BEEHIVE SOLUTIONS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6XH

Company number 06442779
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address ACTAR ELLIS BROWN & CO, 7-8 SEVENWAYS PARADE WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, UNITED KINGDOM, IG2 6XH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 35 Sir Charles House 35 Wooford Avenue, Ilford Essex IG2 6UF to C/O Actar Ellis Brown & Co 7-8 Sevenways Parade Woodford Avenue Gantshill Ilford Essex IG2 6XH on 6 May 2016. The most likely internet sites of BEEHIVE SOLUTIONS LIMITED are www.beehivesolutions.co.uk, and www.beehive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Beehive Solutions Limited is a Private Limited Company. The company registration number is 06442779. Beehive Solutions Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Beehive Solutions Limited is Actar Ellis Brown Co 7 8 Sevenways Parade Woodford Avenue Gantshill Ilford Essex United Kingdom Ig2 6xh. The company`s financial liabilities are £19.69k. It is £-64.54k against last year. The cash in hand is £28.24k. It is £-48.48k against last year. And the total assets are £128.59k, which is £-52.9k against last year. AHMED, Zaffar Mammood is a Secretary of the company. AHMED, Zaffar Mammood is a Director of the company. RENDELL, Kevin Richard is a Director of the company. SMITH, Craig is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


beehive solutions Key Finiance

LIABILITIES £19.69k
-77%
CASH £28.24k
-64%
TOTAL ASSETS £128.59k
-30%
All Financial Figures

Current Directors

Secretary
AHMED, Zaffar Mammood
Appointed Date: 03 December 2007
Director
AHMED, Zaffar Mammood
Appointed Date: 17 January 2013
66 years old
Director
RENDELL, Kevin Richard
Appointed Date: 03 December 2007
60 years old
Director
SMITH, Craig
Appointed Date: 04 December 2009
49 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Craig Smith
Notified on: 2 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Richard Rendell
Notified on: 2 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zaffar Mahmood Ahmed
Notified on: 2 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEHIVE SOLUTIONS LIMITED Events

18 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from 35 Sir Charles House 35 Wooford Avenue, Ilford Essex IG2 6UF to C/O Actar Ellis Brown & Co 7-8 Sevenways Parade Woodford Avenue Gantshill Ilford Essex IG2 6XH on 6 May 2016
21 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 102
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
31 Dec 2007
New secretary appointed
31 Dec 2007
New director appointed
03 Dec 2007
Secretary resigned
03 Dec 2007
Director resigned
03 Dec 2007
Incorporation

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