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BUMBLE BEE ESSEX LIMITED

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

This company is commonly known as Bumble Bee Essex Limited. The company was founded 9 years ago and was given the registration number 09384702. The firm's registered office is in ROMFORD. You can find them at 3 Redwing Court Business Centre, Ashton Road, Romford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUMBLE BEE ESSEX LIMITED
Company Number:09384702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ

Secretary24 December 2019Active
3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ

Director15 September 2017Active
3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ

Secretary01 January 2019Active
3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ

Secretary04 November 2019Active
3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ

Director01 January 2019Active
3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ

Director04 November 2019Active
3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ

Director01 January 2019Active
3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ

Director12 January 2015Active

People with Significant Control

Mr Adam Hodgson
Notified on:01 January 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ
Nature of control:
  • Significant influence or control
Mr Byron Lindon Shepherd
Notified on:15 September 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ
Nature of control:
  • Significant influence or control
Mr Hassan Soyer
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ
Nature of control:
  • Significant influence or control
Ice Cold Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Astra House, Christy Way, Basildon, England, SS15 6TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-12-24Officers

Appoint person secretary company with name date.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Persons with significant control

Cessation of a person with significant control.

Download
2019-12-24Officers

Termination secretary company with name termination date.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Officers

Termination director company with name termination date.

Download
2019-11-04Officers

Appoint person secretary company with name date.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-11-04Officers

Termination secretary company with name termination date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-11-04Persons with significant control

Cessation of a person with significant control.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Persons with significant control

Notification of a person with significant control.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

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