Company NameBeeveejay Ltd
Company StatusActive
Company Number03026464
CategoryPrivate Limited Company
Incorporation Date24 February 1995 (24 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMrs Bharti Shah
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(3 days after company formation)
Appointment Duration24 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnit 7 Brookside
Colne Way
Watford
WD24 7QJ
Director NameMr Jaimin Jayantilal Shah
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(3 days after company formation)
Appointment Duration24 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnit 7 Brookside
Colne Way
Watford
WD24 7QJ
Director NameDr Varsheet Shah
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(3 days after company formation)
Appointment Duration24 years, 9 months
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address34 Revell Road
Kingston Upon Thames
Surrey
KT1 3SW
Secretary NameMrs Bharti Shah
NationalityBritish
StatusCurrent
Appointed27 February 1995(3 days after company formation)
Appointment Duration24 years, 9 months
RoleChartered Accountant
Correspondence AddressUnit 7 Brookside
Colne Way
Watford
WD24 7QJ
Director NameNorman Younger
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Contact

Websitebeeveejay.co.uk
Email address[email protected]
Telephone020 89054426
Telephone regionLondon

Location

Registered AddressUnit 7 Brookside
Colne Way
Watford
WD24 7QJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Shareholders

80 at £1Bharti Shah
40.00%
Ordinary
80 at £1Jaimin Jayantilal Shah
40.00%
Ordinary
40 at £1Varsheet Shah
20.00%
Ordinary

Financials

Year2014
Net Worth£999,541
Cash£1,447,549
Current Liabilities£1,514,503

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 February 2019 (9 months, 3 weeks ago)
Next Return Due9 March 2020 (2 months, 3 weeks from now)

Charges

24 April 2014Delivered on: 25 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property at unit 7, brookside, colne way, watford (WD24 7QJ). Title no: HD254228.
Outstanding
26 March 2014Delivered on: 28 March 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
28 February 2014Delivered on: 5 March 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

3 March 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
(5 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2015Registered office address changed from Suite C, Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to Unit 7 Brookside Colne Way Watford WD24 7QJ on 4 November 2015 (1 page)
4 November 2015Registered office address changed from Suite C, Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to Unit 7 Brookside Colne Way Watford WD24 7QJ on 4 November 2015 (1 page)
23 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
(5 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014Registration of charge 030264640003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(9 pages)
28 March 2014Registration of charge 030264640002 (25 pages)
17 March 2014Annual return made up to 24 February 2014 with a full list of shareholders (5 pages)
17 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 200
(4 pages)
17 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 March 2014Registration of charge 030264640001 (17 pages)
29 December 2013Total exemption full accounts made up to 31 March 2013 (21 pages)
19 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
23 December 2012Total exemption full accounts made up to 31 March 2012 (21 pages)
14 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption full accounts made up to 31 March 2011 (21 pages)
10 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (13 pages)
17 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
16 March 2010Director's details changed for Varsheet Shah on 1 October 2009 (2 pages)
16 March 2010Director's details changed for Varsheet Shah on 1 October 2009 (2 pages)
16 January 2010Total exemption full accounts made up to 31 March 2009 (13 pages)
19 November 2009Registered office address changed from 119 Stag Lane Edgware Middlesex HA8 5LJ on 19 November 2009 (1 page)
19 November 2009Director's details changed for Jaimin Jayantilal Shah on 16 October 2009 (2 pages)
19 November 2009Director's details changed for Mrs Bharti Shah on 16 October 2009 (2 pages)
19 November 2009Secretary's details changed for Bharti Shah on 16 October 2009 (2 pages)
13 March 2009Return made up to 24/02/09; full list of members (4 pages)
31 December 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
4 March 2008Return made up to 24/02/08; full list of members (4 pages)
10 January 2008Total exemption full accounts made up to 31 March 2007 (13 pages)
12 March 2007Return made up to 24/02/07; full list of members (3 pages)
1 February 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
10 March 2006Return made up to 24/02/06; full list of members (7 pages)
25 January 2006Total exemption full accounts made up to 31 March 2005 (13 pages)
28 February 2005Return made up to 24/02/05; full list of members (3 pages)
24 January 2005Total exemption full accounts made up to 31 March 2004 (13 pages)
4 March 2004Return made up to 24/02/04; full list of members (7 pages)
22 January 2004Total exemption full accounts made up to 31 March 2003 (13 pages)
6 March 2003Return made up to 24/02/03; full list of members (7 pages)
26 January 2003Total exemption full accounts made up to 31 March 2002 (13 pages)
13 March 2002Return made up to 24/02/02; full list of members (7 pages)
25 January 2002Total exemption full accounts made up to 31 March 2001 (13 pages)
5 March 2001Return made up to 24/02/01; full list of members (7 pages)
20 January 2001Full accounts made up to 31 March 2000 (13 pages)
13 March 2000Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2000Full accounts made up to 31 March 1999 (13 pages)
4 March 1999Return made up to 24/02/99; full list of members (6 pages)
31 January 1999Full accounts made up to 31 March 1998 (17 pages)
4 March 1998Return made up to 24/02/98; no change of members (4 pages)
8 January 1998Full accounts made up to 31 March 1997 (14 pages)
7 March 1997Return made up to 24/02/97; no change of members (4 pages)
8 January 1997Full accounts made up to 31 March 1996 (15 pages)
28 March 1995Director resigned (2 pages)
28 March 1995Secretary resigned (2 pages)
15 March 1995Ad 11/03/95--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
15 March 1995Accounting reference date notified as 31/03 (1 page)
15 March 1995Registered office changed on 15/03/95 from: 1ST floor suite 39A leicester road salford. Lancs. M7 0AS (1 page)
15 March 1995New director appointed (2 pages)
15 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 March 1995Director resigned;new director appointed (2 pages)
24 February 1995Incorporation (12 pages)