Introduction
Watch Company
B
BUSY BEES DAY NURSERIES (TRADING) LIMITED
BUSY BEES DAY NURSERIES (TRADING) LIMITED is an active company incorporated on 25 July 1996 with the registered office located in Burntwood. The company operates in the Education sector, specifically engaged in pre-primary education. BUSY BEES DAY NURSERIES (TRADING) LIMITED was registered 29 years ago.(SIC: 85100)
Status
active
Active since 29 years ago
Company No
03229362
LTD Company
Age
29 Years
Incorporated 25 July 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
LEAPFROG DAY NURSERIES (TRADING) LIMITED
From: 2 May 2002To: 20 December 2010
LEAPFROG DAY NURSERIES LIMITED
From: 25 July 1996To: 2 May 2002
Address
St Matthews Shaftsbury Drive Burntwood, WS7 9QP,
30 key events • 1996 - 2025
Funding Officers Ownership
Company Founded
Jul 96
Incorporation Company
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Dec 12
Termination Director Company With Name
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Cleared
Nov 13
Mortgage Satisfy Charge Full
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 15
Mortgage Satisfy Charge Full
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
624
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 November 2021
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2020
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2018
8 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2017
11 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2015
20 December 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
7 October 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2009
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 July 2004
No document
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 July 2004
No document
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 July 2004
No document
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 July 2004
No document
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 July 2004
No document
Legacy
22 June 2004
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 June 2004
No document
Resolution
23 December 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 December 2003
No document
Resolution
23 December 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 December 2003
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2002
Resolution
28 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2001
No document
Resolution
28 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2001
No document