BUSY BEES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06903391

Incorporation date

12/05/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2009)

15/10/2025

Part of the property or undertaking has been released from charge 069033910014

View PDF (5 pages)

07/10/2025

Part of the property or undertaking has been released from charge 069033910013

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10/09/2025

Full accounts made up to 2024-12-31

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04/09/2025

Appointment of Mr Christopher Andrew Mccandless as a director on 2025-09-03

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04/09/2025

Termination of appointment of Cheryl Jayne Creaser as a director on 2025-09-03

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12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

14/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

13/10/2022

Termination of appointment of Margaret Josephine Randles as a director on 2022-10-12

View PDF (1 pages)

13/10/2022

Appointment of Mr Matthew Peter Muller as a director on 2022-10-12

View PDF (2 pages)

13/10/2022

Termination of appointment of Simon Andrew Irons as a director on 2022-10-12

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13/10/2022

Appointment of Mrs Cheryl Jayne Creaser as a director on 2022-10-12

View PDF (2 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Simon Andrew Irons on 2021-11-26

View PDF (2 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

19/07/2021

Registration of charge 069033910013, created on 2021-07-13

View PDF (21 pages)

19/07/2021

Registration of charge 069033910014, created on 2021-07-13

View PDF (51 pages)

19/07/2021

Satisfaction of charge 069033910006 in full

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19/07/2021

Satisfaction of charge 069033910007 in full

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19/07/2021

Satisfaction of charge 069033910010 in full

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19/07/2021

Satisfaction of charge 069033910011 in full

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12/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

25/03/2021

Satisfaction of charge 069033910009 in full

View PDF (1 pages)

25/03/2021

Satisfaction of charge 069033910008 in full

View PDF (1 pages)

25/03/2021

Satisfaction of charge 069033910012 in full

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

05/06/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

19/11/2019

All of the property or undertaking has been released from charge 069033910009

View PDF (1 pages)

19/11/2019

All of the property or undertaking has been released from charge 069033910008

View PDF (1 pages)

04/11/2019

Registration of charge 069033910012, created on 2019-10-25

View PDF (24 pages)

31/10/2019

Registration of charge 069033910011, created on 2019-10-25

View PDF (129 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

20/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

14/12/2018

Appointment of Mr Matthew Davies as a director on 2018-12-11

View PDF (2 pages)

05/11/2018

Registration of charge 069033910009, created on 2018-10-25

View PDF (23 pages)

05/11/2018

Registration of charge 069033910010, created on 2018-10-25

View PDF (108 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

18/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

03/01/2018

Termination of appointment of John Brian Woodward as a director on 2017-12-31

View PDF (1 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

12/06/2017

Registration of charge 069033910008, created on 2017-06-06

View PDF (23 pages)

08/06/2017

Registration of charge 069033910007, created on 2017-06-06

View PDF (107 pages)

22/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

19/05/2015

Memorandum and Articles of Association

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19/05/2015

Resolutions

View PDF (6 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

14/05/2015

Satisfaction of charge 069033910005 in full

View PDF (4 pages)

11/05/2015

Registration of charge 069033910006, created on 2015-05-07

View PDF (80 pages)

14/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

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02/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/12/2013

Registration of charge 069033910005

View PDF (39 pages)

29/11/2013

Satisfaction of charge 4 in full

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20/11/2013

Sub-division of shares on 2013-10-30

View PDF (10 pages)

20/11/2013

Termination of appointment of Elanna Yalow as a director

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20/11/2013

Termination of appointment of Adam Cohn as a director

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20/11/2013

Termination of appointment of Stanley Maron as a director

View PDF (1 pages)

11/11/2013

Resolutions

View PDF (20 pages)

03/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-12

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16/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

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15/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

26/04/2013

Termination of appointment of Peter Maslen as a director

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03/12/2012

Appointment of Mrs Margaret Randles as a director

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03/12/2012

Termination of appointment of Lynn Woodward as a director

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25/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

18/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (11 pages)

01/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

19/01/2012

Statement of capital on 2011-12-19

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19/01/2012

Resolutions

View PDF (10 pages)

13/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (11 pages)

04/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (11 pages)

19/05/2010

Director's details changed for Stan Maron on 2010-05-12

View PDF (2 pages)

05/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

30/10/2009

Current accounting period shortened from 2010-06-30 to 2009-12-31

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28/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/07/2009

Ad 05/06/09\gbp si 13364500@1=13364500\gbp ic 1/13364501\

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24/06/2009

Resolutions

View PDF (51 pages)

17/06/2009

Certificate of change of name

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16/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

11/06/2009

Registered office changed on 11/06/2009 from, c/o latham & watkins 99 bishopsgate, london, EC2M 3XF

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11/06/2009

Director appointed lynn woodward

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11/06/2009

Director appointed simon irons

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11/06/2009

Director appointed john woodward

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13/05/2009

Accounting reference date extended from 31/05/2010 to 30/06/2010

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12/05/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Randles, Margaret Josephine	Director	01/12/2012 - 12/10/2022	87
Woodward, John Brian	Director	05/06/2009 - 31/12/2017	56
Muller, Matthew Peter	Director	12/10/2022 - Present	90
Maslen, Peter	Director	12/05/2009 - 22/04/2013	6
Cohn, Adam Loren	Director	12/05/2009 - 30/10/2013	3

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About BUSY BEES HOLDINGS LIMITED

BUSY BEES HOLDINGS LIMITED is an(a) Active company incorporated on 12/05/2009 with the registered office located at St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP. 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 BEES HOLDINGS LIMITED?

BUSY BEES HOLDINGS LIMITED is currently Active. It was registered on 12/05/2009 .

Where is BUSY BEES HOLDINGS LIMITED located?

BUSY BEES HOLDINGS LIMITED is registered at St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP.

What does BUSY BEES HOLDINGS LIMITED do?

BUSY BEES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUSY BEES HOLDINGS LIMITED?

The latest filing was on 15/10/2025: Part of the property or undertaking has been released from charge 069033910014.