About

Registered Number: 09093173
Date of Incorporation: 19/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG,

 

Founded in 2014, Bee Biglis Ltd are based in London, it's status at Companies House is "Active". The business has 3 directors listed as Goss, Robert Stanley, Hogan, Mark, Ronaldson, Shaun James in the Companies House registry. We don't know the number of employees at Bee Biglis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSS, Robert Stanley 31 July 2014 30 September 2015 1
HOGAN, Mark 19 June 2014 31 July 2014 1
RONALDSON, Shaun James 30 September 2016 22 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP01 - Appointment of director 07 August 2020
CS01 - N/A 30 June 2020
AA01 - Change of accounting reference date 17 April 2020
SH01 - Return of Allotment of shares 19 February 2020
PSC02 - N/A 13 February 2020
PSC07 - N/A 13 February 2020
MR04 - N/A 11 November 2019
AA03 - Notice of resolution removing auditors 26 October 2019
AP01 - Appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
AD01 - Change of registered office address 15 October 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 25 June 2019
PSC07 - N/A 12 June 2019
CH01 - Change of particulars for director 05 June 2019
AD04 - Change of location of company records to the registered office 05 June 2019
PSC04 - N/A 11 March 2019
CH01 - Change of particulars for director 11 March 2019
CH01 - Change of particulars for director 11 March 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 28 June 2018
PSC04 - N/A 27 June 2018
CH01 - Change of particulars for director 29 May 2018
PSC04 - N/A 06 December 2017
CH01 - Change of particulars for director 06 December 2017
AD01 - Change of registered office address 12 October 2017
AA - Annual Accounts 11 September 2017
PSC07 - N/A 03 July 2017
CS01 - N/A 23 June 2017
RESOLUTIONS - N/A 09 June 2017
MA - Memorandum and Articles 09 June 2017
MR01 - N/A 25 May 2017
RESOLUTIONS - N/A 20 January 2017
AD01 - Change of registered office address 19 January 2017
AP01 - Appointment of director 19 January 2017
MR04 - N/A 07 January 2017
AD01 - Change of registered office address 23 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
CS01 - N/A 15 December 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 17 October 2016
AP01 - Appointment of director 17 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 29 June 2016
AD01 - Change of registered office address 27 June 2016
TM01 - Termination of appointment of director 15 June 2016
AP01 - Appointment of director 05 May 2016
AP01 - Appointment of director 20 April 2016
MR01 - N/A 11 March 2016
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 08 July 2015
AD01 - Change of registered office address 12 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2015
AA01 - Change of accounting reference date 08 January 2015
CH01 - Change of particulars for director 14 November 2014
AP01 - Appointment of director 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
NEWINC - New incorporation documents 19 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2017 Fully Satisfied

N/A

A registered charge 03 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.