Bee Craft (UK) Limited

Company Name	Bee Craft (UK) Limited
Director	Ben-Zion Hazan
Company Status	Active
Company Number	02460437
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 months ago)
Previous Name	Gridart Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ben-Zion Hazan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Rowsley Avenue Hendon London NW4 1AJ

Secretary Name	Noam Hazan
Nationality	British
Status	Current
Appointed	05 February 2004(14 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	34 Rowsley Avenue London NW4 1AJ

Director Name	Joseph Hazan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1994)
Role	Executive
Correspondence Address	24 Hashomer Street Q Byalik 27000 Israel Foreign

Secretary Name	John Albert Palmer
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 17 February 1998)
Role	Company Director
Correspondence Address	36 Bradmore Way Brookmans Park Hertfordshire AL9 7QX

Secretary Name	Daniel Didier
Nationality	British
Status	Resigned
Appointed	17 February 1998(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	12 The Grange Wembley Middlesex HA0 1SY

Contact

Website	www.beecraft.co.uk

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

600 at £1	David Hazan 60.00% Ordinary
50 at £1	Ben Zion Hazan 5.00% Ordinary
250 at £1	Yossef Hazan 25.00% Ordinary
100 at £1	Ron Hazan 10.00% Ordinary

Financials

Year	2014
Net Worth	£102,185
Cash	£645
Current Liabilities	£217,375

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	16 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	06 August

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

15 September 2005	Delivered on: 16 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 October 1991	Delivered on: 22 October 1991 Satisfied on: 26 March 1994 Persons entitled: Bank Leumi (UK) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge shall include all rights money or property (whelther of a capital or an income nature) see form 395 for details. Fully Satisfied

15 September 2005

Delivered on: 16 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 October 1991

Delivered on: 22 October 1991
Satisfied on: 26 March 1994
Persons entitled: Bank Leumi (UK) PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge shall include all rights money or property (whelther of a capital or an income nature) see form 395 for details.
Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
26 November 2020	Previous accounting period extended from 24 July 2020 to 7 August 2020 (1 page)
22 October 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
22 July 2020	Previous accounting period shortened from 25 July 2019 to 24 July 2019 (1 page)
24 April 2020	Previous accounting period shortened from 26 July 2019 to 25 July 2019 (1 page)
12 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
13 March 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
13 March 2019	Confirmation statement made on 30 July 2018 with no updates (3 pages)
22 October 2018	Second filing of the annual return made up to 17 January 2014 (23 pages)
22 October 2018	Second filing of the annual return made up to 17 January 2016 (23 pages)
22 October 2018	Second filing of the annual return made up to 17 January 2015 (23 pages)
10 September 2018	Second filing of Confirmation Statement dated 17/01/2018 (4 pages)
10 September 2018	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
8 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
20 April 2018	Previous accounting period shortened from 27 July 2017 to 26 July 2017 (1 page)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/09/2018. (4 pages)
13 June 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/09/2018. (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 June 2016	Registered office address changed from 34 Rowsley Avenue London NW4 1AJ to Unit 6, Metro Trading Centre 3rd Way Wembley Middlesex HA9 0YJ on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from , 34 Rowsley Avenue, London, NW4 1AJ to Unit 6, Metro Trading Centre 3rd Way Wembley Middlesex HA9 0YJ on 16 June 2016 (1 page)
18 April 2016	Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page)
18 April 2016	Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2018. (6 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 July 2015	Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page)
27 July 2015	Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page)
27 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
27 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
13 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2018. (5 pages)
13 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2018. (5 pages)
5 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
29 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
6 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 March 2010	Director's details changed for Ben-Zion Hazan on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Ben-Zion Hazan on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Ben-Zion Hazan on 1 March 2010 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 February 2009	Return made up to 17/01/09; full list of members (4 pages)
11 February 2009	Return made up to 17/01/09; full list of members (4 pages)
5 February 2009	Return made up to 17/01/08; full list of members (4 pages)
5 February 2009	Return made up to 17/01/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 June 2007	Return made up to 17/01/07; full list of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 June 2007	Return made up to 17/01/07; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 January 2006	Return made up to 17/01/06; full list of members 363(287) ‐ Registered office changed on 27/01/06 (7 pages)
27 January 2006	Return made up to 17/01/06; full list of members 363(287) ‐ Registered office changed on 27/01/06 (7 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 January 2005	Return made up to 17/01/05; full list of members (7 pages)
25 January 2005	Return made up to 17/01/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
10 February 2004	Return made up to 17/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2004	Return made up to 17/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
13 February 2002	Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2002	Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
11 July 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
3 May 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
3 May 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
31 January 2001	Return made up to 17/01/01; full list of members (7 pages)
31 January 2001	Return made up to 17/01/01; full list of members (7 pages)
24 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2000	Accounts for a small company made up to 30 June 1998 (5 pages)
30 January 2000	Accounts for a small company made up to 30 June 1998 (5 pages)
8 February 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 February 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
19 February 1998	Return made up to 17/01/98; full list of members (6 pages)
19 February 1998	Return made up to 17/01/98; full list of members (6 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
24 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
24 March 1997	Return made up to 17/01/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
24 March 1997	Return made up to 17/01/97; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
8 February 1996	Return made up to 17/01/96; no change of members (4 pages)
8 February 1996	Return made up to 17/01/96; no change of members (4 pages)
16 May 1995	Full accounts made up to 30 June 1994 (9 pages)
16 May 1995	Full accounts made up to 30 June 1994 (9 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)