BUSY BEES SOFT PLAY LTD
CHESSINGTON CRICKET CLUB, LEATHERHEAD ROAD, CHESSINGTON KT9 2NB- Active
- Private Limited Company
- Company No. 07865598
- Last Updated: 01 Mar 2024
Company Profile
BUSY BEES SOFT PLAY LTD was incorporated on Wednesday, November 30, 2011 as a Private Limited Company with registered address in CHESSINGTON. BUSY BEES SOFT PLAY LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 25 days.
| Name | BUSY BEES SOFT PLAY LTD |
|---|---|
| Company number | 07865598 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESSINGTON CRICKET CLUB LEATHERHEAD ROAD CHESSINGTON KT9 2NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Natasha Joan Hollely Nationality: British |
Dates: Friday, August 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Zoe Louise Marciano Nationality: British |
Dates: Saturday, May 1, 2021 - Friday, August 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Samantha Nabaweya Wagstaff Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Wagstaff Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against BUSY BEES SOFT PLAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUSY BEES SOFT PLAY LTD | 30 Nov 2011 |