BLAND (THE BEEHIVE) LIMITED
Overview
| Company Name | BLAND (THE BEEHIVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06667218 |
| 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 BLAND (THE BEEHIVE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLAND (THE BEEHIVE) LIMITED located?
| Registered Office Address | Estate Office Encombe House Corfe Castle BH20 5LW Wareham Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAND (THE BEEHIVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLAND (THE BEEHIVE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for BLAND (THE BEEHIVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Annette Hansford as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Ann Tomlinson as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Ann Tomlinson as a secretary on Feb 26, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas James Gaggero on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Register inspection address has been changed from Hercules House Merlin Quay Hazel Road, Woolston Southampton Hants SO19 7GB United Kingdom to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Navas as a director on Mar 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mackie as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Ann Tomlinson as a director on Mar 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mackie as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Ann Tomlinson as a secretary on Jan 29, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for Mrs Emily Louise Howes on Jan 20, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLAND (THE BEEHIVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSFORD, Annette | Secretary | Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England | 321718930001 | |||||||
| GAGGERO, James Peter George | Director | Estate Office Corfe Castle BH20 5LW Wareham Encombe House Dorset England | United Kingdom | British | 133601430002 | |||||
| GAGGERO, Nicholas James | Director | Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England | Spain | British | 268281600003 | |||||
| HOWES, Emily Louise | Director | Merlin Quay Hazel Road SO19 7GB Southampton Hercules House England | England | British | 210956690001 | |||||
| NAVAS, Philip | Director | Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England | Gibraltar | British | 280989200001 | |||||
| MACKIE, Ian | Secretary | Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom | 216550570001 | |||||||
| MAYHEW, Nicola Louise | Secretary | Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom | 164921540001 | |||||||
| THOMSON, Simon Patrick | Secretary | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | 152178150001 | |||||||
| TOMLINSON, Sarah Ann | Secretary | Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England | 279100520001 | |||||||
| ATTWOOD, Christopher Raymond | Director | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | England | British | 106529990001 | |||||
| GAME, Henry Michael | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | United Kingdom | British | 140368320002 | |||||
| MACKIE, Ian | Director | Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom | United Kingdom | British | 211021740003 | |||||
| MAY, Iain Richard Campbell | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | United Kingdom | British | 32619030003 | |||||
| TOMLINSON, Sarah Ann | Director | Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England | England | British | 277518220001 |
Who are the persons with significant control of BLAND (THE BEEHIVE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bland Group Uk Holdings Limited | Apr 06, 2016 | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex United Kingdom | No | ||||||||||
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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