Company NameBeewise Ltd
DirectorsAnthony William Garrick and Johanna Van Der Vuurst
Company StatusActive
Company Number12106010
CategoryPrivate Limited Company
Incorporation Date16 July 2019(4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Anthony William Garrick
Date of BirthAugust 1985 (Born 38 years ago)
NationalityIrish
StatusCurrent
Appointed16 July 2019(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressGround Floor East 30-40 Eastcheap
London
EC3M 1HD
Director NameMiss Johanna Van Der Vuurst
Date of BirthApril 1991 (Born 33 years ago)
NationalityDutch
StatusCurrent
Appointed06 July 2020(11 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressGround Floor East 30-40 Eastcheap
London
EC3M 1HD
Secretary NameJohanna Van Der Vuurst
StatusResigned
Appointed25 July 2019(1 week, 2 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 July 2020)
RoleCompany Director
Correspondence Address2 Thackeray Row
Wickford
SS12 9EG

Location

Registered AddressGround Floor East
30-40 Eastcheap
London
EC3M 1HD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return21 April 2023 (1 year ago)
Next Return Due5 May 2024 (1 week, 2 days from now)

Filing History

4 May 2023Micro company accounts made up to 31 July 2022 (9 pages)
21 April 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
1 August 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
4 May 2022Micro company accounts made up to 31 July 2021 (8 pages)
30 July 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
8 July 2021Director's details changed for Miss Johanna Van Der Vuurst on 8 July 2021 (2 pages)
16 April 2021Total exemption full accounts made up to 31 July 2020 (16 pages)
9 April 2021Appointment of Miss Johanna Van Der Vuurst as a director on 6 July 2020 (2 pages)
9 April 2021Termination of appointment of Johanna Van Der Vuurst as a secretary on 6 July 2020 (1 page)
30 July 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
10 March 2020Registered office address changed from 30-40 Eastcheap London EC3M 1HD England to Ground Floor East 30-40 Eastcheap London EC3M 1HD on 10 March 2020 (1 page)
9 March 2020Registered office address changed from We Work , Office 44 199 Bishopsgate City of London London EC2M 3TY United Kingdom to 30-40 Eastcheap London EC3M 1HD on 9 March 2020 (1 page)
5 September 2019Registered office address changed from 2 Thackeray Row Wickford SS12 9EG United Kingdom to We Work , Office 44 199 Bishopsgate City of London London EC2M 3TY on 5 September 2019 (1 page)
30 July 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
25 July 2019Appointment of Johanna Van Der Vuurst as a secretary on 25 July 2019 (2 pages)
16 July 2019Incorporation
Statement of capital on 2019-07-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)