Busy Bees Day Nursery Ltd. Head office in Swansea. Check Director.

Busy Bees Day Nursery Ltd, Swansea

Busy Bees Day Nursery Ltd is a private limited company. Located at Old School Village Hall Pontardulais Road, Penllergaer, Swansea SA4 9AY, this 13 years old enterprise was incorporated on 2010-07-20 and is categorised as "pre-primary education" (Standard Industrial Classification code: 85100).
1 director can be found in this firm: Sophie H. (appointed on 28 May 2021). When it comes to the secretaries (1 in total), we can name: Rachel D. (appointed on 12 June 2021).

About
Name: Busy Bees Day Nursery Ltd
Number: 07320047
Incorporation date: 2010-07-20
End of financial year: 30 October


Address:	Old School Village Hall Pontardulais Road Penllergaer Swansea SA4 9AY
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Sophie H.

28 May 2021

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

Elizabeth N.

20 July 2016 - 1 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Total Assets Less Current Liabilities	589	539	3,225	1,056	1,086	872	1,268	2,647	18,581	13,719
Current Assets	488	289	3,010	1,025	1,200	895	1,286	2,683	-	-
Fixed Assets	-	300	240	180	135	101	77	64	-	-
Intangible Fixed Assets	-	300	240	180	135	101	-	-	-	-
Shareholder Funds	458	539	3,225	1,056	1,086	872	-	-	-	-
Tangible Fixed Assets	-	300	-	-	-	-	-	-	-	-

The target date for Busy Bees Day Nursery Ltd confirmation statement filing is 2024-08-15. The most recent confirmation statement was sent on 2023-08-01. The deadline for the next statutory accounts filing is 31 January 2023. Latest accounts filing was sent for the time up until 31 October 2020.

2 persons of significant control are indexed in the Companies House, namely: Sophie H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2024 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates August 1, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from October 31, 2021 to October 30, 2021 filed on: 31st, October 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 1, 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates August 1, 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 15 Llys Gwenci Birchgrove Swansea SA7 9NE Wales to Old School Village Hall Pontardulais Road Penllergaer Swansea SA4 9AY on August 25, 2021 filed on: 25th, August 2021 \| address	Free Download (1 page)
AP03	On June 12, 2021 - new secretary appointed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 161 Belgrave Road Gorseinon Swansea City & County of Swansea SA4 6RB to 15 Llys Gwenci Birchgrove Swansea SA7 9NE on June 24, 2021 filed on: 24th, June 2021 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control May 28, 2021 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement June 8, 2021 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: May 28, 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
AP01	On May 28, 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 28, 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 28, 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 12th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 1, 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2018 filed on: 30th, October 2019 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2017 filed on: 30th, October 2019 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: August 20, 2019 filed on: 20th, August 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 20, 2019 filed on: 20th, August 2019 \| officers	Free Download (1 page)
AP01	On August 6, 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AP01	On August 6, 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 1, 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 1, 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 11, 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates August 3, 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 20, 2016 filed on: 27th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 30th, July 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 20, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 3, 2015: 1000.00 GBP capital
AR01	Annual return made up to July 20, 2014 with full list of members filed on: 3rd, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 3, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 26th, April 2014 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to October 31, 2014 filed on: 9th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to July 20, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 20, 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to July 20, 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2010 \| incorporation	Free Download (17 pages)

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