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BEE-ETHICAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bee-ethical Ltd.. The company was founded 9 years ago and was given the registration number 09314392. The firm's registered office is in WARMINGTON. You can find them at The Hay Barn, Rectory Farm, Warmington, Peterborough. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:BEE-ETHICAL LTD.
Company Number:09314392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:The Hay Barn, Rectory Farm, Warmington, Peterborough, England, PE8 6UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hay Barn, Rectory Farm, Warmington, England, PE8 6UT

Director19 October 2020Active
The Hay Barn, Rectory Farm, Warmington, England, PE8 6UT

Director01 April 2015Active
The Hay Barn, Rectory Farm, Warmington, England, PE8 6UT

Director01 September 2017Active
Willowbrook House, 25 Church Street, Nassington, Peterborough, United Kingdom, PE8 6QG

Director17 November 2014Active

People with Significant Control

Mr Steven Partner
Notified on:01 September 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:The Hay Barn, Rectory Farm, Warmington, England, PE8 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Rectory Farm Estate, Warmington, Peterborough, England, PE8 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aaron Antony Langdon Mildren
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:The Hay Barn, Rectory Farm, Warmington, England, PE8 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-19Capital

Capital allotment shares.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-07-28Accounts

Change account reference date company previous shortened.

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2020-04-15Address

Change registered office address company with date old address new address.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-02-27Resolution

Resolution.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-11Officers

Change person director company with change date.

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2018-01-11Persons with significant control

Change to a person with significant control.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

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