Company number 07865598
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 6 HEMMINGS MEAD, EPSOM, SURREY, KT19 9AZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 100
. The most likely internet sites of BUSY BEES SOFT PLAY LTD are www.busybeessoftplay.co.uk, and www.busy-bees-soft-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Balham Rail Station is 7.9 miles; to Clapham Junction Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Battersea Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busy Bees Soft Play Ltd is a Private Limited Company.
The company registration number is 07865598. Busy Bees Soft Play Ltd has been working since 30 November 2011.
The present status of the company is Active. The registered address of Busy Bees Soft Play Ltd is 6 Hemmings Mead Epsom Surrey Kt19 9az. . WAGSTAFF, Samantha Nabaweya is a Director of the company. WAGSTAFF, Stuart is a Director of the company. Director CLEAR, Gillian Lisa has been resigned. Director NEEDHAM, Ann Jayne has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
NEEDHAM, Ann Jayne
Resigned: 11 September 2015
Appointed Date: 30 November 2011
58 years old
Persons With Significant Control
Mr Stuart Wagstaff
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BUSY BEES SOFT PLAY LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 11 September 2016 with updates
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
15 Sep 2015
Appointment of Mrs Samantha Nabaweya Wagstaff as a director on 11 September 2015
14 Sep 2015
Appointment of Mr Stuart Wagstaff as a director on 11 September 2015
...
... and 7 more events
07 Aug 2013
Total exemption small company accounts made up to 31 March 2013
06 Dec 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
06 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
02 Dec 2011
Director's details changed for Ms Ann Jayne Whittle on 30 November 2011
30 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)