BUSY BEES BENEFITS LIMITED
LICHFIELD BROOMCO (4170) LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0SB
Company number 06758298
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address BUSY BEES AT LATCHFORD HOUSE SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0SB
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of BUSY BEES BENEFITS LIMITED are www.busybeesbenefits.co.uk, and www.busy-bees-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busy Bees Benefits Limited is a Private Limited Company. The company registration number is 06758298. Busy Bees Benefits Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Busy Bees Benefits Limited is Busy Bees At Latchford House Shenstone Business Park Lynn Lane Shenstone Lichfield Staffordshire Ws14 0sb. . IRONS, Simon Andrew is a Secretary of the company. DALBY, Joanne Mary is a Director of the company. IRONS, Simon Andrew is a Director of the company. WOODWARD, John Brian is a Director of the company. Director RANDLES, Margaret Josephine has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
IRONS, Simon Andrew
Appointed Date: 25 November 2008

Director
DALBY, Joanne Mary
Appointed Date: 23 September 2010
57 years old

Director
IRONS, Simon Andrew
Appointed Date: 25 November 2008
63 years old

Director
WOODWARD, John Brian
Appointed Date: 23 September 2010
70 years old

Resigned Directors

Director
RANDLES, Margaret Josephine
Resigned: 23 September 2010
Appointed Date: 25 November 2008
69 years old

Persons With Significant Control

Busy Bees Benefits Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSY BEES BENEFITS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

07 Jul 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

...
... and 23 more events
09 Dec 2009
Annual return made up to 25 November 2009 with full list of shareholders
30 Oct 2009
Current accounting period extended from 30 November 2009 to 31 December 2009
16 Jun 2009
Particulars of a mortgage or charge / charge no: 1
12 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Nov 2008
Incorporation

BUSY BEES BENEFITS LIMITED Charges

16 August 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Composite debenture
Delivered: 30 December 2010
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Fixed and floating charge over all property and assets…
5 June 2009
Deed of accession
Delivered: 16 June 2009
Status: Satisfied on 9 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Princess christian college wilbraham road fallowfields…