THE FAMILY BHIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2LT

Company number 05976637
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address FLAT 4-6, HYDE PARK GARDENS, LONDON, ENGLAND, W2 2LT
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to Flat 4-6 Hyde Park Gardens London W2 2LT on 15 June 2016. The most likely internet sites of THE FAMILY BHIVE LIMITED are www.thefamilybhive.co.uk, and www.the-family-bhive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Family Bhive Limited is a Private Limited Company. The company registration number is 05976637. The Family Bhive Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of The Family Bhive Limited is Flat 4 6 Hyde Park Gardens London England W2 2lt. . MCMILLAN, Craig is a Secretary of the company. GARNHAM, Caroline Xania is a Director of the company. Secretary PICKWORTH, Gillian Mary has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director JONES, Michael Howlett has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
MCMILLAN, Craig
Appointed Date: 15 January 2010
Director
GARNHAM, Caroline Xania
Appointed Date: 02 November 2006
70 years old

Resigned Directors

Secretary
PICKWORTH, Gillian Mary
Resigned: 15 January 2010
Appointed Date: 24 October 2006
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
JONES, Michael Howlett
Resigned: 05 October 2009
Appointed Date: 24 October 2006
76 years old
Director
ABERGAN REED LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Ms Caroline Xania Garnham Bsc Hons Tep Ftii
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE FAMILY BHIVE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 24 October 2016 with updates
15 Jun 2016
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to Flat 4-6 Hyde Park Gardens London W2 2LT on 15 June 2016
06 Jan 2016
All of the property or undertaking has been released from charge 059766370002
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
01 Nov 2006
Secretary resigned
01 Nov 2006
Director resigned
01 Nov 2006
Registered office changed on 01/11/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
01 Nov 2006
Ad 24/10/06--------- £ si 1@1=1 £ ic 1/2
24 Oct 2006
Incorporation

THE FAMILY BHIVE LIMITED Charges

11 May 2015
Charge code 0597 6637 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Contains fixed charge…
6 March 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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