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BUSY BEES MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Busy Bees Media Limited. The company was founded 8 years ago and was given the registration number 09909907. The firm's registered office is in WEST DRAYTON. You can find them at 14 Hatton Grove West, , West Drayton, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BUSY BEES MEDIA LIMITED
Company Number:09909907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:14 Hatton Grove West, West Drayton, England, UB7 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hatton Grove, West Drayton, England, UB7 7AU

Director08 March 2024Active
14, Hatton Grove West, West Drayton, England, UB7 7AU

Director11 May 2020Active
Flat 202, The Blenheim Centre, Prince Regent Road, Hounslow, United Kingdom, TW3 1NB

Director09 December 2015Active
Flat 202, The Blenheim Centre, Prince Regent Road, Hounslow, United Kingdom, TW3 1NB

Director09 December 2015Active
14, Hatton Grove West, West Drayton, England, UB7 7AU

Director12 May 2020Active
188, Windmill Lane, Smethwick, England, B66 3NP

Director09 May 2018Active

People with Significant Control

Mr Mohan Chelladurai
Notified on:18 July 2023
Status:Active
Date of birth:October 1969
Nationality:Indian
Country of residence:England
Address:14, Hatton Grove West, West Drayton, England, UB7 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vaishalli Paatil
Notified on:26 January 2023
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:14, Hatton Grove West, West Drayton, England, UB7 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohan Chelladurai
Notified on:07 April 2016
Status:Active
Date of birth:October 1969
Nationality:Indian
Country of residence:United Kingdom
Address:53, Cecil Rhodes House, London, United Kingdom, NW1 1UG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-08Officers

Appoint person director company with name date.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2022-03-08Officers

Termination director company with name termination date.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-10Officers

Change person director company with change date.

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2021-01-10Officers

Change person director company with change date.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-12Address

Change registered office address company with date old address new address.

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2020-05-11Officers

Appoint person director company with name date.

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2020-02-18Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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