BEE FITTINGS LIMITED

Key Data

Status

Active

Company No.

05774447

Incorporation date

07/04/2006

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2006)

11/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

04/09/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

27/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (7 pages)

15/01/2025

Termination of appointment of Nicholl Chan as a director on 2025-01-15

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

05/03/2024

Cessation of Nicholl Chan as a person with significant control on 2023-10-11

View PDF (1 pages)

05/03/2024

Change of details for Mrs Stella Hawkins-Chan as a person with significant control on 2024-01-16

View PDF (2 pages)

21/02/2024

Cancellation of shares. Statement of capital on 2024-01-16

View PDF (4 pages)

21/02/2024

Purchase of own shares.

View PDF (4 pages)

10/10/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (7 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

16/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

01/04/2022

Director's details changed for Mr Mark Hawkins on 2022-03-15

View PDF (2 pages)

01/04/2022

Director's details changed for Nicholl Chan on 2022-03-15

View PDF (2 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

09/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

01/09/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

21/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

12/04/2019

Notification of Stella Hawkins-Chan as a person with significant control on 2019-04-06

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (5 pages)

12/04/2019

Appointment of Mrs Stella Hawkins-Chan as a director on 2019-04-06

View PDF (2 pages)

12/04/2019

Secretary's details changed for Mrs Stella Hawkins-Chan on 2019-04-12

View PDF (1 pages)

12/04/2019

Director's details changed for Mr Mark Hawkins on 2019-04-12

View PDF (2 pages)

12/04/2019

Director's details changed for Nicholl Chan on 2019-04-06

View PDF (2 pages)

20/02/2019

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

08/01/2019

Change of details for Mr Mark Hawkins as a person with significant control on 2019-01-08

View PDF (2 pages)

08/01/2019

Director's details changed for Mr Mark Hawkins on 2019-01-08

View PDF (2 pages)

08/01/2019

Director's details changed for Nicholl Chan on 2019-01-08

View PDF (2 pages)

08/01/2019

Change of details for Nicholl Chan as a person with significant control on 2019-01-08

View PDF (2 pages)

17/04/2018

Change of details for Mr Mark Hawkins as a person with significant control on 2018-04-01

View PDF (2 pages)

17/04/2018

Change of details for Nicholl Chan as a person with significant control on 2018-04-01

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

20/05/2017

Registered office address changed from Unit 4-5 Wrexham Road Basildon Essex SS15 6PX England to Unit M Wrexham Road Basildon Essex SS15 6PX on 2017-05-20

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

20/04/2017

Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to Unit 4-5 Wrexham Road Basildon Essex SS15 6PX on 2017-04-20

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

05/08/2016

Secretary's details changed for Mrs Stella Hawkins-Chan on 2016-08-05

View PDF (1 pages)

05/08/2016

Director's details changed for Mr Mark Hawkins on 2016-08-05

View PDF (2 pages)

05/08/2016

Director's details changed for Nicholl Chan on 2016-08-05

View PDF (2 pages)

05/08/2016

Director's details changed for Nicholl Chan on 2016-08-05

View PDF (2 pages)

05/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

20/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

01/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

21/05/2014

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2014-05-21

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

13/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

10/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

09/04/2013

Director's details changed for Mr Mark Hawkins on 2013-04-01

View PDF (2 pages)

09/04/2013

Secretary's details changed for Mrs Stella Hawkins-Chan on 2013-04-01

View PDF (2 pages)

09/04/2013

Director's details changed for Nicholl Chan on 2013-04-01

View PDF (2 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

23/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

23/03/2011

Resolutions

View PDF (13 pages)

05/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

08/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

14/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

24/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

26/09/2006

Registered office changed on 26/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

07/04/2006

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+340.05 % *

* during past year

Cash in Bank

£183,971.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/03/2027

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
103.38K
-
0.00
174.18K
-

2022
4
49.40K
-
0.00
41.81K
-

2023
4
122.23K
-
0.00
183.97K
-

2023
4
122.23K
-
0.00
183.97K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

122.23K £147.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

183.97K £340.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholl Chan	Director	07/04/2006 - 15/01/2025	-
Mrs Stella Hawkins-Chan	Director	06/04/2019 - Present	4
Hawkins-Chan, Stella	Secretary	07/04/2006 - Present	-
Mr Mark Hawkins	Director	07/04/2006 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEE FITTINGS LIMITED

BEE FITTINGS LIMITED is an(a) Active company incorporated on 07/04/2006 with the registered office located at Unit M, Wrexham Road, Basildon, Essex SS15 6PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEE FITTINGS LIMITED?

BEE FITTINGS LIMITED is currently Active. It was registered on 07/04/2006 .

Where is BEE FITTINGS LIMITED located?

BEE FITTINGS LIMITED is registered at Unit M, Wrexham Road, Basildon, Essex SS15 6PX.

What does BEE FITTINGS LIMITED do?

BEE FITTINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEE FITTINGS LIMITED have?

BEE FITTINGS LIMITED had 4 employees in 2023.

What is the latest filing for BEE FITTINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-07 with updates.