WEE BEE GROCERS SPAR LTD

WEE BEE GROCERS SPAR LTD

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

    Company NameWEE BEE GROCERS SPAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15133042
    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 WEE BEE GROCERS SPAR LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEE BEE GROCERS SPAR LTD located?

    Registered Office Address
    124 Colne Road
    BB10 1LP Burnley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEE BEE GROCERS SPAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WEE BEE GROCERS SPAR LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for WEE BEE GROCERS SPAR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Kalim Hashim as a person with significant control on Jan 04, 2024

    2 pagesPSC04

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 12, 2023

    Statement of capital on Sep 12, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of WEE BEE GROCERS SPAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASHIM, Javeria
    Colne Road
    BB10 1LP Burnley
    124
    England
    Director
    Colne Road
    BB10 1LP Burnley
    124
    England
    EnglandBritish313418180001
    HASHIM, Kalim
    Colne Road
    BB10 1LP Burnley
    124
    England
    Director
    Colne Road
    BB10 1LP Burnley
    124
    England
    EnglandBritish166877220001

    Who are the persons with significant control of WEE BEE GROCERS SPAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kalim Hashim
    Colne Road
    BB10 1LP Burnley
    124
    England
    Sep 12, 2023
    Colne Road
    BB10 1LP Burnley
    124
    England
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Javeria Hashim
    Colne Road
    BB10 1LP Burnley
    124
    England
    Sep 12, 2023
    Colne Road
    BB10 1LP Burnley
    124
    England
    No
    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.
    • 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