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Company Information for

BEE-ONE UK LTD

LEVEL 33, 1A 25 CANADA SQUARE, CITI TOWER, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
08014276
Private Limited Company
Active

Company Overview

About Bee-one Uk Ltd
BEE-ONE UK LTD was founded on 2012-03-30 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Bee-one Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEE-ONE UK LTD
 
Legal Registered Office
LEVEL 33, 1A 25 CANADA SQUARE
CITI TOWER
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Filing Information
Company Number 08014276
Company ID Number 08014276
Date formed 2012-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 07:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEE-ONE UK LTD

Company Officers of BEE-ONE UK LTD

Current Directors
Officer Role Date Appointed
SUBASH GEORGE MANUEL
Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHIJU SEBASTIAN
Director 2012-03-30 2014-07-29
TOMY ABRAHAM
Director 2012-03-30 2014-07-11
JAISON JAMES
Director 2012-03-30 2014-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUBASH GEORGE MANUEL PERFECT LIVING UK LTD Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2015-03-17
SUBASH GEORGE MANUEL SWAM SAKTHI LTD Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-12-23
SUBASH GEORGE MANUEL MEMIOS INTERNATIONAL LTD Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2014-12-23
SUBASH GEORGE MANUEL BE ONE SUCCESS LTD Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-11-04

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
WEB DESIGN CONSULTANTLondonPrepares site by installing and configuring server software; Web Design Consultant....2015-11-11
Accounts Manager / Company AccountantLondon*Job Title: * Accounts Manager / Company Accountant *Location * London/Northampton (with nationwide travel from time to time) *Pay* - 18,000 to 23,0002015-10-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH GEORGE MANUEL / 15/11/2017
2017-04-18AA31/03/16 TOTAL EXEMPTION SMALL
2017-04-13DISS40DISS40 (DISS40(SOAD))
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 600
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-14GAZ1FIRST GAZETTE
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 14 (SUITE - 2C) TILLER ROAD POPLAR CANARY WHARF LONDON E14 8PX ENGLAND
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 14 (SUITE - 2C) TILLER ROAD POPLAR CANARY WARF LONDON E14 8PX
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 14 (SUITE - 2C) TILLER ROAD POPLAR CANARY WARF LONDON E14 8PX
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 600
2016-05-18AR0131/03/16 FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH GEORGE MANUEL / 16/05/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH GEORGE MANUEL / 16/05/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH GEORGE MANUEL / 16/02/2016
2015-12-31AA31/03/15 TOTAL EXEMPTION FULL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-04AR0130/03/15 FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH GEORGE MANUEL / 01/06/2015
2014-12-23AA31/03/14 TOTAL EXEMPTION FULL
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 106 MILTON STREET NORTHAMPTON NORTHAMPTONSHIRE NN2 7JF ENGLAND
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SHIJU SEBASTIAN
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JAISON JAMES
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR TOMY ABRAHAM
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 106 MILTON STREET NORTHAMPTON NORTHAMPTONSHIRE NN2 7JF ENGLAND
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 19 MARKET SQUARE NORTHAMPTON NORTHAMPTONSHIRE NN1 2DL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-29AR0130/03/14 FULL LIST
2014-04-15DISS40DISS40 (DISS40(SOAD))
2014-04-14AA31/03/13 TOTAL EXEMPTION FULL
2014-04-01GAZ1FIRST GAZETTE
2013-06-24SH0124/06/13 STATEMENT OF CAPITAL GBP 600
2013-04-08AR0130/03/13 FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIJU SEBASTAIN / 11/04/2012
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 19 MARKET SQUARE NORTHAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN1 2DL ENGLAND
2012-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BEE-ONE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEE-ONE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEE-ONE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEE-ONE UK LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 30

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEE-ONE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEE-ONE UK LTD
Trademarks
We have not found any records of BEE-ONE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEE-ONE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BEE-ONE UK LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
Business rates information was found for BEE-ONE UK LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 3RD FLR 19 MARKET SQUARE NORTHAMPTON NN1 2DL 1,350
Northampton Borough Council Offices and Premises 3RD FLR 19 MARKET SQUARE NORTHAMPTON NN1 2DL 1,350
Northampton Borough Council Offices and Premises 3RD FLR 19 MARKET SQUARE NORTHAMPTON NN1 2DL 1,35002-26-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BEE-ONE UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0130051000Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2015-07-0030051000Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEE-ONE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEE-ONE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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