BUSY BEES LIMITED
Active - Accounts Filed
General Information
NAME
BUSY BEES LIMITED
COMPANY NUMBER
00439525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/07/1947
(77 years and 3 months old)
WEBSITE
busybeesbenefits.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/1989
23/05/2007
ADMIX CONCRETE LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 01373455911
TPS: No
1 Mardley Hill
Welwyn
Hertfordshire
AL6 0UE
127 High Street West
Glossop
Derbyshire
SK13 8HJ
14 King Harry Lane
St Albans
Hertfordshire
AL3 4AP
15 Park Road
Guiseley
Leeds
West Yorkshire
LS20 8AR
Telephone: 871400
176 Kingston Road North End
Portsmouth
Hampshire
PO2 7LP
196 Bergholt Road
Colchester
Essex
CO4 5AJ
20 Valleyfield Street
Edinburgh
Midlothian
EH3 9LR
21 Elson Road
Formby
Liverpool
Merseyside
L37 2EQ
23 Leyton Road
Harpenden
Hertfordshire
AL5 2HZ
255 Heywood Road
Prestwich
Manchester
M25 2QP
3 Bridge Cottages
Pottery Road
Newton Abbot
Devon
TQ13 9DR
30 Millway Mill Hill
London
NW7 3RB
Telephone: 89069123
37 High Street
Dymchurch
Romney Marsh
Kent
TN29 0NH
41 Mansfield Road
Blidworth
Mansfield
Nottinghamshire
NG21 0RB
474 Union Street
Aberdeen
Aberdeenshire
AB10 1TS
71 Gordian Way
Stevenage
Hertfordshire
SG2 7QH
Brooke Street
Chorley
Lancashire
PR7 3BS
Telephone: 265500
Chadwick Drive
Off Saxon Street
Milton Keynes
Buckinghamshire
MK6 5LR
Telephone: 607797
Dungannon Road
Nottingham
Nottinghamshire
NG11 9BT
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 847275
Redshaw Close
Buckingham
Buckinghamshire
MK18 7BS
Telephone: 8247041
St Albans Nursery
601a Hatfield Road
Smallford
St Albans, Hertfordshire
AL4 0HL
Telephone: 833980
Thistle Business Park
Station Street
Stranraer
Wigtownshire
DG9 7HJ
Torch Way
Market Harborough
Leicestershire
LE16 9HL
Telephone: 431355
Unit 6 King Edward Quay
The Hythe
Colchester
Essex
CO2 8JB
Unit F12-F13
Europa Trading Estate Fraser Road
Erith
Kent
DA8 1QL
Telephone: 439216
Watson Close
Upavon
Pewsey
Wiltshire
SN9 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
| BUSY BEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSY BEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSY BEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSY BEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
Director: 11/06/2010 - Present (14 years and 5 months) Secretary: 30/04/1992 - Present (32 years and 6 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 10 Past: 614 |
View Report |
|
30/04/1992 - 02/11/1992 (6 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 29/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 28/10/2016 | TARMAC DIRECTORS (UK) LIMITED (921619189) has left the board |
| 28/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921619189) Appointed |
| 26/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 25/04/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918445999) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445987) has left the board |
| 24/01/2014 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918445999) Appointed |
| 24/01/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445987) Appointed |
| 24/01/2014 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 24/01/2014 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 02/12/2013 | Change in Reg. Office |
| 08/06/2013 | New Accounts filed |
| 08/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/01/2013 | Change in Reg. Office |
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