About

Registered Number: 08185986
Date of Incorporation: 21/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG,

 

Based in London, Bee Derwen Ltd was registered on 21 August 2012, it has a status of "Active". There are no directors listed for the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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 20 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 21 June 2019
PSC07 - N/A 12 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 20 July 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 27 June 2018
PSC04 - N/A 27 June 2018
CH01 - Change of particulars for director 27 June 2018
CH01 - Change of particulars for director 26 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 13 October 2017
CH01 - Change of particulars for director 12 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 26 June 2017
RESOLUTIONS - N/A 09 June 2017
MA - Memorandum and Articles 09 June 2017
MR01 - N/A 25 May 2017
AA - Annual Accounts 27 January 2017
RESOLUTIONS - N/A 29 November 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AD01 - Change of registered office address 28 November 2016
TM01 - Termination of appointment of director 28 November 2016
CS01 - N/A 01 September 2016
CERTNM - Change of name certificate 11 January 2016
TM01 - Termination of appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AP01 - Appointment of director 18 December 2015
AA01 - Change of accounting reference date 18 December 2015
AD01 - Change of registered office address 18 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 12 November 2013
CH01 - Change of particulars for director 12 November 2013
NEWINC - New incorporation documents 21 August 2012

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.