BEE PROPERTIES LIMITED
Overview
| Company Name | BEE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01523399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEE PROPERTIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BEE PROPERTIES LIMITED located?
| Registered Office Address | 93 Silverdale Avenue KT12 1EJ Walton-On-Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALTIC PROPERTIES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| WHEATREADER LIMITED | Oct 20, 1980 | Oct 20, 1980 |
What are the latest accounts for BEE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BEE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for BEE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Notification of Kee Assets Limited as a person with significant control on Jan 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Peter David Conroy as a person with significant control on Jan 05, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 01, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BEE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Peter David | Director | Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | United Kingdom | British | 35089490002 | |||||
| CONROY, Peter David | Secretary | Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | British | 35089490002 | ||||||
| HUGHES, Maureen Patricia | Secretary | Mulberry Cottage Irene Road BR6 0HA Orpington Kent | British | 3069310002 | ||||||
| BLACK, Robert Anthony | Director | 6 Sherwood Road NW4 1AD London | British | 4114470001 | ||||||
| GALLOWAY, Peter Ian Vivian | Director | 4 Middledown Wall Hall WD25 8BW Aldenham | United Kingdom | British | 15616570003 | |||||
| GODDARD, Michael | Director | 17 Cavendish Avenue NW8 9JD London | British | 3069320002 | ||||||
| HYMAN, Harry Abraham | Director | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | United Kingdom | British | 35560380001 |
Who are the persons with significant control of BEE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kee Assets Limited | Jan 05, 2024 | 93 Silverdale Ave KT12 1EJ Walton On Thames 93 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter David Conroy | Apr 06, 2016 | Silverdale Avenue KT12 1EJ Walton-On-Thames 93 Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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