BEEHIVE EQUITY LIMITED
Overview
| Company Name | BEEHIVE EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13463033 |
| 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 BEEHIVE EQUITY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEEHIVE EQUITY LIMITED located?
| Registered Office Address | Waterside Head Office Haslingden Road BB1 2FA Guide, Blackburn Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEEHIVE EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEEHIVE EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for BEEHIVE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 155 pages | PARENT_ACC | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mohsin Issa as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell James Colaco as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 172 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Imraan Musa Patel as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 170 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Eg Finco Limited as a person with significant control on May 25, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Euro Garages Limited as a person with significant control on May 25, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of BEEHIVE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLACO, Russell James | Director | Haslingden Road BB1 2FA Guide, Blackburn Waterside Head Office Lancashire United Kingdom | United States | Canadian | 328743360001 | |||||
| PATEL, Imraan Musa | Secretary | Haslingden Road BB1 2FA Guide, Blackburn Waterside Head Office Lancashire United Kingdom | 284360870001 | |||||||
| ISSA, Mohsin | Director | Haslingden Road BB1 2FA Guide, Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 237594990002 | |||||
| ISSA, Zuber Vali | Director | Haslingden Road BB1 2FA Guide, Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 257393710001 |
Who are the persons with significant control of BEEHIVE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eg Finco Limited | May 25, 2023 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Euro Garages Limited | Jun 17, 2021 | Haslingden Road BB1 2FA Guide, Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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