BEE-FEE LIMITED
LONDON ELECTRONIC MONEY AND PAYMENT SYSTEMS LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08634758
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Miss Marta Tłoczek as a secretary on 7 March 2017; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEE-FEE LIMITED are www.beefee.co.uk, and www.bee-fee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bee Fee Limited is a Private Limited Company. The company registration number is 08634758. Bee Fee Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Bee Fee Limited is 27 Old Gloucester Street London Wc1n 3ax. The company`s financial liabilities are £100.18k. It is £94.01k against last year. . SZPOTON, Piotr Krzysztof is a Secretary of the company. TŁOCZEK, Marta is a Secretary of the company. SZPOTON, Piotr Krzysztof is a Director of the company. WOLSKI, Marcin Tomasz is a Director of the company. Director SZPOTON, Piotr Krzysztof has been resigned. Director SZPOTON, Piotr Krzysztof has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


bee-fee Key Finiance

LIABILITIES £100.18k
+1523%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SZPOTON, Piotr Krzysztof
Appointed Date: 17 September 2014
Secretary
TŁOCZEK, Marta
Appointed Date: 07 March 2017
Director
SZPOTON, Piotr Krzysztof
Appointed Date: 10 September 2014
43 years old
Director
WOLSKI, Marcin Tomasz
Appointed Date: 10 July 2014
50 years old

Resigned Directors

Director
SZPOTON, Piotr Krzysztof
Resigned: 10 September 2014
Appointed Date: 10 September 2014
43 years old
Director
SZPOTON, Piotr Krzysztof
Resigned: 10 July 2014
Appointed Date: 02 August 2013
43 years old

Persons With Significant Control

Mr Marcin Wolski
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BEE-FEE LIMITED Events

07 Mar 2017
Appointment of Miss Marta Tłoczek as a secretary on 7 March 2017
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500,000
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 500,000
...
... and 11 more events
04 Aug 2014
Change of name notice
10 Jul 2014
Termination of appointment of Piotr Szpoton as a director
10 Jul 2014
Appointment of Mr Marcin Tomasz Wolski as a director
05 Aug 2013
Registered office address changed from Crescent House the Crescent Surbiton Surrey KT6 4BN United Kingdom on 5 August 2013
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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