B-HIVE INNOVATIONS LIMITED
Overview
| Company Name | B-HIVE INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10695004 |
| 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 B-HIVE INNOVATIONS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is B-HIVE INNOVATIONS LIMITED located?
| Registered Office Address | Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B-HIVE INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for B-HIVE INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for B-HIVE INNOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Jul 31, 2025 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Stein as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 08, 2024
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Amended total exemption full accounts made up to Jul 31, 2022 | 8 pages | AAMD | ||
Confirmation statement made on Jan 07, 2024 with updates | 6 pages | CS01 | ||
Appointment of Joanne Hill as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Termination of appointment of Mark Wilcox as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2023 with updates | 6 pages | CS01 | ||
Appointment of Miss Joanne Hill as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of James Windle as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Termination of appointment of James Fitzroy Dean as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter Quinn as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graeme Beattie as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of John William Lockwood as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Registered office address changed from Mere Road Branston Lincoln Lincolnshire LN4 1NJ United Kingdom to Unit 1.01 and 1.02 Alchemy Building Lincoln Science & Innovation Park Poplar Avenue Lincoln LN6 7GZ on Jan 19, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Memorandum and Articles of Association | 33 pages | MA | ||
Statement of capital following an allotment of shares on Feb 06, 2022
| 4 pages | SH01 | ||
Who are the officers of B-HIVE INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Joanne | Secretary | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | 304452940001 | |||||||
| GURURAJAN, Vidyanath | Director | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | England | British | 238142710001 | |||||
| HILL, Joanne | Director | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | England | British | 313096030001 | |||||
| QUINN, Peter | Director | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | England | British | 158076060001 | |||||
| TRUSCOTT, Thomas James | Director | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | United Kingdom | British | 227948680001 | |||||
| WINDLE, James | Director | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | United Kingdom | British | 227948670001 | |||||
| WINDLE, James | Secretary | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | 238143610001 | |||||||
| BEATTIE, Graeme | Director | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | England | British | 30395770001 | |||||
| DEAN, James Fitzroy | Director | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | United Kingdom | British | 227948700001 | |||||
| LOCKWOOD, John William | Director | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | United Kingdom | British | 238143440001 | |||||
| MCCRACKEN, Philip Guy | Director | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | United Kingdom | British | 106997230001 | |||||
| STEIN, Brian | Director | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | England | British | 66687740001 | |||||
| WILCOX, Mark | Director | Lincoln Science & Innovation Park Poplar Avenue LN6 7GZ Lincoln Unit 1.01 And 1.02 Alchemy Building England | United Kingdom | British | 238142800001 |
Who are the persons with significant control of B-HIVE INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Fitzroy Dean | Mar 28, 2017 | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Thomas James Truscott | Mar 28, 2017 | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for B-HIVE INNOVATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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