Gee Bee Enterprises Limited

Company Name	Gee Bee Enterprises Limited
Company Status	Active
Company Number	06370516
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)

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	Mr Anil Gopal Bijlani
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	24 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Gopal Kishinchand Bijlani
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Kamla Gopal Bijlani
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(same day as company formation)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	24 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Secretary Name	Kamla Gopal Bijlani
Nationality	British
Status	Current
Appointed	13 September 2007(same day as company formation)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	24 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Ms Ravina Bijlani
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(3 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Contact

Website	membersluggage.com

Location

Registered Address	24 Wadsworth Road Perivale Greenford Middlesex UB6 7JD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Anil Bijlani 20.00% Ordinary
50k at £1	Gopal Bijlani 20.00% Ordinary
50k at £1	Kamla Bijlani 20.00% Ordinary
50k at £1	Rajan Bijlani 20.00% Ordinary
50k at £1	Ravina Bijlani 20.00% Ordinary

Financials

Year	2014
Net Worth	£870,870
Cash	£247,864
Current Liabilities	£695,607

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

2 July 2012	Delivered on: 4 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property; 24 wadsworth road, perivale, middlesex. T/n mx 477071 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 June 2012	Delivered on: 29 June 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 July 2012

Delivered on: 4 July 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property; 24 wadsworth road, perivale, middlesex. T/n mx 477071 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

27 June 2012

Delivered on: 29 June 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
28 June 2023	Unaudited abridged accounts made up to 30 September 2022 (13 pages)
26 September 2022	Confirmation statement made on 13 September 2022 with updates (6 pages)
9 August 2022	Withdrawal of a person with significant control statement on 9 August 2022 (2 pages)
9 August 2022	Notification of Gee Bee Group Limited as a person with significant control on 4 May 2022 (2 pages)
22 June 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
5 January 2022	Change of share class name or designation (2 pages)
4 January 2022	Memorandum and Articles of Association (22 pages)
4 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2022	Statement of company's objects (2 pages)
23 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
29 June 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
14 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
27 June 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
19 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (12 pages)
22 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 250,100 (6 pages)
6 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 250,100 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 250,100 (6 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 250,100 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 250,100 (6 pages)
24 October 2013	Director's details changed for Kamla Gopal Bijlani on 14 September 2012 (2 pages)
24 October 2013	Director's details changed for Kamla Gopal Bijlani on 14 September 2012 (2 pages)
24 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 250,100 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 September 2012	Director's details changed for Gopal Kishinchand Bijlani on 13 September 2012 (2 pages)
30 September 2012	Secretary's details changed for Kamla Gopal Bijlani on 13 September 2012 (1 page)
30 September 2012	Director's details changed for Mr Anil Gopal Bijlani on 13 September 2012 (2 pages)
30 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
30 September 2012	Registered office address changed from 6-10 Dunston Street Hackney London E8 4EB on 30 September 2012 (1 page)
30 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
30 September 2012	Secretary's details changed for Kamla Gopal Bijlani on 13 September 2012 (1 page)
30 September 2012	Director's details changed for Mr Anil Gopal Bijlani on 13 September 2012 (2 pages)
30 September 2012	Director's details changed for Gopal Kishinchand Bijlani on 13 September 2012 (2 pages)
30 September 2012	Registered office address changed from 6-10 Dunston Street Hackney London E8 4EB on 30 September 2012 (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
23 February 2011	Appointment of Ms Ravina Bijlani as a director (2 pages)
23 February 2011	Appointment of Ms Ravina Bijlani as a director (2 pages)
6 October 2010	Director's details changed for Kamla Gopal Bijlani on 13 September 2010 (2 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Kamla Gopal Bijlani on 13 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 December 2008	Return made up to 13/09/08; full list of members (4 pages)
15 December 2008	Return made up to 13/09/08; full list of members (4 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New secretary appointed;new director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New secretary appointed;new director appointed (1 page)
18 September 2007	New director appointed (1 page)
13 September 2007	Incorporation (11 pages)
13 September 2007	Incorporation (11 pages)