BUSY BEES HOLDINGS LIMITED - BURNTWOOD
| Company Profile | Company Filings |
Overview
BUSY BEES HOLDINGS LIMITED is a Private Limited Company from BURNTWOOD and has the status: Active.
BUSY BEES HOLDINGS LIMITED was incorporated 15 years ago on 12/05/2009 and has the registered number: 06903391. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSY BEES HOLDINGS LIMITED was incorporated 15 years ago on 12/05/2009 and has the registered number: 06903391. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSY BEES HOLDINGS LIMITED - BURNTWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST MATHEWS
BURNTWOOD
STAFFORDSHIRE
WS7 9QP
This Company Originates in : United Kingdom
Previous trading names include:
KUE UK 2 LIMITED (until 19/06/2009)
KUE UK 2 LIMITED (until 19/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHERYL JAYNE CREASER | Jan 1977 | British | Director | 2022-10-12 | CURRENT |
| MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2022-10-12 | CURRENT |
| MR MATTHEW DAVIES | Feb 1974 | British | Director | 2018-12-11 | CURRENT |
| ELANNA SHARON YALOW | Sep 1954 | United States | Director | 2009-05-12 UNTIL 2013-10-30 | RESIGNED |
| LYNN CAROL WOODWARD | May 1955 | British | Director | 2009-06-05 UNTIL 2012-12-01 | RESIGNED |
| MR JOHN BRIAN WOODWARD | Apr 1955 | British | Director | 2009-06-05 UNTIL 2017-12-31 | RESIGNED |
| MS MARGARET RANDLES | Feb 1957 | British | Director | 2012-12-01 UNTIL 2022-10-12 | RESIGNED |
| MR STANLEY ELLIOT MARON | Apr 1958 | United States | Director | 2009-05-12 UNTIL 2013-10-30 | RESIGNED |
| PETER MASLEN | Feb 1952 | Australian | Director | 2009-05-12 UNTIL 2013-04-22 | RESIGNED |
| MR SIMON ANDREW IRONS | Nov 1962 | British | Director | 2009-06-05 UNTIL 2022-10-12 | RESIGNED |
| MR ADAM LOREN COHN | Mar 1971 | American | Director | 2009-05-12 UNTIL 2013-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eagle Target Limited | 2016-04-06 | Burntwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |