About

Registered Number: 06057575
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 23-33 The Parade, High Street, Watford, WD17 1LQ

 

Having been setup in 2007, Bee Zee Ltd has its registered office in Watford, it has a status of "Active". There are 3 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHISHTI, Zafar Zaman 01 November 2007 01 February 2017 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Bharti 20 September 2007 01 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Beena Patel Chishti/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 23 January 2019
RP04CS01 - N/A 11 July 2018
AAMD - Amended Accounts 03 May 2018
AA - Annual Accounts 02 April 2018
CS01 - N/A 26 March 2018
SH01 - Return of Allotment of shares 26 March 2018
MR04 - N/A 09 March 2018
MR04 - N/A 09 March 2018
CS01 - N/A 29 December 2017
CH01 - Change of particulars for director 17 October 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 02 March 2017
TM01 - Termination of appointment of director 21 February 2017
TM02 - Termination of appointment of secretary 21 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 18 September 2014
TM01 - Termination of appointment of director 18 September 2014
AD01 - Change of registered office address 31 August 2014
AR01 - Annual Return 08 February 2014
AD01 - Change of registered office address 09 December 2013
AA - Annual Accounts 31 October 2013
CH01 - Change of particulars for director 04 July 2013
CH01 - Change of particulars for director 03 July 2013
AD01 - Change of registered office address 03 July 2013
AD01 - Change of registered office address 10 June 2013
AD01 - Change of registered office address 10 June 2013
AD01 - Change of registered office address 10 June 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 23 October 2012
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 28 July 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH03 - Change of particulars for secretary 06 July 2012
AP01 - Appointment of director 06 July 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
AR01 - Annual Return 20 January 2012
AD01 - Change of registered office address 20 January 2012
AA - Annual Accounts 11 October 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 25 November 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 17 November 2008
287 - Change in situation or address of Registered Office 04 February 2008
363a - Annual Return 29 January 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Lease 23 May 2012 Fully Satisfied

N/A

A lease 02 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.