Oldbbh Limited

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Oldbbh Limited

08425499•Private Limited With Share Capital

Office 4 Swan Park Business Cent, Kettlebrook Road, Tamworth, B771AG
Website08703806614

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Incorporated

01/03/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Oldbbh Limited (08425499) is a private limited with share capital incorporated on 01/03/2013 (13 years old) and registered in tamworth, B771AG. The company operates under SIC code 96090 - other service activities n.e.c..

Busy bees benefits holdings limited is a consumer services company based out of busy bees at latchford house shenstone business park, lynn lane, staffordshire, united kingdom.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 01/03/2013
B771AG

Financial Overview

Total Assets

£12.0K

Liabilities

£0

Net Assets

£12.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
L
louise florence wesley
director
W
wojciech marcin dochan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2021
Resolution
Category:Resolution
Date:19-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2018
Capital Cancellation Shares
Category:Capital
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Change Of Name Notice
Category:Change Of Name
Date:16-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:12-07-2013
Resolution
Category:Resolution
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Incorporation Company
Category:Incorporation
Date:01-03-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Office 4 Swan Park Business Cent, Kettlebrook Road, Tamworth, Staffordshire B77 1Ag, B771AGRegistered

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Contact

08703806614
busybeeschildcare.co.uk
Office 4 Swan Park Business Cent, Kettlebrook Road, Tamworth, B771AG