THE BEES FOOTBALL GROUP LIMITED

THE BEES FOOTBALL GROUP LIMITED

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

    Company NameTHE BEES FOOTBALL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11914702
    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 THE BEES FOOTBALL GROUP LIMITED?

    • Sports and recreation education (85510) / Education
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is THE BEES FOOTBALL GROUP LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEES FOOTBALL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE BEES FOOTBALL GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for THE BEES FOOTBALL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alexander Andreas Kleanthous as a director on May 06, 2026

    2 pagesAP01

    Appointment of Mr Panayi Georgiou as a director on May 06, 2026

    2 pagesAP01

    Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2025

    28 pagesAA

    Confirmation statement made on Aug 27, 2025 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 05, 2025

    • Capital: GBP 4,100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Cessation of Anthony Andrew Kleanthous as a person with significant control on Aug 26, 2025

    1 pagesPSC07

    Notification of Bfg 2025 Ltd as a person with significant control on Aug 26, 2025

    2 pagesPSC02

    Group of companies' accounts made up to Jun 30, 2024

    28 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    30 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    4 pagesCS01

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    2 pagesAP03

    Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

    1 pagesTM02

    Group of companies' accounts made up to Jun 30, 2022

    26 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    31 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    27 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    4 pagesCS01

    Registration of charge 119147020001, created on Aug 14, 2020

    58 pagesMR01

    Appointment of Mr Mahendra Patel as a secretary on May 14, 2020

    2 pagesAP03

    Who are the officers of THE BEES FOOTBALL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    310858870001
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish232601000001
    KLEANTHOUS, Alexander Andreas
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    EnglandBritish305674460001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish164612780001
    KLEANTHOUS, Natasha Anna Victoria
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish349824120001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    269681980001

    Who are the persons with significant control of THE BEES FOOTBALL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bfg 2025 Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Aug 26, 2025
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16412957
    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.
    Mr Anthony Andrew Kleanthous
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Mar 29, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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