BEE LIGHTING LTD

Key Data

Status

Active

Company No.

05672520

Incorporation date

11/01/2006

Size

Small

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2006)

23/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

21/01/2026

View PDF (3 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

19/12/2025

Current accounting period extended from 2025-03-31 to 2026-03-31

View PDF (1 pages)

24/11/2025

Previous accounting period shortened from 2025-12-31 to 2025-03-31

View PDF (1 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

04/08/2025

Termination of appointment of Nigel Jones as a director on 2025-08-04

View PDF (1 pages)

04/08/2025

Appointment of Shivani Kejriwal as a director on 2025-08-04

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

20/11/2024

Satisfaction of charge 056725200006 in full

View PDF (1 pages)

09/11/2024

Resolutions

View PDF (3 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (16 pages)

02/11/2024

Appointment of Mr Nigel Jones as a director on 2024-10-18

View PDF (2 pages)

31/10/2024

Satisfaction of charge 056725200003 in full

View PDF (1 pages)

31/10/2024

Appointment of Mr Rahul Krishna Kejriwal as a director on 2024-10-18

View PDF (2 pages)

31/10/2024

Notification of Remsons Holdings Ltd as a person with significant control on 2024-10-18

View PDF (2 pages)

31/10/2024

Change of details for Crees Fulford Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

21/10/2024

Registration of charge 056725200006, created on 2024-10-01

View PDF (19 pages)

01/08/2024

Registration of charge 056725200004, created on 2024-07-29

View PDF (21 pages)

01/08/2024

Registration of charge 056725200005, created on 2024-07-29

View PDF (21 pages)

02/04/2024

Appointment of Mr Paul Antony Crees as a director on 2024-03-21

View PDF (2 pages)

02/04/2024

Appointment of Mr Colin Mark Fulford as a director on 2024-03-21

View PDF (2 pages)

02/04/2024

Termination of appointment of Neil John Morgan as a director on 2024-03-21

View PDF (1 pages)

02/04/2024

Termination of appointment of Robert Frederick Morgan as a director on 2024-03-21

View PDF (1 pages)

02/04/2024

Termination of appointment of Philip David Morgan as a director on 2024-03-21

View PDF (1 pages)

02/04/2024

Notification of Crees Fulford Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

02/04/2024

Cessation of Pektron Group Limited as a person with significant control on 2024-03-21

View PDF (1 pages)

21/03/2024

Registration of charge 056725200003, created on 2024-03-21

View PDF (8 pages)

12/02/2024

Certificate of change of name

View PDF (3 pages)

12/02/2024

Certificate of change of name

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

17/03/2023

Termination of appointment of Paul Antony Crees as a director on 2023-03-17

View PDF (1 pages)

17/03/2023

Termination of appointment of Colin Mark Fulford as a director on 2023-03-17

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

26/04/2019

Registered office address changed from Unit 59 Merse Road North Moons Moat Redditch Worcestershire B98 9PL England to Merse Road North Moons Moat Redditch Worcestershire B98 9PL on 2019-04-26

View PDF (1 pages)

23/04/2019

Registered office address changed from C/O Pektron Group Limited Alfreton Road Derby DE21 4AP United Kingdom to Unit 59 Merse Road North Moons Moat Redditch Worcestershire B98 9PL on 2019-04-23

View PDF (1 pages)

08/04/2019

Registered office address changed from Merse Road North Moons Moat Redditch Worcestershire B98 9PL England to C/O Pektron Group Limited Alfreton Road Derby DE21 4AP on 2019-04-08

View PDF (1 pages)

20/03/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

25/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

25/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

11/01/2019

Registered office address changed from Unit 59 Enfield Industrial Estate Redditch Worcestershire B97 6DE to Merse Road North Moons Moat Redditch Worcestershire B98 9PL on 2019-01-11

View PDF (1 pages)

03/01/2019

Sub-division of shares on 2018-12-17

View PDF (4 pages)

02/01/2019

Appointment of Mr Neil John Morgan as a director on 2018-12-17

View PDF (2 pages)

02/01/2019

Appointment of Mr Robert Frederick Morgan as a director on 2018-12-17

View PDF (2 pages)

02/01/2019

Appointment of Mr Philip David Morgan as a director on 2018-12-17

View PDF (2 pages)

02/01/2019

Termination of appointment of Jayne Louise Crees as a secretary on 2018-12-17

View PDF (1 pages)

02/01/2019

Cessation of Colin Mark Fulford as a person with significant control on 2018-12-17

View PDF (1 pages)

02/01/2019

Cessation of Paul Antony Crees as a person with significant control on 2018-12-17

View PDF (1 pages)

02/01/2019

Notification of Pektron Group Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

10/04/2018

Satisfaction of charge 056725200002 in full

View PDF (1 pages)

09/04/2018

Satisfaction of charge 056725200001 in full

View PDF (1 pages)

21/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (3 pages)

28/12/2017

Registration of charge 056725200002, created on 2017-12-22

View PDF (22 pages)

02/08/2017

Termination of appointment of Roy Kishor as a director on 2017-07-31

View PDF (1 pages)

20/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

25/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

26/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

09/02/2016

Registration of charge 056725200001, created on 2016-02-09

View PDF (42 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

15/04/2015

Certificate of change of name

View PDF (2 pages)

15/04/2015

Change of name notice

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

29/05/2014

Appointment of Mr Roy Kishor as a director

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

20/09/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (3 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

09/02/2010

Secretary's details changed for Mrs Jayne Louise Crees on 2010-02-08

View PDF (1 pages)

09/02/2010

Director's details changed for Paul Antony Crees on 2010-02-08

View PDF (2 pages)

09/02/2010

Director's details changed for Colin Mark Fulford on 2010-02-08

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/10/2009

Registered office address changed from 60 Hagley Road Stourbridge West Midlands DY8 1QD United Kingdom on 2009-10-20

View PDF (1 pages)

05/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/10/2008

Resolutions

View PDF (1 pages)

07/10/2008

Director's change of particulars / colin fulford / 01/10/2008

View PDF (1 pages)

07/10/2008

Director's change of particulars / paul crees / 02/10/2008

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / jayne crees / 02/10/2008

View PDF (2 pages)

07/10/2008

Registered office changed on 07/10/2008 from 9 kite lane, brockhill redditch worcestershire B97 6TT

View PDF (1 pages)

08/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

02/07/2007

Resolutions

View PDF (0 pages)

02/07/2007

Resolutions

View PDF (1 pages)

26/03/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

06/02/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

11/01/2006

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
69
3.15M
-
0.00
4.84M
-

2022
68
2.38M
-
8.35M
2.63M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Neil John	Director	17/12/2018 - 21/03/2024	25
Morgan, Robert Frederick	Director	17/12/2018 - 21/03/2024	25
Kishor, Roy	Director	23/05/2014 - 31/07/2017	14
Jones, Nigel	Director	18/10/2024 - 04/08/2025	2
Morgan, Philip David	Director	17/12/2018 - 21/03/2024	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEE LIGHTING LTD

BEE LIGHTING LTD is an(a) Active company incorporated on 11/01/2006 with the registered office located at Merse Road, North Moons Moat, Redditch, Worcestershire B98 9PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEE LIGHTING LTD?

BEE LIGHTING LTD is currently Active. It was registered on 11/01/2006 .

Where is BEE LIGHTING LTD located?

BEE LIGHTING LTD is registered at Merse Road, North Moons Moat, Redditch, Worcestershire B98 9PL.

What does BEE LIGHTING LTD do?

BEE LIGHTING LTD operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for BEE LIGHTING LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-11 with no updates.