BEEHIVE UK LTD

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BEEHIVE UK LTD

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Key Data

Status

Active

Company No.

05579278

Incorporation date

30/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DGCopy
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Latest events (Record since 30/09/2005)
dot icon30/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon22/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon23/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon15/01/2025
Confirmation statement made on 2024-12-02 with no updates
dot icon21/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon21/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon17/11/2023
Termination of appointment of Martin William Thomas Bone as a director on 2023-11-13
dot icon17/11/2023
Cessation of Martin William Thomas Bone as a person with significant control on 2023-11-13
dot icon17/11/2023
Change of details for Mr Martin Norman Bone as a person with significant control on 2023-11-17
dot icon21/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/12/2022
Confirmation statement made on 2022-12-02 with updates
dot icon13/12/2022
Termination of appointment of Paul Christopher Baines as a director on 2022-11-30
dot icon13/12/2022
Termination of appointment of Martin William Thomas Bone as a secretary on 2022-11-30
dot icon13/12/2022
Cessation of Paul Christopher Baines as a person with significant control on 2022-11-30
dot icon13/12/2022
Change of details for Mr Martin Norman Bone as a person with significant control on 2022-11-30
dot icon10/11/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon13/01/2022
Change of details for Mr Martin Norman Bone as a person with significant control on 2021-12-09
dot icon13/01/2022
Director's details changed for Mr Martin Norman Bone on 2021-12-09
dot icon29/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon16/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon11/11/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon11/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon12/11/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon12/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon30/11/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon27/11/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon08/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon09/11/2016
Confirmation statement made on 2016-09-30 with updates
dot icon09/11/2016
Director's details changed for Paul Christopher Baines on 2016-10-18
dot icon14/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon10/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon28/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon28/10/2014
Director's details changed for Paul Christopher Baines on 2014-04-23
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon14/11/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon09/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon09/11/2012
Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 2012-11-09
dot icon04/07/2012
Total exemption full accounts made up to 2011-09-30
dot icon15/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon15/11/2011
Director's details changed for Paul Christopher Baines on 2011-03-24
dot icon03/08/2011
Total exemption full accounts made up to 2010-09-30
dot icon03/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon03/11/2010
Director's details changed for Martin William Thomas Bone on 2010-09-29
dot icon03/11/2010
Director's details changed for Paul Christopher Baines on 2009-06-18
dot icon02/07/2010
Total exemption full accounts made up to 2009-09-30
dot icon23/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon26/01/2009
Total exemption full accounts made up to 2007-09-30
dot icon05/11/2008
Return made up to 30/09/08; full list of members
dot icon20/11/2007
Return made up to 30/09/07; full list of members
dot icon03/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon02/05/2007
Return made up to 30/09/06; full list of members; amend
dot icon02/11/2006
Return made up to 30/09/06; full list of members
dot icon26/10/2005
New secretary appointed;new director appointed
dot icon26/10/2005
New director appointed
dot icon26/10/2005
New director appointed
dot icon26/10/2005
Ad 30/09/05--------- £ si 98@1=98 £ ic 1/99
dot icon30/09/2005
Secretary resigned
dot icon30/09/2005
Director resigned
dot icon30/09/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-38.04 % *

* during past year

Cash in Bank

£5,123.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
29.02K
-
0.00
8.27K
-
2022
1
56.50K
-
0.00
5.12K
-
2022
1
56.50K
-
0.00
5.12K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

56.50K £Ascended94.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.12K £Descended-38.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
30/09/2005 - 30/09/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
30/09/2005 - 30/09/2005
41295
Bone, Martin Norman
Director
30/09/2005 - Present
6
Mr Paul Christopher Baines
Director
30/09/2005 - 30/11/2022
2
Bone, Martin William Thomas
Director
30/09/2005 - 13/11/2023
13

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BEEHIVE UK LTD

BEEHIVE UK LTD is an(a) Active company incorporated on 30/09/2005 with the registered office located at 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEEHIVE UK LTD?

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BEEHIVE UK LTD is currently Active. It was registered on 30/09/2005 .

Where is BEEHIVE UK LTD located?

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BEEHIVE UK LTD is registered at 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DG.

What does BEEHIVE UK LTD do?

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BEEHIVE UK LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BEEHIVE UK LTD have?

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BEEHIVE UK LTD had 1 employees in 2022.

What is the latest filing for BEEHIVE UK LTD?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-09-30.