BEEHIX ASSET LTD.

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

    Company NameBEEHIX ASSET LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07386133
    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 BEEHIX ASSET LTD.?

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

    Where is BEEHIX ASSET LTD. located?

    Registered Office Address
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEEHIX ASSET LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 28, 2020
    Next Accounts Due OnDec 29, 2021
    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What is the status of the latest confirmation statement for BEEHIX ASSET LTD.?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for BEEHIX ASSET LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Bikram Joshi on Aug 08, 2022

    2 pagesCH01

    Director's details changed for Mr Bikram Joshi on Aug 08, 2022

    2 pagesCH01

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from PO Box 4385 07386133: Companies House Default Address Cardiff CF14 8LH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Mar 08, 2022

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Sep 29, 2020 to Sep 28, 2020

    1 pagesAA01

    Notification of Maharani Limited as a person with significant control on Mar 31, 2021

    2 pagesPSC02

    Cessation of Bikram Joshi as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Who are the officers of BEEHIX ASSET LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSHI, Bikram
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United KingdomBritish122329460014
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    United KingdomBritish72049350003

    Who are the persons with significant control of BEEHIX ASSET LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    HA9 0LB Wembley
    Unit 11-12 Hallmark Trading Estate
    England
    England
    Mar 31, 2021
    HA9 0LB Wembley
    Unit 11-12 Hallmark Trading Estate
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11630629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bikram Joshi
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63/66
    England
    Apr 06, 2016
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63/66
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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