Company number 05941099
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Daniel Pitman on 23 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUSY BEES (MILL HILL) LIMITED are www.busybeesmillhill.co.uk, and www.busy-bees-mill-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Busy Bees Mill Hill Limited is a Private Limited Company.
The company registration number is 05941099. Busy Bees Mill Hill Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of Busy Bees Mill Hill Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £6.43k. It is £-1.12k against last year. The cash in hand is £15.2k. It is £5.14k against last year. . KEEGAN, Michelle is a Secretary of the company. PITMAN, Daniel is a Director of the company. Secretary MILNE, Michele has been resigned. Secretary KFORM SECRETARIES LIMITED has been resigned. Director COHEN, Anthony has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Child day-care activities".
busy bees (mill hill) Key Finiance
LIABILITIES
£6.43k
-15%
CASH
£15.2k
+51%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MILNE, Michele
Resigned: 18 October 2006
Appointed Date: 20 September 2006
Secretary
KFORM SECRETARIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
COHEN, Anthony
Resigned: 25 September 2006
Appointed Date: 20 September 2006
81 years old
Director
KFORM NOMINEES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Persons With Significant Control
Mr Daniel Pitman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
BUSY BEES (MILL HILL) LIMITED Events
02 Dec 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2016
Director's details changed for Daniel Pitman on 23 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
05 Oct 2006
New secretary appointed
05 Oct 2006
Registered office changed on 05/10/06 from: 9 lewis street pontyclun rhondda cynon taff CF72 9AD
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
20 Sep 2006
Incorporation