BEE-ONE UK LTD

Key Data

Status

Active

Company No.

08014276

Incorporation date

30/03/2012

Size

Dormant

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2012)

30/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (7 pages)

13/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

27/03/2026

Termination of appointment of Jose Manuel as a director on 2026-03-27

View PDF (1 pages)

27/03/2026

Appointment of Mr Subash George Manuel as a director on 2026-03-27

View PDF (2 pages)

23/03/2026

Cessation of Jose Manuel as a person with significant control on 2026-03-23

View PDF (1 pages)

23/03/2026

Notification of Subash George Manuel as a person with significant control on 2026-01-01

View PDF (2 pages)

14/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2026

Registered office address changed from PO Box 4385 08014276 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 2026-01-13

View PDF (3 pages)

11/11/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

05/11/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (7 pages)

04/11/2025

Accounts for a dormant company made up to 2022-07-31

View PDF (7 pages)

04/11/2025

Accounts for a dormant company made up to 2023-07-31

View PDF (7 pages)

05/06/2025

Accounts for a dormant company made up to 2021-07-31

View PDF (7 pages)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

21/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

31/07/2023

Register inspection address has been changed to 20 20 Wenlock Road London N1 7GU

View PDF (1 pages)

04/07/2023

Registered office address changed to PO Box 4385, 08014276 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-04

View PDF (1 pages)

10/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2022

Unaudited abridged accounts made up to 2020-07-31

View PDF (7 pages)

10/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

24/01/2022

Change of details for Mr Jose Manuel as a person with significant control on 2022-01-24

View PDF (2 pages)

24/01/2022

Termination of appointment of Subash George Manuel as a director on 2022-01-24

View PDF (1 pages)

24/01/2022

Cessation of Subash George Manuel as a person with significant control on 2021-11-01

View PDF (1 pages)

26/12/2021

Notification of Jose Manuel as a person with significant control on 2021-12-26

View PDF (2 pages)

26/12/2021

Appointment of Mr Jose Manuel as a director on 2021-12-26

View PDF (2 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-07-31

View PDF (1 pages)

31/05/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

08/03/2021

Registered office address changed from Level 33, 1a 25 Canada Square Citi Tower Canary Wharf London E14 5LB England to 20-22 Wenlock Road London N1 7GU on 2021-03-08

View PDF (1 pages)

20/01/2021

Unaudited abridged accounts made up to 2019-08-31

View PDF (7 pages)

29/09/2020

Current accounting period shortened from 2019-09-30 to 2019-08-31

View PDF (1 pages)

29/09/2020

Change of details for Subash George Manuel as a person with significant control on 2020-09-29

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

03/04/2020

Termination of appointment of Bee International Pvt Ltd as a director on 2020-04-03

View PDF (1 pages)

31/01/2020

Termination of appointment of Robert Campbell Newton Ferguson as a director on 2020-01-27

View PDF (1 pages)

02/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

11/06/2019

Sub-division of shares on 2019-05-23

View PDF (6 pages)

20/05/2019

Change of details for Mr Subash George Manuel as a person with significant control on 2019-05-20

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

21/03/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

06/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/01/2019

Appointment of Mr Subash George Manuel as a director on 2019-01-06

View PDF (2 pages)

03/01/2019

Appointment of Bee International Pvt Ltd as a director on 2019-01-03

View PDF (2 pages)

03/01/2019

Termination of appointment of Subash George Manuel as a director on 2019-01-03

View PDF (1 pages)

09/11/2018

Appointment of Mr Robert Campbell Newton Ferguson as a director on 2018-11-09

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

02/04/2018

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

15/11/2017

Director's details changed for Mr Subash George Manuel on 2017-11-15

View PDF (2 pages)

18/04/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2016

Registered office address changed from 14 (Suite - 2C) Tiller Road Poplar Canary Wharf London E14 8PX England to Level 33, 1a 25 Canada Square Citi Tower Canary Wharf London E14 5LB on 2016-09-01

View PDF (1 pages)

15/06/2016

Registered office address changed from 14 (Suite - 2C) Tiller Road Poplar Canary Warf London E14 8PX to 14 (Suite - 2C) Tiller Road Poplar Canary Wharf London E14 8PX on 2016-06-15

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

16/05/2016

Director's details changed for Mr Subash George Manuel on 2016-05-16

View PDF (2 pages)

16/02/2016

Director's details changed for Mr Subash George Manuel on 2016-02-16

View PDF (2 pages)

31/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

04/06/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (3 pages)

01/06/2015

Director's details changed for Mr Subash George Manuel on 2015-06-01

View PDF (2 pages)

23/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

26/09/2014

Registered office address changed from 106 Milton Street Northampton Northamptonshire NN2 7JF England to 14 (Suite - 2C) Tiller Road Poplar Canary Warf London E14 8PX on 2014-09-26

View PDF (1 pages)

29/07/2014

Termination of appointment of Shiju Sebastian as a director on 2014-07-29

View PDF (1 pages)

11/07/2014

Termination of appointment of Tomy Abraham as a director

View PDF (1 pages)

11/07/2014

Termination of appointment of Jaison James as a director

View PDF (1 pages)

30/06/2014

Registered office address changed from 106 Milton Street Northampton Northamptonshire NN2 7JF England on 2014-06-30

View PDF (1 pages)

30/06/2014

Registered office address changed from 19 Market Square Northampton Northamptonshire NN1 2DL on 2014-06-30

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

15/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2014

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

11/04/2012

Director's details changed for Mr Shiju Sebastain on 2012-04-11

View PDF (3 pages)

11/04/2012

Registered office address changed from 19 Market Square Northampton Northampton Northamptonshire NN1 2DL England on 2012-04-11

View PDF (1 pages)

30/03/2012

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/03/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sebastian, Shiju	Director	30/03/2012 - 29/07/2014	21
Ferguson, Robert Campbell Newton	Director	09/11/2018 - 27/01/2020	-
James, Jaison	Director	30/03/2012 - 11/07/2014	-
George Manuel, Subash	Director	27/03/2026 - Present	-
Mr. Subash George Manuel	Director	06/01/2019 - 24/01/2022	23

Persons with Significant Control

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

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Description

About BEE-ONE UK LTD

BEE-ONE UK LTD is an(a) Active company incorporated on 30/03/2012 with the registered office located at 20 Wenlock Road, London N1 7GU. There is currently 1 active director 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-ONE UK LTD?

BEE-ONE UK LTD is currently Active. It was registered on 30/03/2012 .

Where is BEE-ONE UK LTD located?

BEE-ONE UK LTD is registered at 20 Wenlock Road, London N1 7GU.

What does BEE-ONE UK LTD do?

BEE-ONE UK LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BEE-ONE UK LTD?

The latest filing was on 30/04/2026: Accounts for a dormant company made up to 2025-07-31.