Company NameBuzzy Bee Bakery Ltd
Company StatusActive
Company Number12169353
CategoryPrivate Limited Company
Incorporation Date22 August 2019(4 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMiss Camilla Hannah Walter
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2019(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address3 Hawthorn Lane
Wilmslow
SK9 1AA
Director NameMiss Lydia Imogen Walter
Date of BirthAugust 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(1 year after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hawthorn Lane
Wilmslow
SK9 1AA
Director NameMr Shaun James McSorley
Date of BirthMay 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2021(2 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 East Courtyard Alderley Park
Nether Alderley
Macclesfield
SK10 4JS
Director NameMr Jeremy Kevin Roberts
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2021(2 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Cocksmoss Lane
Marton
Macclesfield
SK11 9HX

Location

Registered Address3 Hawthorn Lane
Wilmslow
SK9 1AA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Filing History

18 September 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
23 September 2022Confirmation statement made on 21 August 2022 with updates (5 pages)
21 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
1 February 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
1 February 2022Memorandum and Articles of Association (21 pages)
28 January 2022Sub-division of shares on 24 January 2022 (6 pages)
28 January 2022Statement of capital following an allotment of shares on 24 January 2022
  • GBP 150
(3 pages)
28 January 2022Change of details for Miss Camilla Hannah Walter as a person with significant control on 24 January 2022 (2 pages)
27 January 2022Change of share class name or designation (2 pages)
19 November 2021Appointment of Mr Shaun James Mcsorley as a director on 19 November 2021 (2 pages)
19 November 2021Appointment of Mr Jeremy Kevin Roberts as a director on 19 November 2021 (2 pages)
19 October 2021Registered office address changed from Swettenham Water Mill Swettenham Congleton CW12 2LA United Kingdom to 3 Hawthorn Lane Wilmslow SK9 1AA on 19 October 2021 (1 page)
9 September 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
11 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
16 November 2020Confirmation statement made on 2 July 2020 with updates (4 pages)
16 November 2020Confirmation statement made on 1 July 2020 with updates (4 pages)
13 November 2020Notification of Lydia Walter as a person with significant control on 1 July 2020 (2 pages)
6 October 2020Appointment of Miss Lydia Imogen Walter as a director on 1 September 2020 (2 pages)
28 September 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
22 August 2019Incorporation
Statement of capital on 2019-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)