Company NameBeehive Babyland Limited
DirectorsDavid Owen Jones and Dianne Jones
Company StatusActive
Company Number04450660
CategoryPrivate Limited Company
Incorporation Date29 May 2002(19 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameDavid Owen Jones
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2002(same day as company formation)
RoleShopkeeper
Correspondence Address1 The Bungalow Paradise Lane
Wood Lane
Hawarden
Flintshire
CH5 3LD
Wales
Director NameDianne Jones
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2002(same day as company formation)
RoleShopkeeper
Correspondence Address1 The Bungalow Paradise Lane
Wood Lane
Hawarden
Flintshire
CH5 3LD
Wales
Secretary NameDianne Jones
NationalityBritish
StatusCurrent
Appointed29 May 2002(same day as company formation)
RoleShopkeeper
Correspondence Address1 The Bungalow Paradise Lane
Wood Lane
Hawarden
Flintshire
CH5 3LD
Wales
Director NameDavid Owen Jones
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2002(same day as company formation)
RoleShopkeeper
Correspondence Address1 The Bungalow Paradise Lane
Wood Lane
Hawarden
Flintshire
CH5 3LD
Wales
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed29 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed29 May 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitebeehivebabyland.co.uk

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Mr M. David Owen Jones
50.00%
Ordinary
500 at £1Mrs Dianne Jones
50.00%
Ordinary

Financials

Year2014
Net Worth-£34,855
Cash£3
Current Liabilities£40,428

Accounts

Latest Accounts30 June 2020 (1 year, 3 months ago)
Next Accounts Due31 March 2022 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 May 2021 (5 months ago)
Next Return Due12 June 2022 (7 months, 2 weeks from now)

Filing History

10 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
1 June 2021Cessation of David Owen Jones as a person with significant control on 4 April 2021 (1 page)
1 June 2021Termination of appointment of David Owen Jones as a director on 4 April 2021 (1 page)
1 June 2021Confirmation statement made on 29 May 2021 with updates (4 pages)
8 June 2020Confirmation statement made on 29 May 2020 with updates (4 pages)
1 June 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
30 May 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
17 July 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
22 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
(5 pages)
13 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
(5 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
(5 pages)
19 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
(5 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
(5 pages)
30 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
(5 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
3 July 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
3 July 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
14 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
12 June 2009Return made up to 29/05/09; full list of members (4 pages)
12 June 2009Return made up to 29/05/09; full list of members (4 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 June 2008Return made up to 29/05/08; full list of members (4 pages)
20 June 2008Return made up to 29/05/08; full list of members (4 pages)
30 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 October 2007Return made up to 29/05/07; full list of members (2 pages)
12 October 2007Return made up to 29/05/07; full list of members (2 pages)
9 March 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 March 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 July 2006Return made up to 29/05/06; full list of members (2 pages)
25 July 2006Return made up to 29/05/06; full list of members (2 pages)
1 December 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 December 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 August 2005Return made up to 29/05/05; full list of members (3 pages)
25 August 2005Return made up to 29/05/05; full list of members (3 pages)
13 June 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 June 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 June 2004Return made up to 29/05/04; full list of members (7 pages)
24 June 2004Return made up to 29/05/04; full list of members (7 pages)
26 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 December 2003Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
12 December 2003Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
10 August 2003Return made up to 29/05/03; full list of members (7 pages)
10 August 2003Return made up to 29/05/03; full list of members (7 pages)
16 December 2002Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002Director's particulars changed (1 page)
16 December 2002Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002Director's particulars changed (1 page)
18 June 2002Ad 12/06/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
18 June 2002Registered office changed on 18/06/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 June 2002New secretary appointed;new director appointed (2 pages)
18 June 2002New director appointed (2 pages)
18 June 2002Ad 12/06/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
18 June 2002Registered office changed on 18/06/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 June 2002New secretary appointed;new director appointed (2 pages)
18 June 2002New director appointed (2 pages)
11 June 2002Secretary resigned (1 page)
11 June 2002Director resigned (1 page)
11 June 2002Secretary resigned (1 page)
11 June 2002Director resigned (1 page)
29 May 2002Incorporation (15 pages)
29 May 2002Incorporation (15 pages)