About

Registered Number: 04968688
Date of Incorporation: 18/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: The Beehive, Clifford, Hereford, Herefordshire, HR3 5HA

 

Based in Hereford, Herefordshire, Busy Bees Nursery & Pre-school Ltd was setup in 2003, it's status at Companies House is "Active". The company has 48 directors listed as Manns, Hayley, Green, Kimberley Georgina, Little, Jasmine Lucy, Plumstead, Holly Louise, Walters, Joanna Claire, Williams, Elizabeth Jane, Davies, Julie, Emmett, Catriona, Ford, Rebecca Bernadette, Newton, Melaine, Pearce, Samantha, Williams, Kerry, Clements, Nicola, Coleridge, Sara, Cunliffe, Sophie Helen Mary, Mrrs, Davies, Julie, Davies, Margaret Rae, Davies, Maria Jane, Emmett, Catriona, Evans, Sarah Jane, Haver, Victoria, Hodges, Simone Louise, Holloway, Louise, James, Sally Pui Mee, Jones, Elisabeth Rhys, Keylock, Elizabeth, Long, Sarah Louise, Manns, Hayley, Mchale, Fiona Marie, Metcalfe, Jessica Louise, Morgan, Claire Elisabeth, Morgan, Jennifer Elizabeth, Newton, Melanie, Palmer, Julia Tracy, Peachey, Caroline, Pickering, June Margaret, Price, Ceri Sian, Price, Emma Victoria, Pugh, Sarah, Simms, Helen, Smit, Sarah Louise, Stoney, Cara Rohays, Thomas, Stephanie, Towersey, Emma Kate, Vaughan, Kathyrn Rose, Walker, Martin, Williams, Kerry, Williams, Rebecca Wendy Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Kimberley Georgina 23 October 2019 - 1
LITTLE, Jasmine Lucy 21 October 2016 - 1
PLUMSTEAD, Holly Louise 23 October 2019 - 1
WALTERS, Joanna Claire 01 March 2019 - 1
WILLIAMS, Elizabeth Jane 23 October 2019 - 1
CLEMENTS, Nicola 30 September 2014 21 October 2016 1
COLERIDGE, Sara 25 September 2013 30 September 2014 1
CUNLIFFE, Sophie Helen Mary, Mrrs 30 September 2014 02 March 2015 1
DAVIES, Julie 25 September 2013 30 September 2014 1
DAVIES, Margaret Rae 18 November 2003 18 November 2008 1
DAVIES, Maria Jane 27 September 2010 21 September 2011 1
EMMETT, Catriona 27 September 2012 25 September 2013 1
EVANS, Sarah Jane 22 March 2005 27 September 2010 1
HAVER, Victoria 18 November 2003 22 March 2005 1
HODGES, Simone Louise 18 November 2003 20 December 2009 1
HOLLOWAY, Louise 09 November 2009 13 October 2015 1
JAMES, Sally Pui Mee 21 October 2016 08 November 2018 1
JONES, Elisabeth Rhys 13 June 2006 02 October 2007 1
KEYLOCK, Elizabeth 13 October 2015 21 October 2019 1
LONG, Sarah Louise 13 October 2015 21 October 2016 1
MANNS, Hayley 25 September 2013 09 June 2014 1
MCHALE, Fiona Marie 18 November 2008 21 September 2011 1
METCALFE, Jessica Louise 30 September 2014 13 October 2015 1
MORGAN, Claire Elisabeth 27 September 2012 30 September 2014 1
MORGAN, Jennifer Elizabeth 22 March 2005 20 December 2009 1
NEWTON, Melanie 22 November 2010 25 September 2013 1
PALMER, Julia Tracy 18 November 2003 18 November 2008 1
PEACHEY, Caroline 18 November 2003 01 January 2005 1
PICKERING, June Margaret 18 November 2003 24 May 2006 1
PRICE, Ceri Sian 21 September 2011 05 November 2012 1
PRICE, Emma Victoria 22 March 2005 18 November 2008 1
PUGH, Sarah 18 November 2003 13 June 2006 1
SIMMS, Helen 30 September 2014 13 October 2015 1
SMIT, Sarah Louise 27 September 2010 27 September 2012 1
STONEY, Cara Rohays 02 October 2007 27 September 2010 1
THOMAS, Stephanie 27 September 2012 25 September 2013 1
TOWERSEY, Emma Kate 21 September 2011 30 January 2012 1
VAUGHAN, Kathyrn Rose 13 October 2015 23 October 2019 1
WALKER, Martin 30 September 2014 30 September 2014 1
WILLIAMS, Kerry 30 September 2014 23 October 2019 1
WILLIAMS, Rebecca Wendy Jane 22 March 2005 20 December 2009 1
Secretary Name Appointed Resigned Total Appointments
MANNS, Hayley 23 March 2016 - 1
DAVIES, Julie 30 September 2014 13 October 2015 1
EMMETT, Catriona 25 September 2013 30 September 2014 1
FORD, Rebecca Bernadette 27 September 2010 21 September 2011 1
NEWTON, Melaine 27 September 2012 25 September 2013 1
PEARCE, Samantha 21 September 2011 27 September 2012 1
WILLIAMS, Kerry 13 October 2015 23 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 11 November 2019
PSC01 - N/A 05 November 2019
AP01 - Appointment of director 05 November 2019
AP01 - Appointment of director 05 November 2019
AP01 - Appointment of director 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
PSC07 - N/A 05 November 2019
AP01 - Appointment of director 14 March 2019
AP01 - Appointment of director 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 05 November 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 08 November 2017
CS01 - N/A 07 November 2016
AP01 - Appointment of director 31 October 2016
AA - Annual Accounts 28 October 2016
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
TM01 - Termination of appointment of director 22 July 2016
AP01 - Appointment of director 24 March 2016
AP03 - Appointment of secretary 24 March 2016
TM02 - Termination of appointment of secretary 24 March 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 05 November 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AP03 - Appointment of secretary 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 24 November 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 03 November 2014
AP01 - Appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
AP03 - Appointment of secretary 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
TM02 - Termination of appointment of secretary 23 October 2014
TM01 - Termination of appointment of director 23 June 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AP01 - Appointment of director 08 November 2013
AP01 - Appointment of director 22 October 2013
AP01 - Appointment of director 22 October 2013
AP01 - Appointment of director 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
AP03 - Appointment of secretary 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
TM02 - Termination of appointment of secretary 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 06 December 2012
AP01 - Appointment of director 06 December 2012
AP03 - Appointment of secretary 06 December 2012
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM02 - Termination of appointment of secretary 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 27 September 2012
AR01 - Annual Return 23 November 2011
TM01 - Termination of appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AP01 - Appointment of director 04 November 2011
AP03 - Appointment of secretary 01 November 2011
AP01 - Appointment of director 24 October 2011
TM02 - Termination of appointment of secretary 11 October 2011
AA - Annual Accounts 06 October 2011
TM02 - Termination of appointment of secretary 20 September 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 22 December 2010
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
AP03 - Appointment of secretary 06 December 2010
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
CH01 - Change of particulars for director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
AP01 - Appointment of director 14 April 2010
AP01 - Appointment of director 23 March 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 27 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
363a - Annual Return 10 December 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 05 September 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
225 - Change of Accounting Reference Date 22 March 2005
363s - Annual Return 07 December 2004
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.