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BEE AND SONS LIMITED

BEE AND SONS LIMITED

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

    • Overview

    Company NameBEE AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12934972
    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 BEE AND SONS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEE AND SONS LIMITED located?

    Registered Office Address
    C/O Milsted Langdon Llp Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEE AND SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BEE AND SONS LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for BEE AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Kitchen Table Publishing Limited as a person with significant control on Apr 10, 2025

    		2 pagesPSC02

    Confirmation statement made on Jul 25, 2025 with updates

    		4 pagesCS01

    Cessation of Guy Robert Colquhoun as a person with significant control on Apr 10, 2025

    		1 pagesPSC07

    Cessation of Deborah Bee as a person with significant control on Apr 10, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Deborah Bee on Sep 30, 2022

    		2 pagesCH01

    Change of details for Deborah Bee as a person with significant control on Sep 30, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2020

    Statement of capital on Oct 07, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEE AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEE, Deborah
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    United Kingdom
    		Director
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    United Kingdom
    		EnglandBritish98612180003
    COLQUHOUN, Guy Robert
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    United Kingdom
    		Director
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    United Kingdom
    		EnglandBritish44488110008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEE AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kitchen Table Publishing Limited
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    		Apr 10, 2025
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04101817
    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.
    Deborah Bee
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    United Kingdom
    		Oct 07, 2020
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy Robert Colquhoun
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    United Kingdom
    		Oct 07, 2020
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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