BEE-ONE UK LTD
| Status | ACTIVE |
| Company No. | 08014276 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2012 |
| Age | 12 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BEE-ONE UK LTD is an active private limited company with number 08014276. It was incorporated 12 years, 2 months, 19 days ago, on 30 March 2012. The company address is 08014276 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Gazette filings brought up to date
Date: 23 May 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 May 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Gazette filings brought up to date
Date: 13 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Change sail address company with new address
Date: 31 Jul 2023
Category: Address
Type: AD02
New address: 20 20 Wenlock Road London N1 7GU
Documents
Default companies house registered office address applied
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Address
Type: RP05
Default address: PO Box 4385, 08014276 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2023-07-04
Documents
Dissolved compulsory strike off suspended
Date: 10 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 06 Dec 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 05 Dec 2022
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Dissolved compulsory strike off suspended
Date: 10 Nov 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 26 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Jul 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-24
Psc name: Mr Jose Manuel
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: Subash George Manuel
Documents
Cessation of a person with significant control
Date: 24 Jan 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-01
Psc name: Subash George Manuel
Documents
Notification of a person with significant control
Date: 26 Dec 2021
Action Date: 26 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jose Manuel
Notification date: 2021-12-26
Documents
Appoint person director company with name date
Date: 26 Dec 2021
Action Date: 26 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Manuel
Appointment date: 2021-12-26
Documents
Dissolved compulsory strike off suspended
Date: 09 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 31 May 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 31 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-31
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Address
Type: AD01
Old address: Level 33, 1a 25 Canada Square Citi Tower Canary Wharf London E14 5LB England
Change date: 2021-03-08
New address: 20-22 Wenlock Road London N1 7GU
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jan 2021
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company current shortened
Date: 29 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-29
Psc name: Subash George Manuel
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-03
Officer name: Bee International Pvt Ltd
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-27
Officer name: Robert Campbell Newton Ferguson
Documents
Change account reference date company previous extended
Date: 02 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-03-31
Documents
Capital alter shares subdivision
Date: 11 Jun 2019
Action Date: 23 May 2019
Category: Capital
Type: SH02
Date: 2019-05-23
Documents
Change to a person with significant control
Date: 20 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-20
Psc name: Mr Subash George Manuel
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 06 Mar 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 06 Jan 2019
Action Date: 06 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-06
Officer name: Mr Subash George Manuel
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-03
Officer name: Subash George Manuel
Documents
Appoint corporate director company with name date
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Bee International Pvt Ltd
Appointment date: 2019-01-03
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-09
Officer name: Mr Robert Campbell Newton Ferguson
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 Apr 2018
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Subash George Manuel
Change date: 2017-11-15
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Gazette filings brought up to date
Date: 13 Apr 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Address
Type: AD01
New address: Level 33, 1a 25 Canada Square Citi Tower Canary Wharf London E14 5LB
Change date: 2016-09-01
Old address: 14 (Suite - 2C) Tiller Road Poplar Canary Wharf London E14 8PX England
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-15
Old address: 14 (Suite - 2C) Tiller Road Poplar Canary Warf London E14 8PX
New address: 14 (Suite - 2C) Tiller Road Poplar Canary Wharf London E14 8PX
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 16 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-16
Officer name: Mr Subash George Manuel
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-16
Officer name: Mr Subash George Manuel
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Change person director company with change date
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Subash George Manuel
Change date: 2015-06-01
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-26
New address: 14 (Suite - 2C) Tiller Road Poplar Canary Warf London E14 8PX
Old address: 106 Milton Street Northampton Northamptonshire NN2 7JF England
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-29
Officer name: Shiju Sebastian
Documents
Termination director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tomy Abraham
Documents
Termination director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaison James
Documents
Change registered office address company with date old address
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-30
Old address: 106 Milton Street Northampton Northamptonshire NN2 7JF England
Documents
Change registered office address company with date old address
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-30
Old address: 19 Market Square Northampton Northamptonshire NN1 2DL
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 30 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-30
Documents
Gazette filings brought up to date
Date: 15 Apr 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 24 Jun 2013
Action Date: 24 Jun 2013
Category: Capital
Type: SH01
Capital : 600 GBP
Date: 2013-06-24
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 30 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-30
Documents
Change person director company with change date
Date: 11 Apr 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-11
Officer name: Mr Shiju Sebastain
Documents
Change registered office address company with date old address
Date: 11 Apr 2012
Action Date: 11 Apr 2012
Category: Address
Type: AD01
Old address: 19 Market Square Northampton Northampton Northamptonshire NN1 2DL England
Change date: 2012-04-11
Documents
Incorporation company
Date: 30 Mar 2012
Category: Incorporation
Type: NEWINC
Documents
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