BEESOURCED LIMITED
VERNON GARAGE, STATION APPROACH, LEIGHTON BUZZARD LU7 2LY- Active
- Private Limited Company
- Company No. 09043490
- Last Updated: 01 Mar 2024
Company Profile
BEESOURCED LIMITED was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in LEIGHTON BUZZARD. BEESOURCED LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | BEESOURCED LIMITED |
|---|---|
| Company number | 09043490 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERNON GARAGE STATION APPROACH LEIGHTON BUZZARD LU7 2LY |
|---|---|
| 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 |
|---|---|
| Halflane Capital Limited Grovebury Road, LU7 4SQ |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Miles Ellis Nationality: British |
Dates: Saturday, February 27, 2021 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Shepherd Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-206 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against BEESOURCED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEESOURCED LIMITED | 16 May 2014 |
| BEEHIRE REMOVALS LIMITED | 05 Jul 2018 |
| BEEMOVED REMOVALS & STORAGE LIMITED | 14 Aug 2020 |
| BEETAXIED LIMITED | 19 Jan 2021 |