Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BUSY BEES DAY NURSERIES (TRADING) LIMITED
Company Information for

BUSY BEES DAY NURSERIES (TRADING) LIMITED

ST MATTHEWS, SHAFTSBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP,
Company Registration Number
03229362
Private Limited Company
Active

Company Overview

About Busy Bees Day Nurseries (trading) Ltd
BUSY BEES DAY NURSERIES (TRADING) LIMITED was founded on 1996-07-25 and has its registered office in Burntwood. The organisation's status is listed as "Active". Busy Bees Day Nurseries (trading) 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 DAY NURSERIES (TRADING) LIMITED
 
Legal Registered Office
ST MATTHEWS
SHAFTSBURY DRIVE
BURNTWOOD
STAFFORDSHIRE
WS7 9QP
Other companies in WS7
 
Previous Names
LEAPFROG DAY NURSERIES (TRADING) LIMITED20/12/2010
Filing Information
Company Number 03229362
Company ID Number 03229362
Date formed 1996-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB917754985  
Last Datalog update: 2023-11-06 14:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSY BEES DAY NURSERIES (TRADING) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BUSY BEES DAY NURSERIES (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW IRONS
 Company Secretary 2007-09-19
SIMON ANDREW IRONS
 Director 2007-09-19
MATTHEW PETER MULLER
 Director 2017-10-06
CLARE PHIZACKLEA
 Director 2012-12-01
MARGARET JOSEPHINE RANDLES
 Director 2007-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JILL TARN
 Company Secretary 2007-01-24 2007-09-19
ANDREW FITZMAURICE
 Director 2004-12-22 2007-09-19
ROSAMUND MARGARET MARSHALL
 Director 2006-08-18 2007-09-19
STEPHEN HYDE
 Director 2005-04-26 2007-08-31
STEPHEN HYDE
 Company Secretary 2006-11-15 2007-01-24
HANNAH RUTH METCALF
 Company Secretary 2006-07-10 2006-11-15
JASON CHAPLIN
 Director 2006-07-05 2006-08-18
STEPHEN HYDE
 Company Secretary 2005-04-26 2006-07-10
LORENE SIMPSON
 Company Secretary 2004-06-11 2005-04-26
LORENE SIMPSON
 Director 2004-06-11 2005-04-26
KEVIN JOSEPH MCNEANY
 Director 2004-06-11 2004-08-31
MICHAEL LEONARD BUTCHER
 Company Secretary 1998-03-23 2004-06-11
MICHAEL LEONARD BUTCHER
 Director 1998-03-30 2004-06-11
JONATHAN LISTER HEATHCOTE
 Director 2003-08-19 2004-06-11
DEREK MAPP
 Director 1998-03-30 2004-06-11
CLIVE WILLIAM ROBINSON
 Director 2003-08-19 2004-06-11
JONATHAN HEATHCOTE
 Director 2000-05-09 2003-08-18
SUSAN DAWN HUSBANDS
 Director 1998-03-30 2003-05-15
IAN ROGER HAWKINS
 Director 2000-03-27 2002-09-04
CLIVE WILLIAM ROBINSON
 Director 2000-03-24 2002-09-04
RICHARD BARWICK MEAD
 Director 2002-02-01 2002-04-22
GILLIAN NOTT
 Director 2002-02-01 2002-04-22
ANTHONY ROCHFORD SELVEY
 Director 2002-02-01 2002-04-22
ALBERT EDWARD BERNARD WIEGMAN
 Director 1998-04-01 2000-03-24
HENRY WILLIAM GREGSON
 Director 1998-04-01 2000-03-03
CONWAY WYN STANDING
 Director 1996-07-25 1998-10-10
CONWAY STANDING
 Company Secretary 1996-07-25 1998-03-23
BLODWYN EVELYN STANDING
 Director 1996-07-25 1998-03-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-07-25 1996-07-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-07-25 1996-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW IRONS BUSY BEES DAY NURSERIES LIMITED Company Secretary 2007-09-19 CURRENT 1965-10-15 Active
SIMON ANDREW IRONS BUSY BEES NURSERIES GROUP LIMITED Company Secretary 2007-01-03 CURRENT 1999-12-13 Dissolved 2015-11-10
SIMON ANDREW IRONS BUSY BEES EDUCATION & TRAINING LIMITED Company Secretary 2007-01-03 CURRENT 1995-02-24 Active
SIMON ANDREW IRONS BUSY BEES NURSERIES LIMITED Company Secretary 2007-01-03 CURRENT 1997-10-24 Active
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 BUSY BEES HOLDINGS LIMITED Director 2009-06-05 CURRENT 2009-05-12 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 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
MATTHEW PETER MULLER DAISY AND JAKE DAY NURSERY LIMITED Director 2018-07-04 CURRENT 2004-07-09 Active
MATTHEW PETER MULLER EDEN HOMES (WIRRAL) LIMITED Director 2018-07-04 CURRENT 2000-11-13 Active
MATTHEW PETER MULLER MACE MONTESSORI SCHOOLS LIMITED Director 2018-05-21 CURRENT 1999-04-09 Active
MATTHEW PETER MULLER GREEN GABLES MONTESSORI SCHOOL LIMITED Director 2018-05-21 CURRENT 2003-04-14 Active
MATTHEW PETER MULLER GREEN GABLES PRIMARY SCHOOL LIMITED Director 2018-05-21 CURRENT 2011-12-05 Active
MATTHEW PETER MULLER LAUDER LEARNING LIMITED Director 2018-01-29 CURRENT 2004-01-15 Active
MATTHEW PETER MULLER TREETOPS CLIPSTONE LIMITED Director 2017-10-06 CURRENT 2010-03-30 Active
MATTHEW PETER MULLER TREETOPS BELPER LIMITED Director 2017-10-06 CURRENT 2010-03-30 Active
MATTHEW PETER MULLER THE EDINBURGH NURSERY LIMITED Director 2017-10-06 CURRENT 2013-12-24 Active
MATTHEW PETER MULLER EARLY YEARS CHILD CARE LIMITED Director 2017-10-06 CURRENT 1989-12-27 Active
MATTHEW PETER MULLER KINDERCARE (HARROGATE) LIMITED Director 2017-10-06 CURRENT 1992-08-17 Active
MATTHEW PETER MULLER LILLIPUT (BROMPTON) LIMITED Director 2017-10-06 CURRENT 2005-02-16 Active
MATTHEW PETER MULLER CR CHILDCARE LIMITED Director 2017-10-06 CURRENT 2006-03-30 Active
MATTHEW PETER MULLER CASHEW HOLDINGS LIMITED Director 2017-10-06 CURRENT 2007-04-26 Active
MATTHEW PETER MULLER HCL FINANCE LIMITED Director 2017-10-06 CURRENT 2007-06-08 Active
MATTHEW PETER MULLER HCL ACQUISITIONS LIMITED Director 2017-10-06 CURRENT 2007-06-08 Active
MATTHEW PETER MULLER HAPPY CHILD (SOUTHWARK) LIMITED Director 2017-10-06 CURRENT 2008-05-08 Active - Proposal to Strike off
MATTHEW PETER MULLER TOYBOX DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 1998-04-17 Active
MATTHEW PETER MULLER THE GREEN UMBRELLA DAY NURSERY LIMITED Director 2017-10-06 CURRENT 2005-02-14 Active
MATTHEW PETER MULLER ROSEVALE HOLDINGS LIMITED Director 2017-10-06 CURRENT 2005-04-19 Active
MATTHEW PETER MULLER Q DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 2005-09-27 Active
MATTHEW PETER MULLER PLAYTIME NURSERY LIMITED Director 2017-10-06 CURRENT 2008-01-10 Active
MATTHEW PETER MULLER TOYBOX PROPERTIES LIMITED Director 2017-10-06 CURRENT 2008-07-29 Active
MATTHEW PETER MULLER TREETOPS NURSERIES (LONDON) LIMITED Director 2017-10-06 CURRENT 2009-01-20 Active
MATTHEW PETER MULLER TREETOPS CHEAM LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS EPSOM LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS TEDDINGTON LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS SUTTON LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS GLOUCESTERSHIRE LIMITED Director 2017-10-06 CURRENT 2009-11-21 Active
MATTHEW PETER MULLER OAK TREE NURSERY INVESTMENTS LIMITED Director 2017-10-06 CURRENT 2012-01-13 Active
MATTHEW PETER MULLER TOYBOX GREAT DENHAM LIMITED Director 2017-10-06 CURRENT 2012-11-16 Active
MATTHEW PETER MULLER GATFORD LIMITED Director 2017-10-06 CURRENT 1997-10-16 Active
MATTHEW PETER MULLER BUSY BEES DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 1965-10-15 Active
MATTHEW PETER MULLER JUST LEARNING LTD. Director 2017-10-06 CURRENT 1993-04-15 Active
MATTHEW PETER MULLER BUSY BEES EDUCATION & TRAINING LIMITED Director 2017-10-06 CURRENT 1995-02-24 Active
MATTHEW PETER MULLER QUEEN OF HEARTS NURSERY SCHOOL LIMITED Director 2017-10-06 CURRENT 1995-05-12 Active
MATTHEW PETER MULLER BUSY BEES NURSERIES LIMITED Director 2017-10-06 CURRENT 1997-10-24 Active
MATTHEW PETER MULLER BUSH BABIES CHILDRENS NURSERIES LIMITED Director 2017-10-06 CURRENT 1999-09-30 Active
MATTHEW PETER MULLER FOREST NURSERY INVESTMENTS LIMITED Director 2017-10-06 CURRENT 2000-06-23 Active
MATTHEW PETER MULLER MAJOR MINORS LIMITED Director 2017-10-06 CURRENT 2000-12-01 Active
MATTHEW PETER MULLER NU NU LIMITED Director 2017-10-06 CURRENT 2001-06-05 Active
MATTHEW PETER MULLER KIDS FIRST DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 2002-01-25 Active
MATTHEW PETER MULLER POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED Director 2017-10-06 CURRENT 2002-04-29 Active
MATTHEW PETER MULLER BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED Director 2017-10-06 CURRENT 2006-10-04 Active
MATTHEW PETER MULLER EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED Director 2017-10-06 CURRENT 2007-08-16 Active
MATTHEW PETER MULLER PAINTKEY LIMITED Director 2017-10-06 CURRENT 2007-10-02 Active
MATTHEW PETER MULLER JUST LEARNING MALLING LIMITED Director 2017-10-06 CURRENT 2009-08-13 Active
MATTHEW PETER MULLER BUSY BEES NURSERIES (SCOTLAND) LIMITED Director 2017-10-06 CURRENT 1989-06-28 Active
MATTHEW PETER MULLER CARESHARE HOLDINGS LIMITED Director 2017-10-06 CURRENT 2000-09-20 Active
MATTHEW PETER MULLER CLAREMONT CHILDCARE LIMITED Director 2017-10-06 CURRENT 2003-05-07 Active
MATTHEW PETER MULLER TREETOPS NURSERIES LIMITED Director 2017-10-06 CURRENT 1990-09-06 Active
MATTHEW PETER MULLER CARING DAYCARE LIMITED Director 2017-10-06 CURRENT 1997-01-02 Active
MATTHEW PETER MULLER HAPPY CHILD LIMITED Director 2017-10-06 CURRENT 1997-01-14 Active
MATTHEW PETER MULLER LEARNING JUST LIMITED Director 2017-10-06 CURRENT 2001-11-28 Active
CLARE PHIZACKLEA KINDER NURSERIES LTD Director 2014-06-30 CURRENT 1990-02-07 Active
CLARE PHIZACKLEA MAJOR MINORS LIMITED Director 2014-06-30 CURRENT 2000-12-01 Active
CLARE PHIZACKLEA CARING DAYCARE LIMITED Director 2014-06-30 CURRENT 1997-01-02 Active
CLARE PHIZACKLEA EARLY YEARS CHILD CARE LIMITED Director 2012-12-01 CURRENT 1989-12-27 Active
CLARE PHIZACKLEA Q DAY NURSERIES LIMITED Director 2012-12-01 CURRENT 2005-09-27 Active
CLARE PHIZACKLEA BUSY BEES DAY NURSERIES LIMITED Director 2012-12-01 CURRENT 1965-10-15 Active
CLARE PHIZACKLEA JUST LEARNING LTD. Director 2012-12-01 CURRENT 1993-04-15 Active
CLARE PHIZACKLEA BUSY BEES EDUCATION & TRAINING LIMITED Director 2012-12-01 CURRENT 1995-02-24 Active
CLARE PHIZACKLEA BUSY BEES NURSERIES LIMITED Director 2012-12-01 CURRENT 1997-10-24 Active
CLARE PHIZACKLEA NU NU LIMITED Director 2012-12-01 CURRENT 2001-06-05 Active
CLARE PHIZACKLEA BUSY BEES NURSERIES (SCOTLAND) LIMITED Director 2012-12-01 CURRENT 1989-06-28 Active
MARGARET JOSEPHINE RANDLES BUSY BEES DAY NURSERIES LIMITED Director 2007-09-19 CURRENT 1965-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-13Termination of appointment of Simon Andrew Irons on 2022-10-12
2022-10-13APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW IRONS
2022-10-13APPOINTMENT TERMINATED, DIRECTOR MARGARET JOSEPHINE RANDLES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR CLARE PHIZACKLEA
2022-10-13DIRECTOR APPOINTED MRS CHERYL JAYNE CREASER
2022-10-13AP01DIRECTOR APPOINTED MRS CHERYL JAYNE CREASER
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW IRONS
2022-10-13TM02Termination of appointment of Simon Andrew Irons on 2022-10-12
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-26CH01Director's details changed for Mr Simon Andrew Irons on 2021-11-26
2021-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON ANDREW IRONS on 2021-11-26
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032293620214
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032293620213
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-07PSC05Change of details for Busy Bees Holdings Limited as a person with significant control on 2020-10-07
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032293620213
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032293620212
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN WOODWARD
2017-12-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032293620210
2017-12-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032293620211
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-09AP01DIRECTOR APPOINTED MR MATTHEW PETER MULLER
2017-08-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032293620211
2017-08-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032293620210
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032293620211
2017-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032293620210
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032293620211
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 17382775.9
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 17382775.9
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032293620209
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032293620210
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 17382775.9
2014-10-08AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032293620209
2013-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 201
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 17382775.9
2013-10-02AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 197
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 198
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 202
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 203
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 204
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 208
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206
2012-12-06AP01DIRECTOR APPOINTED MRS CLARE PHIZACKLEA
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNN WOODWARD
2012-11-16AR0101/10/12 FULL LIST
2012-09-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 200
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 202
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 203
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204
2012-09-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:201
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AR0101/10/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 194
2011-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 193
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200
2010-12-20RES15CHANGE OF NAME 30/11/2010
2010-12-20CERTNMCOMPANY NAME CHANGED LEAPFROG DAY NURSERIES (TRADING) LIMITED CERTIFICATE ISSUED ON 20/12/10
2010-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 199
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 198
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 197
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 196
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195
2010-10-07AR0101/10/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AUDAUDITOR'S RESIGNATION
2009-11-17AUDAUDITOR'S RESIGNATION
2009-10-15AR0101/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL WOODWARD / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN WOODWARD / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOSEPHINE RANDLES / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW IRONS / 01/10/2009
2009-10-07AA01CURREXT FROM 30/06/2009 TO 31/12/2009
2009-07-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 192
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 194
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 193
2009-06-12RES01ALTER ARTICLES 05/06/2009
2009-06-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-08AUDAUDITOR'S RESIGNATION
2009-01-13225PREVSHO FROM 31/08/2008 TO 30/06/2008
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-17AUDAUDITOR'S RESIGNATION
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-26353LOCATION OF REGISTER OF MEMBERS
2007-10-26363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to BUSY BEES DAY NURSERIES (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSY BEES DAY NURSERIES (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 214
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 208
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-07 Outstanding GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY TRUSTEE
RENT DEPOSIT DEED 2013-03-16 Outstanding PINE TRUSTEE (JERSEY) LIMITED AND PINE NOMINEE LIMITED
RENT DEPOSIT DEED 2013-03-16 Outstanding PINE TRUSTEE (JERSEY) LIMITED AND PINE NOMINEE LIMITED
RENT DEPOSIT DEED 2013-03-16 Outstanding PINE TRUSTEE (JERSEY) LIMITED AND PINE NOMINEE LIMITED
RENT DEPOSIT DEED 2013-03-16 Outstanding PINE TRUSTEE (JERSEY) LIMITED AND PINE NOMINEE LIMITED
LEGAL CHARGE 2010-11-30 Outstanding BIRMINGHAM CITY COUNCIL
LEGAL CHARGE 2000-02-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-02-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-01-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-11-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY 1998-09-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-08-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)
LEGAL CHARGE 1998-08-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)
LEGAL CHARGE 1998-05-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
LEGAL CHARGE 1998-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE 1998-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BUSY BEES DAY NURSERIES (TRADING) LIMITED registering or being granted any patents
Domain Names

BUSY BEES DAY NURSERIES (TRADING) LIMITED owns 1 domain names.

leapfrogdaynurseries.co.uk  

Trademarks
We have not found any records of BUSY BEES DAY NURSERIES (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUSY BEES DAY NURSERIES (TRADING) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2014-02-19 GBP £11,011
Nottingham City Council 2013-12-04 GBP £220
Nottingham City Council 2013-12-04 GBP £220 821 - SALES-GENERAL
Peterborough City Council 2013-05-01 GBP £1,385
Peterborough City Council 2013-05-01 GBP £959
Peterborough City Council 2013-04-05 GBP £11,011

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUSY BEES DAY NURSERIES (TRADING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSY BEES DAY NURSERIES (TRADING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSY BEES DAY NURSERIES (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WS7 9QP