BEEHIVE UK LTD
48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL L18 1DG- Active
- Private Limited Company
- Company No. 05579278
- Last Updated: 01 Mar 2024
Company Profile
BEEHIVE UK LTD was incorporated on Friday, September 30, 2005 as a Private Limited Company with registered address in LIVERPOOL. BEEHIVE UK LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 11 months and 16 days.
| Name | BEEHIVE UK LTD |
|---|---|
| Company number | 05579278 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Norman Bone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin William Thomas Bone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Christopher Baines Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against BEEHIVE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEEHIVE UK LTD | 30 Sep 2005 |