Company number 06315615
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 100
. The most likely internet sites of BEEHIVE DEVELOPMENTS LIMITED are www.beehivedevelopments.co.uk, and www.beehive-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Beehive Developments Limited is a Private Limited Company.
The company registration number is 06315615. Beehive Developments Limited has been working since 17 July 2007.
The present status of the company is Active. The registered address of Beehive Developments Limited is The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9qw. The company`s financial liabilities are £514.93k. It is £10.56k against last year. The cash in hand is £6.55k. It is £5.64k against last year. And the total assets are £244.39k, which is £3.28k against last year. WILSON, Colin is a Director of the company. Secretary PLANT, Lisa Jayne has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
beehive developments Key Finiance
LIABILITIES
£514.93k
+2%
CASH
£6.55k
+619%
TOTAL ASSETS
£244.39k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Director
CENTRAL DIRECTORS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Persons With Significant Control
Mr Colin Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Jayne Plant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEEHIVE DEVELOPMENTS LIMITED Events
15 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Nov 2014
Registered office address changed from 39 Trent Street Digbeth Birmingham West Midlands B5 5NL to The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 20 November 2014
...
... and 31 more events
04 Aug 2007
Registered office changed on 04/08/07 from: corner chambers 590A kingsbury road birmingham B24 9ND
04 Aug 2007
Secretary resigned
04 Aug 2007
Director resigned
04 Aug 2007
Ad 17/07/07--------- £ si 99@1=99 £ ic 1/100
17 Jul 2007
Incorporation
21 December 2011
Mortgage
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H 30 31 & 32 frederick street & 88 90 91 & 91A vittoria…
21 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All freehold and leasehold property together with all…
31 January 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied
on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: All f/h & l/h property now vested or charged to the company…
13 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied
on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…