Beehive Babyland Limited

Company Name	Beehive Babyland Limited
Director	Dianne Jones
Company Status	Active
Company Number	04450660
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)

Business Activity

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

Directors

Director Name	Dianne Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(same day as company formation)
Role	Shopkeeper
Correspondence Address	1 The Bungalow Paradise Lane Wood Lane Hawarden Flintshire CH5 3LD Wales

Secretary Name	Dianne Jones
Nationality	British
Status	Current
Appointed	29 May 2002(same day as company formation)
Role	Shopkeeper
Correspondence Address	1 The Bungalow Paradise Lane Wood Lane Hawarden Flintshire CH5 3LD Wales

Director Name	David Owen Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Shopkeeper
Correspondence Address	1 The Bungalow Paradise Lane Wood Lane Hawarden Flintshire CH5 3LD Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	beehivebabyland.co.uk

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£34,855
Cash	£3
Current Liabilities	£40,428

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

26 February 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
1 March 2022	Amended total exemption full accounts made up to 30 June 2021 (6 pages)
15 February 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
10 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
1 June 2021	Cessation of David Owen Jones as a person with significant control on 4 April 2021 (1 page)
1 June 2021	Termination of appointment of David Owen Jones as a director on 4 April 2021 (1 page)
8 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
1 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
17 July 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 June 2016	Annual 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 2016	Annual 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 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 June 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 June 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
3 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
12 June 2009	Return made up to 29/05/09; full list of members (4 pages)
12 June 2009	Return made up to 29/05/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 June 2008	Return made up to 29/05/08; full list of members (4 pages)
20 June 2008	Return made up to 29/05/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 October 2007	Return made up to 29/05/07; full list of members (2 pages)
12 October 2007	Return made up to 29/05/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 July 2006	Return made up to 29/05/06; full list of members (2 pages)
25 July 2006	Return made up to 29/05/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 August 2005	Return made up to 29/05/05; full list of members (3 pages)
25 August 2005	Return made up to 29/05/05; full list of members (3 pages)
13 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 June 2004	Return made up to 29/05/04; full list of members (7 pages)
24 June 2004	Return made up to 29/05/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 December 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
12 December 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
10 August 2003	Return made up to 29/05/03; full list of members (7 pages)
10 August 2003	Return made up to 29/05/03; full list of members (7 pages)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Ad 12/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Ad 12/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
29 May 2002	Incorporation (15 pages)
29 May 2002	Incorporation (15 pages)

Beehive Babyland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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