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HONEYBEE LIMITED

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

This company is commonly known as Honeybee Limited. The company was founded 23 years ago and was given the registration number 04071375. The firm's registered office is in PUTNEY. You can find them at Hollwood, Bowling Green Close, Putney, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HONEYBEE LIMITED
Company Number:04071375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hollwood, Bowling Green Close, Putney, London, United Kingdom, SW15 3TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Vernon Drive, Stanmore, HA7 2BP

Secretary14 September 2000Active
Hollwood, Bowling Green Close, Putney, United Kingdom, SW15 3TE

Director02 May 2018Active
Ridgemount, 11 Greenwood Park, Coombe, United Kingdom, KT2 7EA

Director14 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2000Active

People with Significant Control

Dock Consultancy & Investment Limited
Notified on:13 July 2018
Status:Active
Country of residence:United Kingdom
Address:Hollwood, Bowling Green Close, Putney London, United Kingdom, SW15 3TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nichola Zanellato
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Ridgemount, 11 Greenwood Park, Coombe, United Kingdom, KT2 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-07-13Capital

Capital allotment shares.

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2018-05-16Address

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

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2018-05-16Officers

Appoint person director company with name date.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Address

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

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-04-10Officers

Change person director company with change date.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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