BUSY NOUGHT TO FIVES LIMITED

Profile BUSY NOUGHT TO FIVES LIMITED

Actual on 01.07.2021
Company name
BUSY NOUGHT TO FIVES LIMITED
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Company number
04311805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 October 2001
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
88910 - Child day-care activities
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Registered office address
10 BRIMSTAGE ROAD, WIRRAL, GAYTON, CH60 1XG
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PSC and Officers BUSY NOUGHT TO FIVES LIMITED

Officers

(as of 19.09.2020)

COLLINS, Emma Jane
Status: Active
Appointed on: Friday, 02 November 2001
Correspondence address: 29 Tower Road North, Heswall, Wirral, CH60 6RS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
COLLINS, James Kevin
Status: Active
Appointed on: Friday, 02 November 2001
Correspondence address: 29 Tower Road North, Heswall, Wirral, CH60 6RS
Role: Secretary
COLLINS, James Kevin
Status: Active
Appointed on: Friday, 02 November 2001
Correspondence address: 29 Tower Road North, Heswall, Wirral, CH60 6RS
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Wednesday, 31 October 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Wednesday, 31 October 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Bntf Group Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Wirral, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr James Kevin Collins
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Gayton, Wirral
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Emma Jane Collins
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Gayton, Wirral
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control