BEESWIFT LIMITED
Overview
| Company Name | BEESWIFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01569085 |
| 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 BEESWIFT LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEESWIFT LIMITED located?
| Registered Office Address | Unit 1 The Hub Nobel Way B6 7EU Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEESWIFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BEESWIFT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | Yes |
What are the latest filings for BEESWIFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David James Griffin as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of David James Griffin as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Terence Beale as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Matthew Terence Beale as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 38 pages | AA | ||
Director's details changed for Mr Ben Michael Baldwin on Mar 31, 2025 | 2 pages | CH01 | ||
Registration of charge 015690850011, created on Feb 06, 2025 | 14 pages | MR01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Ellman as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 29 pages | AA | ||
Registration of charge 015690850010, created on May 26, 2022 | 27 pages | MR01 | ||
Appointment of Mr David James Griffin as a secretary on Mar 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Thomas Christopher Sadler as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Stonehill as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Appointment of Mr Ben Michael Baldwin as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Leslie Mark Giles as a director on May 24, 2021 | 1 pages | TM01 | ||
Registered office address changed from West Wing Delta House Delta Point Greets Green Road West Bromwich West Midlands B70 9PL to Unit 1 the Hub Nobel Way Birmingham B6 7EU on Mar 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Who are the officers of BEESWIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, Matthew Terence | Secretary | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | 340968990001 | |||||||
| BALDWIN, Benjamin Michael | Director | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | England | British | 284721990002 | |||||
| BEALE, Matthew Terence | Director | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | England | British | 340968970001 | |||||
| ELLMAN, Daniel | Director | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | United States | American | 170348680001 | |||||
| ROTH, David Leslie | Director | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | United States | American | 266892600001 | |||||
| TEPERSON, Mark | Director | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | United States | British | 170349040001 | |||||
| WASHBOURNE, Darren Roy | Director | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | England | British | 92057320001 | |||||
| GRIFFIN, David James | Secretary | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | 293942720001 | |||||||
| GRIFFIN, David James | Secretary | West Wing Delta House Delta Point Greets Green Road B70 9PL West Bromwich West Midlands | British | 4162950002 | ||||||
| SADLER, Thomas Christopher | Secretary | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | 258644040001 | |||||||
| DOMAN, Raymond | Director | West Wing Delta House Delta Point Greets Green Road B70 9PL West Bromwich West Midlands | United Kingdom | British | 170337790001 | |||||
| ELLMAN, David | Director | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | United States | American | 121605860001 | |||||
| FIENBERG, Michael Hyam | Director | 19a Bishops Avenue HA6 3DQ Northwood Middlesex | British | 9858420001 | ||||||
| GILES, Leslie Mark | Director | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | England | British | 60786510003 | |||||
| GLAZER, Stephen Barry | Director | West Wing Delta House Delta Point Greets Green Road B70 9PL West Bromwich West Midlands | United Kingdom | British | 78851410001 | |||||
| GRIFFIN, David James | Director | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | England | British | 4162950002 | |||||
| HAIGH, John Trevor | Director | West Wing Delta House Delta Point Greets Green Road B70 9PL West Bromwich West Midlands | United Kingdom | British | 48073830002 | |||||
| JELF, Kenneth James | Director | 33 Marlborough Park Avenue DA15 9DL Sidcup Kent | British | 4162990001 | ||||||
| OSRIN, Joel | Director | 19 Bancroft Avenue N2 0AR London | British | 4162980001 | ||||||
| SMITH, Gordon | Director | 6 Appleton Avenue Pedmore DY8 2JZ Stourbridge West Midlands | British | 4162970001 | ||||||
| STONEHILL, Andrew James | Director | Nobel Way B6 7EU Birmingham Unit 1 The Hub England | United Kingdom | British | 31012120001 | |||||
| TURNER, Robert Clive | Director | Firscroft Swancote WV15 5HA Bridgnorth Shropshire | England | British | 89921500001 |
Who are the persons with significant control of BEESWIFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gerber Goldschmidt Group (Uk) Limited | Apr 06, 2016 | Haverstock Hill NW3 4QG London 201 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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