BEE LIGHTING LTD - REDDITCH


Company Profile Company Filings

Overview

BEE LIGHTING LTD is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
BEE LIGHTING LTD was incorporated 18 years ago on 11/01/2006 and has the registered number: 05672520. The accounts status is FULL and accounts are next due on 30/09/2024.

BEE LIGHTING LTD - REDDITCH

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERSE ROAD
REDDITCH
WORCESTERSHIRE
B98 9PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEE DESIGN CONSULTANCY LTD (until 15/04/2015)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MARK FULFORD Dec 1974 British Director 2024-03-21 CURRENT
PAUL ANTONY CREES Mar 1976 British Director 2024-03-21 CURRENT
MR NEIL JOHN MORGAN Jun 1958 British Director 2018-12-17 UNTIL 2024-03-21 RESIGNED
MR ROY KISHOR Jun 1950 British Director 2014-05-23 UNTIL 2017-07-31 RESIGNED
MR COLIN MARK FULFORD Dec 1974 British Director 2006-01-11 UNTIL 2023-03-17 RESIGNED
PAUL ANTONY CREES Mar 1976 British Director 2006-01-11 UNTIL 2023-03-17 RESIGNED
MRS JAYNE LOUISE CREES British Secretary 2006-01-11 UNTIL 2018-12-17 RESIGNED
MR PHILIP DAVID MORGAN Apr 1961 British Director 2018-12-17 UNTIL 2024-03-21 RESIGNED
ROBERT FREDERICK MORGAN Aug 1968 British Director 2018-12-17 UNTIL 2024-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pektron Group Limited 2018-12-17 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Antony Crees 2017-01-11 - 2018-12-17 3/1976 Redditch   Worcestershire Ownership of shares 50 to 75 percent
Mr Colin Mark Fulford 2017-01-11 - 2018-12-17 12/1974 Redditch   Worcestershire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWEN HOLLAND (ENGINEERING) LIMITED BRIDGEND Active DORMANT 28220 - Manufacture of lifting and handling equipment
VALEO SERVICE UK LIMITED REDDITCH Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MAYRIDGE STAND BUILD LIMITED WARWICK ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
VACUUM FURNACE ENGINEERING LIMITED HINGLEY ROAD HALESOWEN Active FULL 28210 - Manufacture of ovens, furnaces and furnace burners
ALCON COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
BROWNHILLS MOTORHOMES LIMITED NEWARK Active FULL 45190 - Sale of other motor vehicles
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
INDIGO PRODUCTS LIMITED MANCHESTER ... FULL 22290 - Manufacture of other plastic products
THE DERITEND GROUP LIMITED MANCHESTER ENGLAND Active FULL 33120 - Repair of machinery
CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
MAYRIDGE GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
TBD (OWEN HOLLAND) LIMITED BRIDGEND Active FULL 28220 - Manufacture of lifting and handling equipment
HALE GROUP LTD BRIDGNORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NYLACAST HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
CFP COMPOSITES LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAYRIDGE LIMITED BIRMINGHAM Dissolved... FULL 82301 - Activities of exhibition and fair organisers
TYYL LIMITED WARWICK ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PERMANENCE LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TBD OWEN HOLLAND HOLDINGS LIMITED BRIDGEND Active GROUP 28220 - Manufacture of lifting and handling equipment

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-04 31-12-2022 2,626,792 Cash 2,380,448 equity
ACCOUNTS - Final Accounts 2022-09-07 31-12-2021 4,842,657 Cash 3,152,282 equity
ACCOUNTS - Final Accounts 2021-09-24 31-12-2020 1,282,951 Cash 1,911,876 equity
ACCOUNTS - Final Accounts preparation 2020-11-27 31-12-2019 537,319 Cash 1,167,018 equity
BEE_LIGHTING_LIMITED - Accounts 2019-01-26 30-09-2018 £221,117 Cash £906,497 equity
BEE_LIGHTING_LIMITED - Accounts 2018-02-22 30-09-2017 £41 Cash £687,927 equity
BEE_LIGHTING_LIMITED - Accounts 2017-04-21 30-09-2016 £394,860 Cash £831,973 equity
BEE_LIGHTING_LIMITED - Accounts 2016-07-01 30-09-2015 £416,597 Cash £557,167 equity
BEE_LIGHTING_LIMITED - Accounts 2015-06-20 30-09-2014 £248,138 Cash £539,232 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. PARR LIMITED REDDITCH Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
RSJSMS LTD WORCESTERSHIRE Active MICRO ENTITY 70100 - Activities of head offices
MERSE PROPERTY HOLDINGS LTD REDDITCH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
F. PARR HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MERSE PROPERTY LTD REDDITCH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate