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BEEHIVE BABYLAND LIMITED

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

This company is commonly known as Beehive Babyland Limited. The company was founded 22 years ago and was given the registration number 04450660. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BEEHIVE BABYLAND LIMITED
Company Number:04450660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Bungalow Paradise Lane, Wood Lane, Hawarden, CH5 3LD

Secretary29 May 2002Active
1 The Bungalow Paradise Lane, Wood Lane, Hawarden, CH5 3LD

Director29 May 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary29 May 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director29 May 2002Active
1 The Bungalow Paradise Lane, Wood Lane, Hawarden, CH5 3LD

Director29 May 2002Active

People with Significant Control

Mr David Owen Jones
Notified on:30 May 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:1 The Bungalow, Paradise Lane, Harwarden, United Kingdom, CH5 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dianne Jones
Notified on:30 May 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:1 The Bungalow, Paradise Lane, Harwarden, United Kingdom, CH5 3LD
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 (7 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
2024-05-29Confirmation statement

Confirmation statement with updates.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts amended with accounts type total exemption full.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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