BEESMART INTERNATIONAL LTD
EUROGATE BUSINESS PARK, UNIT 3, GROUND FLOOR, UNIT 3, THE EUROGATE BUSINESS PARK, GROUND FLOOR, ASHFORD TN24 8XW- Active
- Private Limited Company
- Company No. 08897476
- Last Updated: 01 Mar 2024
Company Profile
BEESMART INTERNATIONAL LTD was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in ASHFORD. BEESMART INTERNATIONAL LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 10 years 8 months and 26 days.
| Name | BEESMART INTERNATIONAL LTD |
|---|---|
| Company number | 08897476 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROGATE BUSINESS PARK, UNIT 3, GROUND FLOOR UNIT 3, THE EUROGATE BUSINESS PARK, GROUND FLOOR ASHFORD TN24 8XW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rockwise Ltd Eurogate Business Park, TN24 8XW |
Dates: Thursday, August 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Maud Anne Marie Lafourcade Nationality: French |
Dates: Thursday, August 1, 2019 - Thursday, August 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephane Maurel Nationality: British |
Dates: Monday, February 27, 2017 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Thiollier Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEESMART INTERNATIONAL LTD | 17 Feb 2014 |
| D MEDIA SOLUTION LIMITED | 12 Sep 2016 |