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BEE-SECURE CAR KEYS & LOCKS LIMITED

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

This company is commonly known as Bee-secure Car Keys & Locks Limited. The company was founded 11 years ago and was given the registration number 08295184. The firm's registered office is in GRIMSBY. You can find them at 228 Chelmsford Avenue, , Grimsby, North East Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEE-SECURE CAR KEYS & LOCKS LIMITED
Company Number:08295184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:228 Chelmsford Avenue, Grimsby, North East Lincolnshire, DN34 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
228, Chelmsford Avenue, Grimsby, England, DN34 5DE

Director15 November 2012Active
228, Chelmsford Avenue, Grimsby, DN34 5DE

Director16 November 2016Active

People with Significant Control

Mrs Karen Victoria Zeebroek
Notified on:30 August 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:228, Chelmsford Avenue, Grimsby, DN34 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Antony Mcshane
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:228, Chelmsford Avenue, Grimsby, DN34 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-09-18Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Officers

Appoint person director company with name date.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Address

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

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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