BEE SECURITIES LIMITED

Key Data

Status

Active

Company No.

01550619

Incorporation date

12/03/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1981)

03/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (3 pages)

30/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (5 pages)

05/01/2024

Cessation of Peter David Conroy as a person with significant control on 2024-01-05

View PDF (1 pages)

05/01/2024

Notification of Kee Assets Limited as a person with significant control on 2024-01-05

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (5 pages)

28/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

03/03/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (5 pages)

18/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

11/05/2018

Satisfaction of charge 015506190004 in full

View PDF (1 pages)

11/05/2018

Satisfaction of charge 015506190005 in full

View PDF (1 pages)

11/05/2018

Satisfaction of charge 015506190007 in full

View PDF (1 pages)

11/05/2018

Satisfaction of charge 015506190006 in full

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

10/10/2017

Statement by Directors

View PDF (1 pages)

10/10/2017

Statement of capital on 2017-10-10

View PDF (3 pages)

10/10/2017

Solvency Statement dated 21/09/17

View PDF (1 pages)

10/10/2017

Resolutions

View PDF (2 pages)

17/05/2017

Total exemption full accounts made up to 2016-10-31

View PDF (12 pages)

02/12/2016

Registration of charge 015506190005, created on 2016-11-24

View PDF (17 pages)

02/12/2016

Registration of charge 015506190007, created on 2016-11-24

View PDF (19 pages)

02/12/2016

Registration of charge 015506190006, created on 2016-11-24

View PDF (17 pages)

02/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

21/03/2016

Total exemption full accounts made up to 2015-10-31

View PDF (10 pages)

09/12/2015

Registration of charge 015506190004, created on 2015-12-09

View PDF (15 pages)

09/12/2015

Registration of charge 015506190003, created on 2015-12-09

View PDF (15 pages)

11/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

09/11/2015

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

View PDF (4 pages)

27/08/2015

Total exemption full accounts made up to 2014-10-31

View PDF (13 pages)

10/11/2014

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

View PDF (4 pages)

24/04/2014

Total exemption full accounts made up to 2013-10-31

View PDF (10 pages)

13/01/2014

Registered office address changed from C/O Mackenzie Field Hyde House Edgeware Road London NW9 6LA on 2014-01-13

View PDF (1 pages)

04/11/2013

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

View PDF (4 pages)

04/11/2013

Termination of appointment of Peter Conroy as a secretary

View PDF (1 pages)

12/02/2013

Total exemption full accounts made up to 2012-10-31

View PDF (10 pages)

01/11/2012

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

View PDF (5 pages)

01/11/2012

Termination of appointment of Peter Galloway as a director

View PDF (1 pages)

28/02/2012

Total exemption full accounts made up to 2011-10-31

View PDF (8 pages)

24/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

21/09/2011

Registered office address changed from 5Th Floor, 2 Babmaes Street London SW1Y 6HD England on 2011-09-21

View PDF (1 pages)

06/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

04/11/2010

Secretary's details changed for Mr Peter David Conroy on 2010-11-03

View PDF (1 pages)

26/07/2010

Registered office address changed from 28 Savile Row London W1S 2EU on 2010-07-26

View PDF (1 pages)

14/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Peter Ian Vivian Galloway on 2009-11-10

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Peter David Conroy on 2009-11-10

View PDF (2 pages)

03/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

19/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

22/10/2008

Director appointed mrs maria conroy

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

21/11/2007

Return made up to 31/10/07; full list of members

View PDF (7 pages)

21/06/2007

Certificate of change of name

View PDF (2 pages)

08/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Group of companies' accounts made up to 2006-10-31

View PDF (11 pages)

14/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

08/02/2006

Accounts made up to 2005-10-31

View PDF (9 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

08/03/2005

Accounts made up to 2004-10-31

View PDF (9 pages)

25/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

08/03/2004

Accounts made up to 2003-10-31

View PDF (9 pages)

23/01/2004

£ ic 10000000/100000 15/12/03 £ sr 9900000@1=9900000

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

02/12/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/12/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/12/2003

Resolutions

View PDF (1 pages)

30/10/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/10/2003

Re-registration of Memorandum and Articles

View PDF (11 pages)

30/10/2003

Application for reregistration from PLC to private

View PDF (1 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (2 pages)

20/10/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

17/10/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 25/26 albemarle street london W1S 4AD

View PDF (1 pages)

30/05/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

23/10/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

06/07/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

09/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (2 pages)

30/10/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

03/07/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

01/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

12/05/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

09/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

25/05/1999

Accounts made up to 1998-12-31

View PDF (10 pages)

09/12/1998

Return made up to 31/10/98; no change of members

View PDF (8 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1998

Accounts made up to 1997-12-31

View PDF (30 pages)

20/11/1997

Auditor's resignation

View PDF (1 pages)

07/11/1997

Return made up to 31/10/97; no change of members

View PDF (8 pages)

15/10/1997

New director appointed

View PDF (3 pages)

16/07/1997

Accounts made up to 1996-12-31

View PDF (35 pages)

03/02/1997

Return made up to 31/10/96; full list of members

View PDF (9 pages)

28/07/1996

Accounts made up to 1995-12-31

View PDF (25 pages)

19/01/1996

Return made up to 31/10/95; no change of members

View PDF (6 pages)

25/07/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

16/12/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

25/05/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

25/02/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/01/1994

Director resigned;new director appointed

View PDF (2 pages)

29/11/1993

New director appointed

View PDF (2 pages)

29/11/1993

Return made up to 31/10/93; full list of members

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13/05/1993

Memorandum and Articles of Association

View PDF (6 pages)

13/05/1993

Resolutions

View PDF (7 pages)

13/05/1993

Accounts made up to 1992-12-31

View PDF (14 pages)

10/11/1992

Return made up to 31/10/92; full list of members

View PDF (9 pages)

23/06/1992

Full group accounts made up to 1991-12-31

View PDF (48 pages)

19/11/1991

Return made up to 31/10/91; no change of members

View PDF (6 pages)

14/10/1991

Accounts made up to 1990-12-31

View PDF (11 pages)

07/02/1991

Return made up to 31/10/90; no change of members

View PDF (6 pages)

30/04/1990

Accounts made up to 1989-12-31

View PDF (12 pages)

29/01/1990

Return made up to 31/10/89; full list of members

View PDF (6 pages)

03/08/1989

Accounts made up to 1988-12-31

View PDF (9 pages)

15/02/1989

Return made up to 31/10/88; full list of members

View PDF (8 pages)

13/09/1988

Accounts made up to 1987-12-31

View PDF (11 pages)

13/09/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

09/06/1988

Accounts made up to 1987-03-31

View PDF (26 pages)

24/03/1988

Resolutions

View PDF (1 pages)

09/02/1988

Certificate of change of name

View PDF (0 pages)

09/02/1988

Certificate of change of name

View PDF (2 pages)

01/10/1987

New director appointed

View PDF (3 pages)

29/09/1987

Return made up to 31/07/87; bulk list available separately

View PDF (6 pages)

01/09/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/09/1987

Director resigned;new director appointed

View PDF (0 pages)

01/09/1987

Registered office changed on 01/09/87 from: 8TH floor 8 devonshire square london EC2M

View PDF (1 pages)

01/09/1987

Auditor's resignation

View PDF (1 pages)

19/08/1987

Secretary resigned

View PDF (5 pages)

21/08/1986

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

21/08/1986

Return made up to 01/08/86; full list of members

View PDF (15 pages)

12/03/1981

Miscellaneous

View PDF (1 pages)

12/03/1981

Incorporation

View PDF (56 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/09/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

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
Conroy, Maria	Director	20/10/2008 - Present	5
Conroy, Peter David	Director	16/12/1993 - Present	31

Persons with Significant Control

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

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Description

About BEE SECURITIES LIMITED

BEE SECURITIES LIMITED is an(a) Active company incorporated on 12/03/1981 with the registered office located at 93 Silverdale Avenue, Walton-On-Thames, Surrey KT12 1EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEE SECURITIES LIMITED?

BEE SECURITIES LIMITED is currently Active. It was registered on 12/03/1981 .

Where is BEE SECURITIES LIMITED located?

BEE SECURITIES LIMITED is registered at 93 Silverdale Avenue, Walton-On-Thames, Surrey KT12 1EJ.

What does BEE SECURITIES LIMITED do?

BEE SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEE SECURITIES LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-25 with updates.