BUSY BEES SOFT PLAY LTD

Profile BUSY BEES SOFT PLAY LTD

Actual on 01.09.2021
Company name
BUSY BEES SOFT PLAY LTD
copy
copied
Company number
07865598
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 30 November 2011
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
copy
copied
Registered office address
2 RUSHLIGHT MEWS, ENGLAND, CHESSINGTON, KT9 2EN
copy
copied

PSC and Officers BUSY BEES SOFT PLAY LTD

Officers

(as of 20.09.2020)

WAGSTAFF, Samantha Nabaweya
Status: Active
Appointed on: Friday, 11 September 2015
Correspondence address: 6 Hemmings Mead, Epsom, England, Surrey, KT19 9AZ
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Temp Recruitment-Manager
Country of residence: United Kingdom
WAGSTAFF, Stuart
Status: Active
Appointed on: Friday, 11 September 2015
Correspondence address: 6 Hemmings Mead, Epsom, England, Surrey, KT19 9AZ
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Childcare Provider
Country of residence: United Kingdom
CLEAR, Gillian Lisa
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Friday, 11 September 2015
Correspondence address: 62 Warren Road, Banstead, England, SM7 1LA
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Childminder
Country of residence: England
NEEDHAM, Ann Jayne
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Friday, 11 September 2015
Correspondence address: 51 Cheshire Gardens, Chessington, England, KT9 2PS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Parent
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Stuart Wagstaff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Epsom, England
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Samantha Nabaweya Wagstaff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Epsom, England
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Zoe Louise Marciano
Status: Active
Notified on: Saturday, 01 May 2021
Correspondence address: 2 Chessington, England
Nationality: British
Date of birth: November 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stuart Wagstaff
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Epsom, England
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Samantha Nabaweya Wagstaff
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Epsom, England
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide