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BEEBOO LTD

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

This company is commonly known as Beeboo Ltd. The company was founded 5 years ago and was given the registration number 11531978. The firm's registered office is in SOUTH MILFORD. You can find them at 1 Woodlands Lane, , South Milford, Leeds. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BEEBOO LTD
Company Number:11531978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Woodlands Lane, South Milford, Leeds, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Woodlands Lane, South Milford, England,

Director22 August 2018Active
2, Beech Street, Morley, Leeds, England, LS27 0NA

Director07 August 2019Active
Apartment 1, 109, Queen Street, Morley, Leeds, United Kingdom, LS27 8DW

Director22 August 2018Active

People with Significant Control

Mr Thomas Jeffrey Paine
Notified on:13 August 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:2, Beech Street, Leeds, England, LS27 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Phuong Thi Le
Notified on:22 August 2018
Status:Active
Date of birth:August 1990
Nationality:Vietnamese
Country of residence:United Kingdom
Address:Apartment 1, 109, Queen Street, Leeds, United Kingdom, LS27 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Hayes
Notified on:22 August 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:1, Woodlands Lane, South Milford, England,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-17Address

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

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2020-08-06Address

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

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-08-07Officers

Appoint person director company with name date.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-12-04Officers

Termination director company with name termination date.

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2018-08-22Incorporation

Incorporation company.

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