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Little Bear's Daycare Holdco 2 Limited

Little Bear's Daycare Holdco 2 Limited is an active company incorporated on 1 November 2024 with the registered office located in Burntwood, Staffordshire. Little Bear's Daycare Holdco 2 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16055245
Private limited company
Age
1 year 1 month
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (2 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
St Mathews
Shaftsbury Drive
Burntwood
Staffordshire
WS7 9QP
England
Address changed on 13 Nov 2025 (24 days ago)
Previous address was Suite 22 the Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • European Ceo • British • Lives in England • Born in Jul 1978
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1974
Director • Finance Director • British • Lives in England • Born in Jun 1975
Busy Bees Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Busy Bees Nurseries Limited
Christopher Andrew McCandless, Matthew Peter Muller, and 1 more are mutual people.
Active
Little Bear's Nursery School Limited
Matthew Gordon Philip Davies, Christopher Andrew McCandless, and 1 more are mutual people.
Active
Busy Bees Holdings Limited
Matthew Gordon Philip Davies, Christopher Andrew McCandless, and 1 more are mutual people.
Active
Little Bears 2 Limited
Matthew Gordon Philip Davies, Christopher Andrew McCandless, and 1 more are mutual people.
Active
Little Bear's 3 Limited
Matthew Gordon Philip Davies, Christopher Andrew McCandless, and 1 more are mutual people.
Active
Eagle Leasing Limited
Matthew Gordon Philip Davies, Christopher Andrew McCandless, and 1 more are mutual people.
Active
Busy Bees Nurseries (Scotland) Limited
Matthew Gordon Philip Davies, Christopher Andrew McCandless, and 1 more are mutual people.
Active
Oakwood Nurseries Limited
Matthew Gordon Philip Davies, Christopher Andrew McCandless, and 1 more are mutual people.
Active
Financials
Little Bear's Daycare Holdco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
24 Days Ago on 13 Nov 2025
Emily Patricia O’Neill Resigned
29 Days Ago on 8 Nov 2025
James Lee O'neill Resigned
29 Days Ago on 8 Nov 2025
Seonaidh Scott O’Neill Resigned
29 Days Ago on 8 Nov 2025
Lydia Bethany O’Neill Resigned
29 Days Ago on 8 Nov 2025
Mr Christopher Andrew Mccandless Appointed
29 Days Ago on 8 Nov 2025
Mr Matthew Gordon Philip Davies Appointed
29 Days Ago on 8 Nov 2025
Mr Matthew Peter Muller Appointed
29 Days Ago on 8 Nov 2025
Seonaidh Scott O’Neill (PSC) Resigned
29 Days Ago on 8 Nov 2025
James Lee O'neill (PSC) Resigned
29 Days Ago on 8 Nov 2025
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Documents
Notification of Busy Bees Holdings Limited as a person with significant control on 8 November 2025
Submitted on 13 Nov 2025
Cessation of James Lee O'neill as a person with significant control on 8 November 2025
Submitted on 13 Nov 2025
Cessation of Seonaidh Scott O’Neill as a person with significant control on 8 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Matthew Peter Muller as a director on 8 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Matthew Gordon Philip Davies as a director on 8 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Christopher Andrew Mccandless as a director on 8 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Lydia Bethany O’Neill as a director on 8 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Seonaidh Scott O’Neill as a director on 8 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Suite 22 the Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA England to St Mathews Shaftsbury Drive Burntwood Staffordshire WS7 9QP on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of James Lee O'neill as a director on 8 November 2025
Submitted on 13 Nov 2025
Repayment History
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