BEE CRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEE CRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00463112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEE CRAFT LIMITED?

    • Publishing of learned journals (58141) / Information and communication

    Where is BEE CRAFT LIMITED located?

    Registered Office Address
    23 King's Road
    TN9 2HB Tonbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEE CRAFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BEE CRAFT LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for BEE CRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Helen Susan Rogers as a director on Aug 21, 2024

    2 pagesAP01

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mr Michael Joseph O'neill as a director on Nov 14, 2023

    2 pagesAP01

    Termination of appointment of Julian Robert Barlow as a director on Aug 04, 2023

    1 pagesTM01

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael Joseph O'neill as a director on May 22, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Appointment of Ms Felicity Anne Brown as a director on Mar 09, 2023

    2 pagesAP01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 23 King's Road Tonbridge TN9 2HB on Mar 13, 2023

    1 pagesAD01

    Appointment of Mr Steven William Clarkson as a director on Mar 09, 2023

    2 pagesAP01

    Change of details for Kent Bee-Keepers' Association as a person with significant control on Feb 16, 2022

    2 pagesPSC05

    Appointment of Mr Steven William Clarkson as a secretary on Jan 10, 2023

    2 pagesAP03

    Termination of appointment of Valerie Bradfield as a secretary on Aug 12, 2022

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    7 pagesCS01

    Director's details changed for Mr John David Hendrie on Jul 12, 2022

    2 pagesCH01

    Director's details changed for Mr Dale John Gibson on Jul 12, 2022

    2 pagesCH01

    Director's details changed for Mr David Hugh Cockburn on Jul 12, 2022

    2 pagesCH01

    Director's details changed for Mr Julian Robert Barlow on Jul 12, 2022

    2 pagesCH01

    Registered office address changed from 1 Fox Covert Fetcham Leatherhead KT22 9XD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 13, 2022

    1 pagesAD01

    Who are the officers of BEE CRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Steven William
    King's Road
    TN9 2HB Tonbridge
    23
    England
    Secretary
    King's Road
    TN9 2HB Tonbridge
    23
    England
    304531230001
    BROWN, Felicity Anne
    King's Road
    TN9 2HB Tonbridge
    23
    England
    Director
    King's Road
    TN9 2HB Tonbridge
    23
    England
    EnglandBritishSenior People Professional - Cmcipd Mapd (Hrm) Ctp216985810001
    CLARKSON, Steven William
    King's Road
    TN9 2HB Tonbridge
    23
    England
    Director
    King's Road
    TN9 2HB Tonbridge
    23
    England
    EnglandBritishInfrastructure Security Engineer161272010003
    COCKBURN, David Hugh
    Whitstable Road
    CT2 8DQ Canterbury
    34
    Kent
    England
    Director
    Whitstable Road
    CT2 8DQ Canterbury
    34
    Kent
    England
    EnglandBritishRetired42877790002
    GIBSON, Dale John
    Colchester Road
    Great Totham
    CM9 8BZ Maldon
    Roundbush Farm
    Essex
    England
    Director
    Colchester Road
    Great Totham
    CM9 8BZ Maldon
    Roundbush Farm
    Essex
    England
    EnglandBritishCommercial Beekeeper141247350002
    HENDRIE, John David
    Main Street
    Scotlandwell
    KY13 9JA Kinross
    Tree Tops
    Scotland
    Director
    Main Street
    Scotlandwell
    KY13 9JA Kinross
    Tree Tops
    Scotland
    ScotlandBritishRetired77117810003
    MAURER, Robert John
    Fairlawn Drive
    RH1 6JP Redhill
    19
    Surrey
    England
    Director
    Fairlawn Drive
    RH1 6JP Redhill
    19
    Surrey
    England
    EnglandBritishRetired156249080002
    O'NEILL, Michael Joseph
    King's Road
    TN9 2HB Tonbridge
    23
    England
    Director
    King's Road
    TN9 2HB Tonbridge
    23
    England
    EnglandBritishAccountant123722230002
    ROGERS, Helen Susan
    King's Road
    TN9 2HB Tonbridge
    23
    England
    Director
    King's Road
    TN9 2HB Tonbridge
    23
    England
    United KingdomBritishBee Farmer262638830001
    BRADFIELD, Valerie
    Fox Covert
    Fetcham
    KT22 9XD Leatherhead
    1
    England
    Secretary
    Fox Covert
    Fetcham
    KT22 9XD Leatherhead
    1
    England
    193032040001
    HENDRIE, John David
    26 Coldharbour Lane
    Hildenborough
    TN11 9JT Tonbridge
    Kent
    Secretary
    26 Coldharbour Lane
    Hildenborough
    TN11 9JT Tonbridge
    Kent
    BritishRetired77117810001
    MOUSER, Alison Jane
    79 Strathcona Avenue
    Bookham
    KT23 4HR Leatherhead
    Surrey
    Secretary
    79 Strathcona Avenue
    Bookham
    KT23 4HR Leatherhead
    Surrey
    British71471940001
    WHITE, Sheelagh
    24 Dogger Lane
    NR23 1BE Wells Next The Sea
    Norfolk
    Secretary
    24 Dogger Lane
    NR23 1BE Wells Next The Sea
    Norfolk
    British16811790002
    ASTON, David, Dr
    Lynfield Cottage
    38 Wressle
    YO8 6ET Selby
    North Yorkshire
    Director
    Lynfield Cottage
    38 Wressle
    YO8 6ET Selby
    North Yorkshire
    EnglandBritishConsultant122706590001
    BADGER, Michael John
    14 Thorn Lane
    LS8 1NN Leeds
    West Yorkshire
    Director
    14 Thorn Lane
    LS8 1NN Leeds
    West Yorkshire
    United KingdomUkDirector54219070001
    BAKER, Peter James
    Friston Borough Green Road
    Ightham
    TN15 9HS Sevenoaks
    Kent
    Director
    Friston Borough Green Road
    Ightham
    TN15 9HS Sevenoaks
    Kent
    BritishRetired Personnel Manager13709660001
    BARLOW, Julian Robert
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    England
    Director
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    England
    EnglandBritishOwner/Managing Director214091620001
    CHAPMAN, Edward Robert, Cdr
    Hill Rising Lane End
    Corsley
    BA12 7PG Warminster
    Wiltshire
    Director
    Hill Rising Lane End
    Corsley
    BA12 7PG Warminster
    Wiltshire
    EnglandBritishRetired Commander46855970001
    CHARLES, Alfred David
    Bickerton Church Lane
    West Pennard
    BA6 8NT Glastonbury
    Somerset
    Director
    Bickerton Church Lane
    West Pennard
    BA6 8NT Glastonbury
    Somerset
    BritishSchoolmaster16811800001
    CLARKE, Malcolm Geoffrey
    Firway
    Row Lane, Shere
    GU5 9JW Guildford
    Surrey
    Director
    Firway
    Row Lane, Shere
    GU5 9JW Guildford
    Surrey
    BritishRetired74841770001
    COULSON, Christopher Laurence, Dr
    National Agricultural Centre
    Stoneleigh Park
    CV8 2LG Kenilworth
    British Beekeepers Association
    Warwickshire
    England
    Director
    National Agricultural Centre
    Stoneleigh Park
    CV8 2LG Kenilworth
    British Beekeepers Association
    Warwickshire
    England
    EnglandBritishRetired Plant Physiologist170645160001
    CRAWFORD, James Henry
    14 The Ridgeway
    WD7 8PR Radlett
    Hertfordshire
    Director
    14 The Ridgeway
    WD7 8PR Radlett
    Hertfordshire
    BritishBusiness Economist & Management Consultant16811810001
    DALBY, Anthony Peter
    37 Cecil Road
    EN8 8TN Cheshunt
    Hertfordshire
    Director
    37 Cecil Road
    EN8 8TN Cheshunt
    Hertfordshire
    BritishBee Farmer74841860001
    DAVIES, Gareth Wyn
    Lakeside Avenue
    LD1 5NT Llandrindod Wells
    57
    Powys
    Wales
    Director
    Lakeside Avenue
    LD1 5NT Llandrindod Wells
    57
    Powys
    Wales
    WalesWelshRetired158375490001
    DONOHOE, Stephen Christopher
    Fox Covert
    Fetcham
    KT22 9XD Leatherhead
    1
    England
    Director
    Fox Covert
    Fetcham
    KT22 9XD Leatherhead
    1
    England
    United KingdomBritishAuthor82664700001
    ELLIS, Alexander Charles George
    Fox Covert
    Fetcham
    KT22 9XD Leatherhead
    1
    England
    Director
    Fox Covert
    Fetcham
    KT22 9XD Leatherhead
    1
    England
    United KingdomBritishApiculture Consultant233086140001
    FORSTER, Michael John Derek
    National Agricultural Centre
    Stoneleigh Park
    CV8 2LG Kenilworth
    British Beekeepers Association
    Warwickshire
    Director
    National Agricultural Centre
    Stoneleigh Park
    CV8 2LG Kenilworth
    British Beekeepers Association
    Warwickshire
    EnglandBritishLay Secretary Gloucs Local Medical Committee54180990003
    GIBB, Andrew Naysmith
    6 Larks Way
    Knaphill
    GU21 2LB Woking
    Surrey
    Director
    6 Larks Way
    Knaphill
    GU21 2LB Woking
    Surrey
    EnglandBritishChartered Engineer16811820001
    HEIGHES, Michael
    27 Parsons Mead
    Eaton Village
    NR4 6PG Norwich
    Norfolk
    Director
    27 Parsons Mead
    Eaton Village
    NR4 6PG Norwich
    Norfolk
    BritishRetired46846140001
    HENDRIE, John David
    26 Coldharbour Lane
    Hildenborough
    TN11 9JT Tonbridge
    Kent
    Director
    26 Coldharbour Lane
    Hildenborough
    TN11 9JT Tonbridge
    Kent
    EnglandBritishRetired77117810001
    HIGH, Malcolm
    The Pantiles
    Friars Braughing
    SG11 2NS Ware
    Hertfordshire
    Director
    The Pantiles
    Friars Braughing
    SG11 2NS Ware
    Hertfordshire
    EnglandBritishChartered Accountants49274280001
    HOME, John Harold
    Northcote
    Deppers Bridge
    CV47 2SU Southam
    Warwickshire
    Director
    Northcote
    Deppers Bridge
    CV47 2SU Southam
    Warwickshire
    United KingdomBritishRetired122206730001
    HOSKIN, John Edward
    Fox Covert
    Fetcham
    KT22 9XD Leatherhead
    1
    England
    Director
    Fox Covert
    Fetcham
    KT22 9XD Leatherhead
    1
    England
    ScotlandBritishBee Keeper196076020001
    HUGHES, Norman Patrick
    103 Coniston Road
    Kempshott
    RG22 5HU Basingstoke
    Hampshire
    Director
    103 Coniston Road
    Kempshott
    RG22 5HU Basingstoke
    Hampshire
    BritishRetired72058110001
    JOHNSON, Alan Richard
    Grasmead Dean
    SO32 1FY Bishops Waltham
    Hampshire
    Director
    Grasmead Dean
    SO32 1FY Bishops Waltham
    Hampshire
    BritishRetired Captain46865320001

    Who are the persons with significant control of BEE CRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Road
    TN9 2HB Tonbridge
    23
    England
    Apr 06, 2016
    Kings Road
    TN9 2HB Tonbridge
    23
    England
    No
    Legal FormAssociation
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number00238630
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0