Company number 05025602
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address BEBE HOUSE, DUKESWAY TEAM VALLEY TRADING, ESTATE GATESHEAD, TYNE & WEAR, NE11 0PZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of BEBE INVESTMENTS LIMITED are www.bebeinvestments.co.uk, and www.bebe-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.6 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bebe Investments Limited is a Private Limited Company.
The company registration number is 05025602. Bebe Investments Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of Bebe Investments Limited is Bebe House Dukesway Team Valley Trading Estate Gateshead Tyne Wear Ne11 0pz. The company`s financial liabilities are £357.77k. It is £357.77k against last year. And the total assets are £365.3k, which is £365.3k against last year. JERATH, Rajnee is a Secretary of the company. JERATH, Naresh Kumar is a Director of the company. Secretary JERATH, Suresh Kumar has been resigned. Director JERATH, Suresh Kumar has been resigned. The company operates in "Wholesale of clothing and footwear".
bebe investments Key Finiance
LIABILITIES
£357.77k
+17888550%
CASH
n/a
TOTAL ASSETS
£365.3k
+18265050%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Naresh Kumar Jerath
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rajnee Jerath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEBE INVESTMENTS LIMITED Events
02 Mar 2017
Confirmation statement made on 26 January 2017 with updates
09 Aug 2016
Auditor's resignation
27 Jul 2016
Auditor's resignation
06 Jun 2016
Full accounts made up to 31 August 2015
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 35 more events
22 Feb 2005
Return made up to 26/01/05; full list of members
22 Nov 2004
Accounting reference date extended from 31/01/05 to 31/05/05
26 Feb 2004
Registered office changed on 26/02/04 from: tenon house, ferryboat lane sunderland tyne & wear SR5 3JN
19 Feb 2004
Company name changed bebe property company LIMITED\certificate issued on 19/02/04
26 Jan 2004
Incorporation
22 June 2006
Legal mortgage
Delivered: 27 June 2006
Status: Satisfied
on 13 August 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site no.BT1/479 team valley trading estate gateshead. See…
1 February 2006
Legal mortgage
Delivered: 3 February 2006
Status: Satisfied
on 12 April 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property known as unit E5 bamburgh court team…
1 February 2006
Legal mortgage
Delivered: 3 February 2006
Status: Satisfied
on 12 April 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property known as unit 15 hadrian court team valley…
12 December 2005
Debenture
Delivered: 13 December 2005
Status: Satisfied
on 12 April 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a unit 15 hadrian court, team valley trading…