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BEARDED BEE MEAD CO. LTD.

BEARDED BEE MEAD CO. LTD.

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

    • Overview

    Company NameBEARDED BEE MEAD CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI650893
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEARDED BEE MEAD CO. LTD.?

    • Manufacture of other non-distilled fermented beverages (11040) / Manufacturing

    Where is BEARDED BEE MEAD CO. LTD. located?

    Registered Office Address
    63 Castle Street
    BT20 4SX Bangor
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEARDED BEE MEAD CO. LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for BEARDED BEE MEAD CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 08, 2020 with updates

    		4 pagesCS01

    Notification of Eve Margaret Elizabeth Georgia Dickson as a person with significant control on Feb 15, 2020

    		2 pagesPSC01

    Registered office address changed from 12 Oakley Avenue Holywood BT18 9PE United Kingdom to 63 Castle Street Bangor BT20 4SX on Feb 19, 2020

    		1 pagesAD01

    Termination of appointment of Alan David Hodgins as a director on Jan 16, 2020

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit D1 Stratford Park Jubilee Road Newtownards BT23 7YH Northern Ireland to 12 Oakley Avenue Holywood BT18 9PE on Feb 14, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 09, 2018

    Statement of capital on Feb 09, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEARDED BEE MEAD CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGINS, Alan David
    Oakley Avenue
    BT18 9PE Holywood
    12
    United Kingdom
    		Director
    Oakley Avenue
    BT18 9PE Holywood
    12
    United Kingdom
    		Northern IrelandBritish242997930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEARDED BEE MEAD CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eve Margaret Elizabeth Georgia Dickson
    Castle Street
    BT20 4SX Bangor
    63
    Northern Ireland
    		Feb 15, 2020
    Castle Street
    BT20 4SX Bangor
    63
    Northern Ireland
    		No
    Nationality: British,Irish,Northern Irish
    Country of Residence: Northern Ireland
    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.
    Andrea Lesley Hodgins
    Oakley Avenue
    BT18 9PE Holywood
    12
    United Kingdom
    		Feb 09, 2018
    Oakley Avenue
    BT18 9PE Holywood
    12
    United Kingdom
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 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