Company NameBEEE Limited
DirectorsEstelle Josette Read and Michael David Read
Company StatusActive
Company Number05525375
CategoryPrivate Limited Company
Incorporation Date2 August 2005(15 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Estelle Josette Read
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2005(same day as company formation)
RoleHR Consultant
Country of ResidenceEngland
Correspondence Address24 Holborn Viaduct
London
EC1A 2BN
Secretary NameMichael David Read
NationalityBritish
StatusCurrent
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Holborn Viaduct
London
EC1A 2BN
Director NameMichael David Read
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(3 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleExecutive Coaching
Country of ResidenceEngland
Correspondence Address24 Holborn Viaduct
London
EC1A 2BN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.2beee.com
Telephone0845 8385955
Telephone regionUnknown

Location

Registered Address24 Holborn Viaduct
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Estelle Josette Read
100.00%
Ordinary

Financials

Year2014
Net Worth£890
Cash£880
Current Liabilities£12,934

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 August 2020 (10 months, 3 weeks ago)
Next Return Due16 August 2021 (1 month, 3 weeks from now)

Filing History

7 June 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
4 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 March 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
8 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
18 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
2 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 August 2017Micro company accounts made up to 31 December 2016 (1 page)
1 August 2017Micro company accounts made up to 31 December 2016 (1 page)
3 February 2017Registered office address changed from The Old Court House, Clark Street, Morecambe Lancs LA4 5HR to 24 Holborn Viaduct London EC1A 2BN on 3 February 2017 (1 page)
3 February 2017Registered office address changed from The Old Court House, Clark Street, Morecambe Lancs LA4 5HR to 24 Holborn Viaduct London EC1A 2BN on 3 February 2017 (1 page)
3 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(4 pages)
5 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(4 pages)
5 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(4 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(4 pages)
13 August 2014Director's details changed for Michael David Read on 13 August 2013 (2 pages)
13 August 2014Director's details changed for Estelle Josette Read on 13 August 2013 (2 pages)
13 August 2014Secretary's details changed for Michael David Read on 13 August 2013 (1 page)
13 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(4 pages)
13 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(4 pages)
13 August 2014Director's details changed for Michael David Read on 13 August 2013 (2 pages)
13 August 2014Director's details changed for Estelle Josette Read on 13 August 2013 (2 pages)
13 August 2014Secretary's details changed for Michael David Read on 13 August 2013 (1 page)
25 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
(5 pages)
6 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
(5 pages)
6 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
(5 pages)
21 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Estelle Josette Read on 1 January 2010 (2 pages)
3 August 2010Director's details changed for Michael David Read on 1 January 2010 (2 pages)
3 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Estelle Josette Read on 1 January 2010 (2 pages)
3 August 2010Director's details changed for Michael David Read on 1 January 2010 (2 pages)
3 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Estelle Josette Read on 1 January 2010 (2 pages)
3 August 2010Director's details changed for Michael David Read on 1 January 2010 (2 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 August 2009Return made up to 02/08/09; full list of members (3 pages)
3 August 2009Return made up to 02/08/09; full list of members (3 pages)
13 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 April 2009Director appointed michael david read (2 pages)
13 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 April 2009Director appointed michael david read (2 pages)
8 August 2008Return made up to 02/08/08; full list of members (3 pages)
8 August 2008Return made up to 02/08/08; full list of members (3 pages)
28 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 August 2007Return made up to 02/08/07; full list of members (6 pages)
28 August 2007Return made up to 02/08/07; full list of members (6 pages)
15 March 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 March 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2006Return made up to 02/08/06; full list of members (6 pages)
17 August 2006Return made up to 02/08/06; full list of members (6 pages)
12 July 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 July 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 October 2005New director appointed (2 pages)
26 October 2005New secretary appointed (2 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New secretary appointed (2 pages)
3 August 2005Director resigned (1 page)
3 August 2005Secretary resigned (1 page)
3 August 2005Director resigned (1 page)
3 August 2005Secretary resigned (1 page)
2 August 2005Incorporation (9 pages)
2 August 2005Incorporation (9 pages)