BEE-ONE UK LTD - CARDIFF
Company Profile | Company Filings |
Overview
BEE-ONE UK LTD is a Private Limited Company from CARDIFF and has the status: Active.
BEE-ONE UK LTD was incorporated 12 years ago on 30/03/2012 and has the registered number: 08014276. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2022.
BEE-ONE UK LTD was incorporated 12 years ago on 30/03/2012 and has the registered number: 08014276. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2022.
BEE-ONE UK LTD - CARDIFF
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 | 30/04/2022 |
Registered Office
4385
08014276 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE MANUEL | Apr 1979 | Indian | Director | 2021-12-26 | CURRENT |
MR SHIJU SEBASTIAN | Jan 1980 | British | Director | 2012-03-30 UNTIL 2014-07-29 | RESIGNED |
MR SUBASH GEORGE MANUEL | Oct 1980 | Indian | Director | 2012-03-30 UNTIL 2019-01-03 | RESIGNED |
MR JAISON JAMES | Apr 1973 | British | Director | 2012-03-30 UNTIL 2014-07-11 | RESIGNED |
MR SUBASH GEORGE MANUEL | Oct 1980 | Indian | Director | 2019-01-06 UNTIL 2022-01-24 | RESIGNED |
ROBERT CAMPBELL NEWTON FERGUSON | Feb 1964 | British | Director | 2018-11-09 UNTIL 2020-01-27 | RESIGNED |
MR TOMY ABRAHAM | Apr 1978 | British | Director | 2012-03-30 UNTIL 2014-07-11 | RESIGNED |
BEE INTERNATIONAL PVT LTD | Corporate Director | 2019-01-03 UNTIL 2020-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jose Manuel | 2021-12-26 | 4/1979 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm |
Subash George Manuel | 2016-04-06 - 2021-11-01 | 10/1980 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEE-ONE UK LTD | 2022-12-06 | 31-07-2020 | £40,314 Cash £219,948 equity |
BEE-ONE UK LTD | 2021-01-21 | 31-08-2019 | £267,357 Cash £264,421 equity |
Bee-One UK Ltd | 2019-03-01 | 31-03-2018 | £593,533 Cash |
Bee-One UK Ltd - Period Ending 2017-03-31 | 2017-12-30 | 31-03-2017 | £593,533 Cash £84,666 equity |
Bee-One UK Ltd - Period Ending 2016-03-31 | 2017-04-19 | 31-03-2016 | £251,064 Cash £33,870 equity |
Bee-One UK Ltd - Period Ending 2015-03-31 | 2016-01-01 | 31-03-2015 | £7,329 Cash £4,904 equity |
Bee-One UK Ltd - Period Ending 2014-03-31 | 2014-12-24 | 31-03-2014 | £2,081 Cash £-49,696 equity |