| Company Name | Bee Kingdom Limited |
|---|---|
| Director | Helena Maria Cabral Rodrigues |
| Company Status | Active |
| Company Number | 10941668 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2017(6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Helena Maria Cabral Rodrigues |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 24 March 2022(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124a High Street Epsom KT19 8BJ |
| Secretary Name | Mrs Maria Idalina Carvalho Cabral Rodrigues |
|---|---|
| Status | Current |
| Appointed | 24 March 2022(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 124a High Street Epsom KT19 8BJ |
| Director Name | Mr Diogo Moreira Da Cruz De Sousa Baptista |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 September 2017(same day as company formation) |
| Role | Marketing Researcher |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 155 Northcote Road London SW11 6QB |
| Secretary Name | Diogo Moreira Da Cruz De Sousa Baptista |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor, 155 Northcote Road London SW11 6QB |
| Director Name | Mrs Maria Idalina Carvalho Cabral Rodrigues |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 23 July 2019(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 March 2022) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 47a Plough Lane Plough Lane Wallington SM6 8JW |
| Secretary Name | Mrs Maria Idalina Carvalho Cabral Rodrigues |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2019(1 year, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 24 September 2019) |
| Role | Company Director |
| Correspondence Address | Ground Floor, 155 Northcote Road London SW11 6QB |
| Secretary Name | Ms Helena Maria Cabral Rodrigues |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2019(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 March 2022) |
| Role | Company Director |
| Correspondence Address | 124a High Street Epsom KT19 8BJ |
Location
| Registered Address | 124a High Street Epsom KT19 8BJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 1 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 25 March 2022 | Withdrawal of the directors' register information from the public register (1 page) |
| 25 March 2022 | Directors' register information at 25 March 2022 on withdrawal from the public register (1 page) |
| 25 March 2022 | Withdrawal of the secretaries register information from the public register (1 page) |
| 25 March 2022 | Notification of Helena Maria Cabral Rodrigues as a person with significant control on 24 March 2022 (2 pages) |
| 25 March 2022 | Cessation of Maria Idalina Carvalho Cabral Rodrigues as a person with significant control on 24 March 2022 (1 page) |
| 25 March 2022 | Secretaries register information at 25 March 2022 on withdrawal from the public register (1 page) |
| 25 March 2022 | Termination of appointment of Helena Maria Cabral Rodrigues as a secretary on 24 March 2022 (1 page) |
| 25 March 2022 | Appointment of Ms Helena Maria Cabral Rodrigues as a director on 24 March 2022 (2 pages) |
| 25 March 2022 | Termination of appointment of Maria Idalina Carvalho Cabral Rodrigues as a director on 24 March 2022 (1 page) |
| 25 March 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
| 25 March 2022 | Appointment of Mrs Maria Idalina Carvalho Cabral Rodrigues as a secretary on 24 March 2022 (2 pages) |
| 7 February 2022 | Registered office address changed from Ground Floor, 155 Northcote Road London SW11 6QB United Kingdom to 124a High Street Epsom KT19 8BJ on 7 February 2022 (1 page) |
| 20 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 5 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 September 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 24 September 2019 | Termination of appointment of Maria Idalina Carvalho Cabral Rodrigues as a secretary on 24 September 2019 (1 page) |
| 24 September 2019 | Appointment of Ms Helena Maria Cabral Rodrigues as a secretary on 24 September 2019 (2 pages) |
| 23 July 2019 | Appointment of Mrs Maria Idalina Carvalho Cabral Rodrigues as a director on 23 July 2019 (2 pages) |
| 23 July 2019 | Appointment of Mrs Maria Idalina Carvalho Cabral Rodrigues as a secretary on 23 July 2019 (2 pages) |
| 23 July 2019 | Cessation of Diogo Moreira Da Cruz De Sousa Baptista as a person with significant control on 23 July 2019 (1 page) |
| 23 July 2019 | Notification of Maria Idalina Carvalho Cabral Rodrigues as a person with significant control on 23 July 2019 (2 pages) |
| 23 July 2019 | Termination of appointment of Diogo Moreira Da Cruz De Sousa Baptista as a director on 23 July 2019 (1 page) |
| 23 July 2019 | Termination of appointment of Diogo Moreira Da Cruz De Sousa Baptista as a secretary on 23 July 2019 (1 page) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 25 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 12 September 2018 | Change of details for Mr Diogo Moreira Da Cruz De Sousa Baptista as a person with significant control on 10 September 2018 (2 pages) |
| 12 September 2018 | Director's details changed for Mr Diogo Moreira Da Cruz De Sousa Baptista on 10 September 2018 (2 pages) |
| 12 September 2018 | Registered office address changed from Flat 10 Willow Court 2 Leithcote Path London SW16 2QG England to Ground Floor, 155 Northcote Road London SW11 6QB on 12 September 2018 (1 page) |
| 12 September 2018 | Secretary's details changed for Diogo Moreira Da Cruz De Sousa Baptista on 10 September 2018 (1 page) |
| 1 September 2017 | Incorporation Statement of capital on 2017-09-01
|
| 1 September 2017 | Incorporation Statement of capital on 2017-09-01
|