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BEEBUG LIMITED

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

This company is commonly known as Beebug Limited. The company was founded 40 years ago and was given the registration number 01775753. The firm's registered office is in ST ALBANS. You can find them at Unit B1 The Courtyard, Alban, Park, Hatfield Road, St Albans, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BEEBUG LIMITED
Company Number:01775753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit B1 The Courtyard, Alban, Park, Hatfield Road, St Albans, Herts, AL4 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B1 The Courtyard, Alban, Park, Hatfield Road, St Albans, AL4 0LA

Secretary20 September 2002Active
Unit B1 The Courtyard, Alban, Park, Hatfield Road, St Albans, AL4 0LA

Director-Active
Unit B1 The Courtyard, Alban, Park, Hatfield Road, St Albans, AL4 0LA

Director01 May 2021Active
Unit B1 The Courtyard, Alban, Park, Hatfield Road, St Albans, AL4 0LA

Director03 October 2011Active
The Clock Tower, Stockgrove Park, Leighton Buzzard, LU7 0BG

Secretary-Active
Unit B1 The Courtyard, Alban, Park, Hatfield Road, St Albans, AL4 0LA

Director20 September 2002Active
Unit B1 The Courtyard, Alban, Park, Hatfield Road, St Albans, AL4 0LA

Director20 September 2002Active
Unit B1 The Courtyard, Alban, Park, Hatfield Road, St Albans, AL4 0LA

Director03 October 2011Active
Unit B1 The Courtyard, Alban, Park, Hatfield Road, St Albans, AL4 0LA

Director01 April 2016Active
The Clock Tower, Stockgrove Park, Leighton Buzzard, LU7 0BG

Director-Active

People with Significant Control

Oaktree Systems Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:64, Marshalswick Lane, St. Albans, England, AL1 4XF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Accounts

Change account reference date company previous extended.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-08Officers

Appoint person director company with name date.

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2021-05-08Officers

Termination director company with name termination date.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type unaudited abridged.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-04-18Officers

Appoint person director company with name date.

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2016-04-18Officers

Termination director company with name termination date.

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2016-03-10Officers

Change person director company with change date.

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2016-03-10Officers

Change person director company with change date.

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2016-03-10Officers

Change person secretary company with change date.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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