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 - CARDIFF

This company is listed in the following categories:
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

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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

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