BUSY BEE BUILDERS MERCHANTS LIMITED

Key Data

Status

Active

Company No.

04468193

Incorporation date

24/06/2002

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

12/06/2024

Change of details for Rambai Ravji Halai as a person with significant control on 2021-06-03

View PDF (2 pages)

12/06/2024

Change of details for Mrs Reesa Ravji Halai as a person with significant control on 2021-06-03

View PDF (2 pages)

12/06/2024

Change of details for Dhiresh Ravji Halai as a person with significant control on 2021-06-03

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

10/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

09/07/2021

Notification of Reesa Ravji Halai as a person with significant control on 2018-10-28

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

18/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

17/06/2020

Director's details changed for Dhiresh Ravji Halai on 2020-06-05

View PDF (2 pages)

17/06/2020

Change of details for Rambai Ravji Halai as a person with significant control on 2020-06-05

View PDF (2 pages)

17/06/2020

Secretary's details changed for Rambai Ravji Halai on 2020-06-05

View PDF (1 pages)

17/06/2020

Director's details changed for Rambai Ravji Halai on 2020-06-05

View PDF (2 pages)

17/06/2020

Change of details for Dhiresh Ravji Halai as a person with significant control on 2020-06-05

View PDF (2 pages)

26/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

19/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

20/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

04/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

13/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (8 pages)

26/05/2017

Termination of appointment of Ravji Devraj Halai as a director on 2016-08-07

View PDF (1 pages)

25/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (12 pages)

08/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

21/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

13/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

24/12/2013

Registration of charge 044681930002

View PDF (26 pages)

24/12/2013

Registration of charge 044681930003

View PDF (11 pages)

24/12/2013

Registration of charge 044681930004

View PDF (12 pages)

23/11/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

29/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

16/08/2011

Secretary's details changed for Rambai Ravji Halai on 2011-07-20

View PDF (2 pages)

16/08/2011

Director's details changed for Ravji Devraj Halai on 2011-07-20

View PDF (2 pages)

16/08/2011

Director's details changed for Rambai Ravji Halai on 2011-07-20

View PDF (2 pages)

16/08/2011

Director's details changed for Dhiresh Ravji Halai on 2011-07-20

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

01/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (14 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

02/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

03/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

23/09/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

24/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

08/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

21/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/07/2005

Return made up to 24/06/05; full list of members

View PDF (8 pages)

25/01/2005

Memorandum and Articles of Association

View PDF (8 pages)

11/01/2005

Ad 17/12/04--------- £ si 66@1=66 £ ic 100/166

View PDF (2 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (1 pages)

11/01/2005

£ nc 100/166 17/12/04

View PDF (1 pages)

01/09/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

23/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

17/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

21/08/2002

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

21/08/2002

Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (1 pages)

05/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
3.25M
-
0.00
988.16K
-

2022
25
4.27M
-
0.00
936.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/06/2002 - 23/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/06/2002 - 23/06/2002	36021
Rambai Ravji Halai	Director	24/06/2002 - Present	2
Dhiresh Ravji Halai	Director	13/08/2004 - Present	2
Halai, Ravji Devraj	Director	23/06/2002 - 06/08/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BUSY BEE BUILDERS MERCHANTS LIMITED

BUSY BEE BUILDERS MERCHANTS LIMITED is an(a) Active company incorporated on 24/06/2002 with the registered office located at 1a Brent Park Road, Hendon, London NW9 7AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSY BEE BUILDERS MERCHANTS LIMITED?

BUSY BEE BUILDERS MERCHANTS LIMITED is currently Active. It was registered on 24/06/2002 .

Where is BUSY BEE BUILDERS MERCHANTS LIMITED located?

BUSY BEE BUILDERS MERCHANTS LIMITED is registered at 1a Brent Park Road, Hendon, London NW9 7AJ.

What does BUSY BEE BUILDERS MERCHANTS LIMITED do?

BUSY BEE BUILDERS MERCHANTS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for BUSY BEE BUILDERS MERCHANTS LIMITED?

The latest filing was on 17/06/2025: Total exemption full accounts made up to 2024-09-30.