BEE ROBOTICS LIMITED

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BEE ROBOTICS LIMITED

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Key Data

Status

Active

Company No.

03877089

Incorporation date

15/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 32-33, Cibyn Industrial Eastate, Caernarfon, Gwynedd LL55 2BDCopy
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Latest events (Record since 15/11/1999)
dot icon04/12/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon15/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2022-12-04 with no updates
dot icon27/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/12/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/01/2022
Change of details for Mr Steve Owen Jones as a person with significant control on 2021-12-08
dot icon05/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon20/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/01/2021
Confirmation statement made on 2020-11-22 with updates
dot icon25/11/2020
Annual return made up to 2016-06-15 with full list of shareholders
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/07/2020
Registration of charge 038770890001, created on 2020-07-13
dot icon04/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-22 with updates
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/11/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/11/2016
Confirmation statement made on 2016-11-22 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/01/2016
Particulars of variation of rights attached to shares
dot icon15/01/2016
Change of share class name or designation
dot icon15/01/2016
Resolutions
dot icon06/01/2016
Annual return made up to 2015-11-15 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon16/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon25/01/2013
Purchase of own shares.
dot icon21/01/2013
Cancellation of shares. Statement of capital on 2013-01-21
dot icon17/01/2013
Annual return made up to 2012-11-15 with full list of shareholders
dot icon02/01/2013
Cancellation of shares. Statement of capital on 2013-01-02
dot icon02/01/2013
Purchase of own shares.
dot icon25/11/2012
Termination of appointment of Peter Maguire as a director
dot icon12/11/2012
Cancellation of shares. Statement of capital on 2012-11-12
dot icon12/11/2012
Resolutions
dot icon12/11/2012
Purchase of own shares.
dot icon12/11/2012
Purchase of own shares.
dot icon06/11/2012
Termination of appointment of Glesni Jones as a secretary
dot icon06/11/2012
Cancellation of shares. Statement of capital on 2012-11-06
dot icon06/11/2012
Resolutions
dot icon19/10/2012
Resolutions
dot icon19/10/2012
Resolutions
dot icon19/10/2012
Sub-division of shares on 2012-10-11
dot icon15/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon09/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/02/2010
Annual return made up to 2009-11-15 with full list of shareholders
dot icon03/02/2010
Director's details changed for Peter Michael Maguire on 2010-02-01
dot icon03/02/2010
Director's details changed for Alwyn Morus on 2010-02-01
dot icon03/02/2010
Director's details changed for Steven Jones on 2010-02-01
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/03/2009
Nc inc already adjusted 17/10/08
dot icon10/03/2009
Resolutions
dot icon10/02/2009
Return made up to 15/11/08; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/04/2008
Return made up to 15/11/07; full list of members
dot icon02/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 15/11/06; full list of members
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/11/2005
Return made up to 15/11/05; full list of members
dot icon11/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/11/2004
Return made up to 15/11/04; full list of members
dot icon17/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/12/2003
Return made up to 15/11/03; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/12/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/12/2002
Return made up to 15/11/02; full list of members
dot icon20/12/2001
Return made up to 15/11/01; full list of members
dot icon06/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon07/12/2000
Return made up to 15/11/00; full list of members
dot icon12/10/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon13/12/1999
Ad 15/11/99--------- £ si 98@1=98 £ ic 2/100
dot icon13/12/1999
Director resigned
dot icon13/12/1999
Secretary resigned;director resigned
dot icon13/12/1999
Registered office changed on 13/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon13/12/1999
New director appointed
dot icon13/12/1999
New director appointed
dot icon13/12/1999
New secretary appointed
dot icon13/12/1999
New director appointed
dot icon15/11/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

19
2022
change arrow icon-3.78 % *

* during past year

Cash in Bank

£1,373,898.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
2.96M
-
0.00
1.43M
-
2022
19
1.77M
-
0.00
1.37M
-
2022
19
1.77M
-
0.00
1.37M
-

Employees

2022

Employees

19 Ascended0 % *

Net Assets(GBP)

1.77M £Descended-40.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.37M £Descended-3.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Steven
Director
15/11/1999 - Present
6
Mr Alwyn Morus
Director
15/11/1999 - Present
-
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
15/11/1999 - 15/11/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
15/11/1999 - 15/11/1999
16826
Maguire, Peter Michael
Director
15/11/1999 - 29/10/2012
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEE ROBOTICS LIMITED

BEE ROBOTICS LIMITED is an(a) Active company incorporated on 15/11/1999 with the registered office located at Units 32-33, Cibyn Industrial Eastate, Caernarfon, Gwynedd LL55 2BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BEE ROBOTICS LIMITED?

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BEE ROBOTICS LIMITED is currently Active. It was registered on 15/11/1999 .

Where is BEE ROBOTICS LIMITED located?

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BEE ROBOTICS LIMITED is registered at Units 32-33, Cibyn Industrial Eastate, Caernarfon, Gwynedd LL55 2BD.

What does BEE ROBOTICS LIMITED do?

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BEE ROBOTICS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does BEE ROBOTICS LIMITED have?

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BEE ROBOTICS LIMITED had 19 employees in 2022.

What is the latest filing for BEE ROBOTICS LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-22 with no updates.