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- OLDBBH LIMITED
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 7 months old)
WEBSITE
www.busybeeschildcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/07/2013
19/07/2021
BUSY BEES BENEFITS HOLDINGS LIMITED
View all previous names
Previous Names
26/07/2013 19/07/2021 BUSY BEES BENEFITS HOLDINGS LIMITED
01/03/2013 26/07/2013 GC CO NO. 111 LIMITED
STAFFORDSHIRE
B77 1AG
Telephone: 08703806614
TPS: No
Office 4 Swan Park Business Cent
Kettlebrook Road
Tamworth
Staffordshire B77 1AG
B77 1AG
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 |
---|---|---|
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 |
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/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 OLDBBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDBBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/2021 - Present (3 years and 4 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
22/06/2021 - Present (3 years and 4 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
01/03/2013 - 28/06/2013 (3 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 20 |
View Report |
28/06/2013 - Present (11 years and 4 months) Born in Apr 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
View Report |
28/06/2013 - Present (11 years and 4 months) Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
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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