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BEEHIVE PUB CO LIMITED

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

This company is commonly known as Beehive Pub Co Limited. The company was founded 17 years ago and was given the registration number 06187016. The firm's registered office is in HARPENDEN. You can find them at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BEEHIVE PUB CO LIMITED
Company Number:06187016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vaughan Chambers, Vaughan Road, Harpenden, United Kingdom, AL5 4EE

Director27 March 2007Active
Vaughan Chambers, Vaughan Road, Harpenden, United Kingdom, AL5 4EE

Director27 March 2007Active
25 Harley Street, London, W1G 9BR

Corporate Secretary27 March 2007Active

People with Significant Control

Fishermann Pubs Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pete Mann
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Edward Fisher
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Persons with significant control

Cessation of a person with significant control.

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2024-05-20Persons with significant control

Cessation of a person with significant control.

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2024-05-20Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-30Gazette

Gazette filings brought up to date.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Gazette

Gazette notice compulsory.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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