Active
Company Information for BEE PRIORS BYNE LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
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Company Registration Number
09341746
Private Limited Company
Active |
Company Name | ||
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BEE PRIORS BYNE LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG | ||
Previous Names | ||
|
Company Number | 09341746 | |
---|---|---|
Company ID Number | 09341746 | |
Date formed | 2014-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB216792982 |
Last Datalog update: | 2024-03-06 14:56:43 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER KOLB |
||
DOMINIK SEIBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
CESAR GONZALEZ OTALORA |
Director | ||
JOSE MANUEL ZORRILLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEE SWANLAND LIMITED | Director | 2017-04-04 | CURRENT | 2015-07-08 | Active | |
BEE TUMP FARM LIMITED | Director | 2017-03-17 | CURRENT | 2014-07-22 | Active | |
BEE BIGLIS LIMITED | Director | 2017-01-17 | CURRENT | 2014-06-19 | Active | |
BEE SPEAR HILL LIMITED | Director | 2017-01-17 | CURRENT | 2015-06-01 | Active | |
BEE NANCROSSA LIMITED | Director | 2017-01-17 | CURRENT | 2012-07-02 | Active | |
BEE CHARD LIMITED | Director | 2017-01-17 | CURRENT | 2014-09-22 | Active | |
BEE DERWEN LIMITED | Director | 2016-11-28 | CURRENT | 2012-08-21 | Active | |
BEE SUTOR LIMITED | Director | 2016-11-28 | CURRENT | 2014-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/19 TO 30/09/19 | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 8145240 | |
PSC02 | Notification of Elm Trading Limited as a person with significant control on 2019-10-11 | |
PSC07 | CESSATION OF PETER ALEXANDER WACKER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093417460001 | |
AA03 | Auditors resignation for limited company | |
AP01 | DIRECTOR APPOINTED STEPHEN RICHARDS DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOLB | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF FELIX JACOB GOEDHART AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Alexander Kolb on 2019-05-31 | |
CH01 | Director's details changed for Mr Alexander Kolb on 2019-03-08 | |
PSC04 | Change of details for Felix Jacob Goedhart as a person with significant control on 2019-03-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
PSC04 | Change of details for Dr Peter Alexander Wacker as a person with significant control on 2018-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Dr Peter Alexander Wacker as a person with significant control on 2017-12-01 | |
CH01 | Director's details changed for Mr Dominik Seibert on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM 235 Old Marylebone Road London NW1 5QT England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 18/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093417460001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/17 FROM Wilder Coe Ltd 235 Old Marylebone Road London NW1 5QT United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 19/01/17 | |
CERTNM | COMPANY NAME CHANGED GE-UKPV02 LIMITED CERTIFICATE ISSUED ON 19/01/17 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM C/O Wilder Coe Llp 235 Old Marylebone Road London NW1 5QT England | |
CH01 | Director's details changed for Mr Alexander Kolb on 2016-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ZORRILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CESAR GONZALEZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DOMINIK SEIBERT | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KOLB | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/15 FULL LIST | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEE PRIORS BYNE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |