Busy Bee Builders Merchants Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-205 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Halai, Dhiresh Ravji · Director appointed 2004-08-13
• Halai, Rambai Ravji · Director appointed 2002-06-24
• Halai, Ravji Devraj · Director appointed 2002-06-24 resigned 2016-08-07
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-06-24 resigned 2002-06-24
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-24 resigned 2002-06-24

People with significant control (4)

• Ravji Devraj Halai (Deceased) Ceased 2016-08-07
  Individual Psc · British · resident in United Kingdom · born 4/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Reesa Ravji Halai Active
  Individual Psc · British · resident in United Kingdom · born 12/1979 · notified 2018-10-28
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Dhiresh Ravji Halai Active
  Individual Psc · British · resident in United Kingdom · born 10/1978 · notified 2016-08-07
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Rambai Ravji Halai Active
  Individual Psc · British · resident in United Kingdom · born 7/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 044681930004
  Held by Hsbc Bank PLC
  Created 2013-12-20
  91 manor farm road alperton wembley t/no NGL769020. Notification of addition to or amendment of charge.
• A registered charge Outstanding 044681930003
  Held by Hsbc Bank PLC
  Created 2013-12-20
  61 manor farm road alperton wembley t/no NGL769020. Notification of addition to or amendment of charge.
• A registered charge Outstanding 044681930002
  Held by Hsbc Bank PLC
  Created 2013-12-20
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-08-31 · satisfied 2013-11-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-24 Total-exemption-full accounts AA Accounts
• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-17 Total-exemption-full accounts AA Accounts
• 2025-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-27 Total-exemption-full accounts AA Accounts
• 2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Change to a person with significant control PSC04 PSC
• 2024-06-12 Change to a person with significant control PSC04 PSC
• 2024-06-12 Change to a person with significant control PSC04 PSC
• 2023-06-27 Total-exemption-full accounts AA Accounts
• 2023-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-28 Total-exemption-full accounts AA Accounts
• 2022-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-09 Notification of a person with significant control PSC01 PSC
• 2021-07-09 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.