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BEE FITTINGS LIMITED

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

This company is commonly known as Bee Fittings Limited. The company was founded 18 years ago and was given the registration number 05774447. The firm's registered office is in BASILDON. You can find them at Unit M, Wrexham Road, Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEE FITTINGS LIMITED
Company Number:05774447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit M, Wrexham Road, Basildon, Essex, England, SS15 6PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit M, Wrexham Road, Basildon, England, SS15 6PX

Secretary07 April 2006Active
Unit M, Wrexham Road, Basildon, England, SS15 6PX

Director07 April 2006Active
Unit M, Wrexham Road, Basildon, England, SS15 6PX

Director07 April 2006Active
Unit M, Wrexham Road, Basildon, England, SS15 6PX

Director06 April 2019Active

People with Significant Control

Mrs Stella Hawkins-Chan
Notified on:06 April 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Unit M, Wrexham Road, Basildon, England, SS15 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nicholl Chan
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit M, Wrexham Road, Basildon, England, SS15 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Unit M, Wrexham Road, Basildon, England, SS15 6PX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-02-21Capital

Capital cancellation shares.

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2024-02-21Capital

Capital return purchase own shares.

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2023-10-10Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-12Persons with significant control

Notification of a person with significant control.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Officers

Appoint person director company with name date.

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2019-04-12Officers

Change person secretary company with change date.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change person director company with change date.

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2019-02-20Capital

Capital allotment shares.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2019-01-08Persons with significant control

Change to a person with significant control.

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