Andrew Irons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Andrew Irons	THE EDINBURGH NURSERY LIMITED	Director	2017-06-30	CURRENT	2013-12-24	Active
Simon Andrew Irons	EAGLE TARGET 5 LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active
Simon Andrew Irons	OAK TREE NURSERY INVESTMENTS LIMITED	Director	2017-04-06	CURRENT	2012-01-13	Active
Simon Andrew Irons	GATFORD LIMITED	Director	2016-09-01	CURRENT	1997-10-16	Active
Simon Andrew Irons	POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED	Director	2016-07-29	CURRENT	2002-04-29	Active
Simon Andrew Irons	BUSH BABIES CHILDRENS NURSERIES LIMITED	Director	2016-04-29	CURRENT	1999-09-30	Active
Simon Andrew Irons	BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED	Director	2016-04-29	CURRENT	2006-10-04	Active
Simon Andrew Irons	KIDS FIRST DAY NURSERIES LIMITED	Director	2015-12-16	CURRENT	2002-01-25	Active
Simon Andrew Irons	EAGLE TARGET 3 LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active
Simon Andrew Irons	EAGLE TARGET 2 LIMITED	Director	2014-12-17	CURRENT	2014-10-22	Active
Simon Andrew Irons	EAGLE BIDCO LIMITED	Director	2014-11-25	CURRENT	2013-10-18	Active
Simon Andrew Irons	EAGLE MIDCO LIMITED	Director	2014-11-25	CURRENT	2013-10-18	Active
Simon Andrew Irons	ROSEVALE HOLDINGS LIMITED	Director	2014-05-30	CURRENT	2005-04-19	Active
Simon Andrew Irons	MAJOR MINORS LIMITED	Director	2014-05-30	CURRENT	2000-12-01	Active
Simon Andrew Irons	CARING DAYCARE LIMITED	Director	2014-05-30	CURRENT	1997-01-02	Active
Simon Andrew Irons	KINDER NURSERIES LTD	Director	2014-03-03	CURRENT	1990-02-07	Active
Simon Andrew Irons	LILLIPUT CHILDCARE SERVICES LIMITED	Director	2014-03-03	CURRENT	2002-09-09	Active
Simon Andrew Irons	LILLIPUT (BROMPTON) LIMITED	Director	2014-03-03	CURRENT	2005-02-16	Active
Simon Andrew Irons	PAINTKEY LIMITED	Director	2014-03-03	CURRENT	2007-10-02	Active
Simon Andrew Irons	EAGLE TOPCO LIMITED	Director	2013-10-30	CURRENT	2013-10-18	Active
Simon Andrew Irons	EAGLE TARGET LIMITED	Director	2013-10-30	CURRENT	2009-05-12	Active
Simon Andrew Irons	OLDBBH LIMITED	Director	2013-06-28	CURRENT	2013-03-01	Active
Simon Andrew Irons	JUST LEARNING DEVELOPMENTS LIMITED	Director	2012-08-17	CURRENT	1999-03-17	Dissolved 2016-01-12
Simon Andrew Irons	NU NU NURSERIES LIMITED	Director	2012-08-17	CURRENT	1999-01-15	Dissolved 2016-01-12
Simon Andrew Irons	JUST LEARNING LTD.	Director	2012-08-17	CURRENT	1993-04-15	Active
Simon Andrew Irons	NU NU LIMITED	Director	2012-08-17	CURRENT	2001-06-05	Active
Simon Andrew Irons	JUST LEARNING MALLING LIMITED	Director	2012-08-17	CURRENT	2009-08-13	Active
Simon Andrew Irons	BUSY BEES NURSERIES (SCOTLAND) LIMITED	Director	2012-08-17	CURRENT	1989-06-28	Active
Simon Andrew Irons	CARESHARE HOLDINGS LIMITED	Director	2012-08-17	CURRENT	2000-09-20	Active
Simon Andrew Irons	LEARNING JUST LIMITED	Director	2012-08-17	CURRENT	2001-11-28	Active
Simon Andrew Irons	MARCHINGTON INVESTMENTS LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
Simon Andrew Irons	EARLY YEARS CHILD CARE LIMITED	Director	2011-12-30	CURRENT	1989-12-27	Active
Simon Andrew Irons	EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED	Director	2011-12-30	CURRENT	2007-08-16	Active
Simon Andrew Irons	Q DAY NURSERIES LIMITED	Director	2011-06-30	CURRENT	2005-09-27	Active
Simon Andrew Irons	BRAVO BENEFITS LIMITED	Director	2008-11-25	CURRENT	2008-11-25	Active
Simon Andrew Irons	BUSY BEES DAY NURSERIES LIMITED	Director	2007-09-19	CURRENT	1965-10-15	Active
Simon Andrew Irons	BUSY BEES DAY NURSERIES (TRADING) LIMITED	Director	2007-09-19	CURRENT	1996-07-25	Active
Simon Andrew Irons	BUSY BEES EDUCATION & TRAINING LIMITED	Director	2004-01-16	CURRENT	1995-02-24	Active
Simon Andrew Irons	BUSY BEES NURSERIES GROUP LIMITED	Director	2000-02-02	CURRENT	1999-12-13	Dissolved 2015-11-10
Simon Andrew Irons	BUSY BEES NURSERIES LIMITED	Director	1998-01-13	CURRENT	1997-10-24	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Josephine Randles	DAISY AND JAKE DAY NURSERY LIMITED	Director	2018-07-04	CURRENT	2004-07-09	Active
Margaret Josephine Randles	EDEN HOMES (WIRRAL) LIMITED	Director	2018-07-04	CURRENT	2000-11-13	Active
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Margaret Josephine Randles	GREEN GABLES MONTESSORI SCHOOL LIMITED	Director	2018-06-01	CURRENT	2003-04-14	Active
Margaret Josephine Randles	GREEN GABLES PRIMARY SCHOOL LIMITED	Director	2018-06-01	CURRENT	2011-12-05	Active
Margaret Josephine Randles	EAGLE TARGET 3 LIMITED	Director	2017-12-31	CURRENT	2015-09-03	Active
Margaret Josephine Randles	PLAYTIME NURSERY LIMITED	Director	2017-08-14	CURRENT	2008-01-10	Active
Margaret Josephine Randles	TOYBOX PROPERTIES LIMITED	Director	2017-08-01	CURRENT	2008-07-29	Active
Margaret Josephine Randles	TOYBOX GREAT DENHAM LIMITED	Director	2017-08-01	CURRENT	2012-11-16	Active
Margaret Josephine Randles	CLAREMONT CHILDCARE LIMITED	Director	2017-07-21	CURRENT	2003-05-07	Active
Margaret Josephine Randles	THE EDINBURGH NURSERY LIMITED	Director	2017-06-30	CURRENT	2013-12-24	Active
Margaret Josephine Randles	EAGLE LEASING LIMITED	Director	2017-06-02	CURRENT	2017-06-02	Active
Margaret Josephine Randles	HAPPY CHILD (MOTTINGHAM) LIMITED	Director	2017-05-02	CURRENT	2008-01-21	Active
Margaret Josephine Randles	TREETOPS CLIPSTONE LIMITED	Director	2017-05-02	CURRENT	2010-03-30	Active
Margaret Josephine Randles	TREETOPS BELPER LIMITED	Director	2017-05-02	CURRENT	2010-03-30	Active
Margaret Josephine Randles	KINDERCARE (HARROGATE) LIMITED	Director	2017-05-02	CURRENT	1992-08-17	Active
Margaret Josephine Randles	CR CHILDCARE LIMITED	Director	2017-05-02	CURRENT	2006-03-30	Active
Margaret Josephine Randles	CASHEW HOLDINGS LIMITED	Director	2017-05-02	CURRENT	2007-04-26	Active
Margaret Josephine Randles	HCL FINANCE LIMITED	Director	2017-05-02	CURRENT	2007-06-08	Active
Margaret Josephine Randles	HCL ACQUISITIONS LIMITED	Director	2017-05-02	CURRENT	2007-06-08	Active
Margaret Josephine Randles	HAPPY CHILD (SOUTHWARK) LIMITED	Director	2017-05-02	CURRENT	2008-05-08	Active - Proposal to Strike off
Margaret Josephine Randles	TOYBOX DAY NURSERIES LIMITED	Director	2017-05-02	CURRENT	1998-04-17	Active
Margaret Josephine Randles	THE GREEN UMBRELLA DAY NURSERY LIMITED	Director	2017-05-02	CURRENT	2005-02-14	Active
Margaret Josephine Randles	TREETOPS NURSERIES (LONDON) LIMITED	Director	2017-05-02	CURRENT	2009-01-20	Active
Margaret Josephine Randles	TREETOPS CHEAM LIMITED	Director	2017-05-02	CURRENT	2009-10-29	Active
Margaret Josephine Randles	TREETOPS EPSOM LIMITED	Director	2017-05-02	CURRENT	2009-10-29	Active
Margaret Josephine Randles	TREETOPS TEDDINGTON LIMITED	Director	2017-05-02	CURRENT	2009-10-29	Active
Margaret Josephine Randles	TREETOPS SUTTON LIMITED	Director	2017-05-02	CURRENT	2009-10-29	Active
Margaret Josephine Randles	TREETOPS GLOUCESTERSHIRE LIMITED	Director	2017-05-02	CURRENT	2009-11-21	Active
Margaret Josephine Randles	QUEEN OF HEARTS NURSERY SCHOOL LIMITED	Director	2017-05-02	CURRENT	1995-05-12	Active
Margaret Josephine Randles	FOREST NURSERY INVESTMENTS LIMITED	Director	2017-05-02	CURRENT	2000-06-23	Active
Margaret Josephine Randles	TREETOPS NURSERIES LIMITED	Director	2017-05-02	CURRENT	1990-09-06	Active
Margaret Josephine Randles	HAPPY CHILD LIMITED	Director	2017-05-02	CURRENT	1997-01-14	Active
Margaret Josephine Randles	OAK TREE NURSERY INVESTMENTS LIMITED	Director	2017-04-06	CURRENT	2012-01-13	Active
Margaret Josephine Randles	EAGLE TARGET 4 LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
Margaret Josephine Randles	GATFORD LIMITED	Director	2016-09-01	CURRENT	1997-10-16	Active
Margaret Josephine Randles	POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED	Director	2016-07-29	CURRENT	2002-04-29	Active
Margaret Josephine Randles	BUSH BABIES CHILDRENS NURSERIES LIMITED	Director	2016-04-29	CURRENT	1999-09-30	Active
Margaret Josephine Randles	BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED	Director	2016-04-29	CURRENT	2006-10-04	Active
Margaret Josephine Randles	EAGLE BIDCO LIMITED	Director	2016-02-15	CURRENT	2013-10-18	Active
Margaret Josephine Randles	KIDS FIRST DAY NURSERIES LIMITED	Director	2015-12-16	CURRENT	2002-01-25	Active
Margaret Josephine Randles	ROSEVALE HOLDINGS LIMITED	Director	2014-05-30	CURRENT	2005-04-19	Active
Margaret Josephine Randles	MAJOR MINORS LIMITED	Director	2014-05-30	CURRENT	2000-12-01	Active
Margaret Josephine Randles	CARING DAYCARE LIMITED	Director	2014-05-30	CURRENT	1997-01-02	Active
Margaret Josephine Randles	KINDER NURSERIES LTD	Director	2014-03-03	CURRENT	1990-02-07	Active
Margaret Josephine Randles	LILLIPUT CHILDCARE SERVICES LIMITED	Director	2014-03-03	CURRENT	2002-09-09	Active
Margaret Josephine Randles	LILLIPUT (BROMPTON) LIMITED	Director	2014-03-03	CURRENT	2005-02-16	Active
Margaret Josephine Randles	PAINTKEY LIMITED	Director	2014-03-03	CURRENT	2007-10-02	Active
Margaret Josephine Randles	EAGLE TOPCO LIMITED	Director	2013-10-30	CURRENT	2013-10-18	Active
Margaret Josephine Randles	EAGLE TARGET LIMITED	Director	2013-10-30	CURRENT	2009-05-12	Active
Margaret Josephine Randles	JUST LEARNING LTD.	Director	2012-09-01	CURRENT	1993-04-15	Active
Margaret Josephine Randles	BUSY BEES EDUCATION & TRAINING LIMITED	Director	2012-09-01	CURRENT	1995-02-24	Active
Margaret Josephine Randles	NU NU LIMITED	Director	2012-09-01	CURRENT	2001-06-05	Active
Margaret Josephine Randles	JUST LEARNING MALLING LIMITED	Director	2012-09-01	CURRENT	2009-08-13	Active
Margaret Josephine Randles	BUSY BEES NURSERIES (SCOTLAND) LIMITED	Director	2012-09-01	CURRENT	1989-06-28	Active
Margaret Josephine Randles	CARESHARE HOLDINGS LIMITED	Director	2012-09-01	CURRENT	2000-09-20	Active
Margaret Josephine Randles	LEARNING JUST LIMITED	Director	2012-09-01	CURRENT	2001-11-28	Active
Margaret Josephine Randles	EARLY YEARS CHILD CARE LIMITED	Director	2011-12-30	CURRENT	1989-12-27	Active
Margaret Josephine Randles	EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED	Director	2011-12-30	CURRENT	2007-08-16	Active
Margaret Josephine Randles	Q DAY NURSERIES LIMITED	Director	2011-06-30	CURRENT	2005-09-27	Active
Margaret Josephine Randles	BUSY BEES NURSERIES LIMITED	Director	2010-09-22	CURRENT	1997-10-24	Active