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BEEHIVE HOLIDAY PROPERTIES LIMITED

BEEHIVE HOLIDAY PROPERTIES LIMITED

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

    • Overview

    Company NameBEEHIVE HOLIDAY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16163945
    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 BEEHIVE HOLIDAY PROPERTIES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is BEEHIVE HOLIDAY PROPERTIES LIMITED located?

    Registered Office Address
    25 Pack Horse Road
    Melbourne
    DE73 8EG Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEEHIVE HOLIDAY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BEEHIVE HOLIDAY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for BEEHIVE HOLIDAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2026 to Jul 31, 2025

    		1 pagesAA01

    Registration of charge 161639450001, created on Mar 20, 2025

    		10 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2025

    Statement of capital on Jan 06, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEEHIVE HOLIDAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELDREICH, Joanne Louise
    Pack Horse Road
    Melbourne
    DE73 8EG Derby
    25
    England
    		Director
    Pack Horse Road
    Melbourne
    DE73 8EG Derby
    25
    England
    		EnglandBritish189052810001
    HELDREICH, Robert John
    Pack Horse Road
    Melbourne
    DE73 8EG Derby
    25
    England
    		Director
    Pack Horse Road
    Melbourne
    DE73 8EG Derby
    25
    England
    		EnglandBritish179208550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEEHIVE HOLIDAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beehive Accountancy Services Limited
    Main Street
    Melbourne
    DE73 8BX Derby
    The Barn Kings Newton Hall
    England
    		Jan 06, 2025
    Main Street
    Melbourne
    DE73 8BX Derby
    The Barn Kings Newton Hall
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09114397
    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.
    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