BEEHIVE ENGRAVING LIMITED

BEEHIVE ENGRAVING LIMITED

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

    Company NameBEEHIVE ENGRAVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04616854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEEHIVE ENGRAVING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEEHIVE ENGRAVING LIMITED located?

    Registered Office Address
    19-21 Middle Row
    SG1 3AW Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEEHIVE ENGRAVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KJH FIVE LIMITEDDec 13, 2002Dec 13, 2002

    What are the latest accounts for BEEHIVE ENGRAVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BEEHIVE ENGRAVING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024

    What are the latest filings for BEEHIVE ENGRAVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Feb 29, 2024

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Director's details changed for Mr John Philip Brackley on Jul 31, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Susan Brackley on Jul 31, 2021

    1 pagesCH03

    Change of details for Mrs Susan Brackley as a person with significant control on Jul 31, 2021

    2 pagesPSC04

    Change of details for Mr John Philip Brackley as a person with significant control on Jul 31, 2021

    2 pagesPSC04

    Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW to 19-21 Middle Row Stevenage Hertfordshire SG1 3AW on Jul 31, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Who are the officers of BEEHIVE ENGRAVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACKLEY, Susan
    SG1 3AW Stevenage
    19-21 Middle Row
    Hertfordshire
    England
    Secretary
    SG1 3AW Stevenage
    19-21 Middle Row
    Hertfordshire
    England
    British89602460001
    BRACKLEY, John Philip
    SG1 3AW Stevenage
    19-21 Middle Row
    Hertfordshire
    England
    Director
    SG1 3AW Stevenage
    19-21 Middle Row
    Hertfordshire
    England
    United KingdomBritish89794870001
    BOOTH, Jacqueline
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    Secretary
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    British79714670001
    BARKER, Keith Dennis
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    Director
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    British51910430001

    Who are the persons with significant control of BEEHIVE ENGRAVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Philip Brackley
    SG1 3AW Stevenage
    19-21 Middle Row
    Hertfordshire
    England
    Apr 06, 2016
    SG1 3AW Stevenage
    19-21 Middle Row
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Susan Brackley
    SG1 3AW Stevenage
    19-21 Middle Row
    Hertfordshire
    England
    Apr 06, 2016
    SG1 3AW Stevenage
    19-21 Middle Row
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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