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BEEBITS LIMITED

BEEBITS LIMITED

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

    • Overview

    Company NameBEEBITS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08538203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEEBITS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BEEBITS LIMITED located?

    Registered Office Address
    08538203 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEEBITS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 30, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for BEEBITS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 14, 2024
    Next Confirmation Statement DueJan 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2023
    OverdueYes

    What are the latest filings for BEEBITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 08538203 - Companies House Default Address, Cardiff, CF14 8LH on Dec 22, 2023

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on Feb 20, 2023

    		1 pagesAD01

    Director's details changed for Mrs Melanie Alice Bhabuta on Feb 20, 2023

    		2 pagesCH01

    Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on Feb 20, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		10 pagesAA

    Previous accounting period shortened from May 31, 2021 to May 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on May 20, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of BEEBITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHABUTA, Melanie Alice
    Marina Keep
    Port Solent
    PO6 4TH Hampshire
    C/O Boox 2nd Floor The Port House
    United Kingdom
    		Director
    Marina Keep
    Port Solent
    PO6 4TH Hampshire
    C/O Boox 2nd Floor The Port House
    United Kingdom
    		EnglandBritish63831740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEEBITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Alice Bhabuta
    Marina Keep
    Port Solent
    PO6 4TH Hampshire
    C/O Boox 2nd Floor The Port House
    United Kingdom
    		Apr 04, 2017
    Marina Keep
    Port Solent
    PO6 4TH Hampshire
    C/O Boox 2nd Floor The Port House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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