opendata.bot
Company number
05941099

BUSY BEES (MILL HILL) LIMITED

Officer · CARABINE, Olivia and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BUSY BEES (MILL HILL) LIMITED
Company number
05941099
Registered office
C/O XERXES ASSOCIATES LLP, 29 THROGMORTON STREET, LONDON, EC2N 2AT, ENGLAND
Company type
Private Limited Company
Incorporated on
20 September 2006
Status
Active
Age
19 years
Nature of business (SIC)
88910 — Child day-care activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

Officers

2 active · 6 resigned

secretary
Appointed 08/08/2022
Active
director
Appointed 25/09/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Pitman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Pitman
born 05/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 08/08/2022
director Appointed 25/09/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2022 Secretary resigned PERDONI, Roberto
08/08/2022 Secretary appointed CARABINE, Olivia
21/06/2017 Secretary appointed PERDONI, Roberto
20/06/2017 Secretary resigned KEEGAN, Michelle
06/04/2016 Person with significant control added Mr Daniel Pitman
18/10/2006 Secretary resigned MILNE, Michele
18/10/2006 Secretary appointed KEEGAN, Michelle
25/09/2006 Director resigned COHEN, Anthony
25/09/2006 Director appointed PITMAN, Daniel
20/09/2006 Corporate-director resigned KFORM NOMINEES LIMITED
20/09/2006 Corporate-secretary resigned KFORM SECRETARIES LIMITED
20/09/2006 Corporate-director appointed KFORM NOMINEES LIMITED
20/09/2006 Director appointed COHEN, Anthony
20/09/2006 Corporate-secretary appointed KFORM SECRETARIES LIMITED
20/09/2006 Secretary appointed MILNE, Michele

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUSY BEES (MILL HILL) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Busy Bees (Mill Hill) Ltd — SG7 6NZ
Tier 1 · renews 25/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BUSY BEES (MILL HILL) LIMITED?
According to the official registry, the company number of BUSY BEES (MILL HILL) LIMITED is 05941099.
Where is BUSY BEES (MILL HILL) LIMITED registered?
The registered office is C/O XERXES ASSOCIATES LLP, 29 THROGMORTON STREET, LONDON, EC2N 2AT, ENGLAND.
Who runs BUSY BEES (MILL HILL) LIMITED?
CARABINE, Olivia is listed among the officers of BUSY BEES (MILL HILL) LIMITED.
What is the SIC code of BUSY BEES (MILL HILL) LIMITED?
The nature of business is recorded under SIC code 88910 — Child day-care activities.
Who controls BUSY BEES (MILL HILL) LIMITED?
Mr Daniel Pitman is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BUSY BEES (MILL HILL) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BUSY BEES (MILL HILL) LIMITED (05941099)

BUSY BEES (MILL HILL) LIMITED is a private limited company incorporated on 20 September 2006 and registered in the United Kingdom under company number 05941099. Its registered office is at C/O XERXES ASSOCIATES LLP, 29 THROGMORTON STREET, LONDON, EC2N 2AT, ENGLAND. The recorded nature of business is child day-care activities (SIC 88910). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mr Daniel Pitman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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