BEE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-10-31 |
| 05/01/245 January 2024 | Cessation of Peter David Conroy as a person with significant control on 2024-01-05 |
| 05/01/245 January 2024 | Notification of Kee Assets Limited as a person with significant control on 2024-01-05 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 16/03/2016 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 01/05/191 May 2019 | SOLVENCY STATEMENT DATED 15/04/19 |
| 01/05/191 May 2019 | STATEMENT BY DIRECTORS |
| 01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 100 |
| 01/05/191 May 2019 | REDUCE ISSUED CAPITAL 15/04/2019 |
| 19/03/1919 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/06/1820 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/05/1717 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/03/1621 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/08/1527 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/04/1424 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O MACKENZIE FIELD HYDE HOUSE EDGEWARE ROAD LONDON NW9 6LA |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CONROY |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 12/02/1312 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CONROY / 01/11/2012 |
| 28/02/1228 February 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 5TH FLOOR, 2 BABMAES STREET LONDON SW1Y 6HD ENGLAND |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 28 SAVILE ROW LONDON W1S 2EU |
| 14/07/1014 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CONROY / 10/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VIVIAN GALLOWAY / 10/11/2009 |
| 03/08/093 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/06/075 June 2007 | COMPANY NAME CHANGED BALTIC PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/06/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 25-26 ALBEMARLE STREET LONDON W1S 4AD |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | AUDITOR'S RESIGNATION |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/02/9122 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | S.252,366A,386 31/12/90 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 05/06/855 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8020 October 1980 | CERTIFICATE OF INCORPORATION |
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