Bee & Hive Limited

Company Name	Bee & Hive Limited
Director	Gavin David Briggs
Company Status	Active
Company Number	07263641
Category	Private Limited Company
Incorporation Date	24 May 2010(13 years, 11 months ago)
Previous Name	E 3 Logistics Limited

Business Activity

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

Directors

Director Name	Gavin David Briggs
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Forest Road London E7 0DN

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Royal Terrace Southend On Sea Essex SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Gavin Briggs 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,676
Cash	£61,864
Current Liabilities	£120,525

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (4 weeks, 1 day from now)

Filing History

10 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 April 2018	Change of details for Gavin David Briggs as a person with significant control on 5 April 2018 (2 pages)
11 April 2018	Director's details changed for Gavin David Briggs on 5 April 2018 (2 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
21 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
1 April 2011	Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
1 April 2011	Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
1 April 2011	Company name changed e 3 logistics LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
1 April 2011	Company name changed e 3 logistics LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
2 June 2010	Appointment of Gavin David Briggs as a director (3 pages)
2 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 100 (4 pages)
2 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 100 (4 pages)
2 June 2010	Appointment of Gavin David Briggs as a director (3 pages)
25 May 2010	Termination of appointment of Ela Shah as a director (1 page)
25 May 2010	Termination of appointment of Ela Shah as a director (1 page)
24 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2010	Termination of appointment of Ela Shah as a director (1 page)
24 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2010	Termination of appointment of Ela Shah as a director (1 page)

Bee & Hive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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