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BEE HEALTH LIMITED - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 06653237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- CHENG, Justine Annette
- GILES, Gary
- PURVIS, Andrew David
- RYAN, Lewis
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-22
- Age Of Company 2008-07-22 15 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- Inw Bee Health Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHARPLOOK LIMITED
- Legal Entity Identifier (LEI)
- 213800BUJCFQ4SGYWN37
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
✓
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BEE HEALTH LIMITED Company Description
- BEE HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 06653237. Its current trading status is "live". It was registered 2008-07-22. It was previously called SHARPLOOK LIMITED. It has declared SIC or NACE codes as "10890". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at Fieldfisher Riverbank House .
Get BEE HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bee Health Limited - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2008-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEE HEALTH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06653237#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06653237#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06653237#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-03-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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notification-of-a-person-with-significant-control (2021-03-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-30) - PSC07
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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resolution (2021-04-11) - RESOLUTIONS
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memorandum-articles (2021-04-11) - MA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-06) - MR04
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-full (2020-05-20) - AA
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change-to-a-person-with-significant-control (2020-04-06) - PSC04
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notification-of-a-person-with-significant-control (2020-04-06) - PSC01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-02-05) - AA01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-04) - CH01
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accounts-with-accounts-type-medium (2015-04-17) - AA
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-small (2014-05-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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termination-director-company-with-name (2013-05-01) - TM01
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accounts-with-accounts-type-small (2013-02-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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accounts-with-accounts-type-small (2011-05-04) - AA
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-01-17) - CERTNM
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change-of-name-notice (2010-01-17) - CONNOT
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appoint-person-director-company-with-name (2010-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
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legacy (2009-11-06) - MG01
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legacy (2009-09-30) - 363a
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legacy (2009-09-30) - 353
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 88(2)
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legacy (2008-08-19) - 288a
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legacy (2008-08-15) - 288b
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legacy (2008-08-08) - 287
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incorporation-company (2008-07-22) - NEWINC
