Busy Bees Day Nurseries Limited

Active00861615 Private limited company
Incorporated
15 October 1965 (61 years)
Previously known as
Leapfrog Day Nurseries Limited (until 6 December 2010)
Nord Anglia Nurseries Limited (until 30 October 2007)
Ash Lea Infant School Limited (until 2 February 1996)
Earlier: G. Elloy Limited
Industry
Pre-primary education (85100)
Accounts type
Dormant
Region
West Midlands
Address
St Matthews
Shaftsbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
47
Outstanding
0
Part satisfied
0
Satisfied
47

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
British
Born February 1974 (52)
Director · Appointed 6 October 2017
British
Born June 1975 (51)
Officer history (20 former)
24 January 2024
Resigned Irons, Simon Andrew as Secretary
24 January 2024
Resigned Phizacklea, Clare as Director
24 January 2024
Appointed Davies, Matthew Gordon Philip as Director
24 January 2024
Resigned Randles, Margaret Josephine as Director
24 January 2024
Resigned Irons, Simon Andrew as Director
31 December 2017
Resigned Woodward, John Brian as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
1 December 2012
Appointed Phizacklea, Clare as Director
1 December 2012
Resigned Woodward, Lynn Carol as Director
19 September 2007
Resigned Fitzmaurice, Andrew as Director
19 September 2007
Resigned Marshall, Rosamund Margaret as Director
19 September 2007
Appointed Irons, Simon Andrew as Secretary
19 September 2007
Appointed Randles, Margaret Josephine as Director
19 September 2007
Appointed Woodward, John Brian as Director
19 September 2007
Appointed Irons, Simon Andrew as Director
19 September 2007
Resigned Tarn, Elizabeth Jill as Secretary
19 September 2007
Appointed Woodward, Lynn Carol as Director
31 August 2007
Resigned Hyde, Stephen as Director
24 January 2007
Resigned Hyde, Stephen as Secretary
24 January 2007
Appointed Tarn, Elizabeth Jill as Secretary
15 November 2006
Resigned Metcalf, Hannah Ruth as Secretary
15 November 2006
Appointed Hyde, Stephen as Secretary
18 August 2006
Appointed Marshall, Rosamund Margaret as Director
10 July 2006
Appointed Metcalf, Hannah Ruth as Secretary
10 July 2006
Resigned Hyde, Stephen as Secretary
26 April 2005
Appointed Hyde, Stephen as Director
26 April 2005
Appointed Hyde, Stephen as Secretary
26 April 2005
Resigned Simpson, Lorene as Secretary
26 April 2005
Resigned Simpson, Lorene as Director
31 August 2004
Resigned Mcneany, Kevin Joseph as Director
31 January 2004
Resigned Johnson, David William as Director
28 April 2003
Appointed Fitzmaurice, Andrew as Director
21 October 1998
Resigned Knight, Linda Christine as Director
13 January 1997
Appointed Simpson, Lorene as Secretary
13 January 1997
Appointed Simpson, Lorene as Director
13 January 1997
Resigned Johnson, David William as Secretary
5 February 1996
Appointed Knight, Linda Christine as Director
18 April 1994
Resigned Aloe, Michel Jean Herve as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06903391

Financials

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
3 October 2025Confirmation statement with no updates1 October 2025
10 September 2025Accounts for a dormant company31 December 2024
11 October 2024Confirmation statement with no updates1 October 2024
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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