OLDBBH LIMITED

Active - Accounts Filed

General Information

NAME
OLDBBH LIMITED

COMPANY NUMBER
08425499

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
01/03/2013 (11 years and 9 months old)

WEBSITE
www.busybeeschildcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/07/2013 19/07/2021
BUSY BEES BENEFITS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

OFFICE 4 SWAN PARK BUSINESS CENT, KETTLEBROOK ROAD, TAMWORTH
STAFFORDSHIRE
B77 1AG

Telephone: 08703806614
TPS: No

TRADING ADDRESSES

Office 4 Swan Park Business Cent
Kettlebrook Road
Tamworth
Staffordshire B77 1AG
B77 1AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12k

TOTAL LIABILITIES

£0

NET ASSETS

£12k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BUSY BEES BENEFITS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BUSY BEES BENEFITS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OLDBBH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12k

TOTAL LIABILITIES

£0

NET ASSETS

£12k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRAVO BENEFITS HOLDINGS LIMITED	Owned: 99.00 %	Shares: 217,849,302	Price per share: £1.00	Total Value: £217,849,302.00
BRAVO BENEFITS HOLDINGS LIMITED	Owned: 1.00 %	Shares: 2,200,498	Price per share: £1.00	Total Value: £2,200,498.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wojciech Marcin Dochan 22/06/2021 - Present (3 years and 6 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Louise Florence Wesley 22/06/2021 - Present (3 years and 6 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Darryl John Cooke 01/03/2013 - 28/06/2013 (3 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report
Stanley Elliot Maron 28/06/2013 - 30/10/2013 (4 months) Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Simon Andrew Irons 28/06/2013 - Present (11 years and 6 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 94	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BUSY BEES BENEFITS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BUSY BEES BENEFITS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Accounts filed
Date: 04/11/2020	Event: John Brian Woodward (912541269) has left the board
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Raymond Ho-Man Shiu (923549415) has left the board
Date: 29/01/2020	Event: New Board Member Abhijeet Gupta (924892427) Appointed
Date: 14/09/2019	Event: New Accounts filed
Date: 10/05/2019	Event: Stanley Maron (925807383) has left the board
Date: 10/05/2019	Event: New Board Member Stanley Elliot Maron (909459972) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Board Member Stanley Maron (925807383) Appointed
Date: 02/05/2019	Event: Adam Loren Cohn (917953854) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 19/08/2017	Event: New Accounts filed
Date: 02/08/2017	Event: Raymond Ho-Man Shiu (923590898) has left the board
Date: 02/08/2017	Event: New Board Member Raymond Ho-Man Shiu (923549415) Appointed
Date: 26/07/2017	Event: New Board Member Raymond Ho-Man Shiu (923590898) Appointed
Date: 29/04/2017	Event: New Annual Return filed
Date: 07/09/2016	Event: Iain Alexander Kennedy (905980908) has left the board
Date: 30/08/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Annual Return filed
Date: 20/03/2016	Event: New Annual Return filed
Date: 18/03/2016	Event: Change in Reg. Office
Date: 18/03/2016	Event: New Accounts filed
Date: 14/03/2015	Event: New Annual Return filed
Date: 30/06/2014	Event: Andrew Jonathan Mark Taylor (914259082) has left the board
Date: 30/06/2014	Event: New Board Member Iain Alexander Kennedy (905980908) Appointed
Date: 27/05/2014	Event: New Accounts filed
Date: 10/03/2014	Event: New Annual Return filed
Date: 05/12/2013	Event: New Board Member Jean-Charles Douin (918242984) Appointed
Date: 05/12/2013	Event: New Board Member Andrew Jonathan Mark Taylor (914259082) Appointed
Date: 22/11/2013	Event: Stanley Elliot Maron (917954080) has left the board
Date: 22/11/2013	Event: Elanna Sharon Yalow (913824477) has left the board
Date: 05/09/2013	Event: Simon Irons (917952963) has left the board
Date: 05/09/2013	Event: New Board Member Simon Andrew Irons (905597679) Appointed
Date: 12/07/2013	Event: New Board Member Elanna Sharon Yalow (913824477) Appointed
Date: 12/07/2013	Event: Elanna Sharon Yalow (917954106) has left the board
Date: 05/07/2013	Event: New Board Member Elanna Sharon Yalow (917954106) Appointed
Date: 05/07/2013	Event: Darryl John Cooke (916749303) has left the board
Date: 05/07/2013	Event: Change in Reg. Office

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OLDBBH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12k

£0

£12k

People Overview

2

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12k

£0

£12k

Accounts

People Overview

2

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™