BIGBEE LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2023-11-03

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01/11/241 November 2024 Confirmation statement made on 2024-10-31 with updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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24/10/2324 October 2023 Unaudited abridged accounts made up to 2022-12-31

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2022-11-01

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14/03/2314 March 2023 Change of details for Mrs Ashley Jane Muzzlewhite as a person with significant control on 2023-03-08

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14/03/2314 March 2023 Director's details changed for Mr Peter William Muzzlewhite on 2023-03-08

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14/03/2314 March 2023 Director's details changed for Mrs Ashley Jane Muzzlewhite on 2023-03-08

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14/03/2314 March 2023 Secretary's details changed for Mr Derek William Rayner on 2023-03-08

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14/03/2314 March 2023 Change of details for Mr Peter William Muzzlewhite as a person with significant control on 2023-03-08

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14/03/2314 March 2023 Satisfaction of charge 059840230001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2021-12-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2020-12-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with updates

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11/01/2111 January 2021 31/12/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059840230001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 ADOPT ARTICLES 01/11/2012

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20/11/1320 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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14/11/1314 November 2013 ARTICLES OF ASSOCIATION

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14/11/1314 November 2013 STATEMENT OF COMPANY'S OBJECTS

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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16/11/1216 November 2012 APPOINTMENT TERMINATED, SECRETARY ASHLEY MUZZLEWHITE

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16/11/1216 November 2012 SECRETARY APPOINTED MR DEREK WILLIAM RAYNER

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20/06/1220 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MUZZLEWHITE / 26/04/2011

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29/11/1129 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JANE MUZZLEWHITE / 26/04/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JANE MUZZLEWHITE / 26/04/2011

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29/11/1129 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JANE MUZZLEWHITE / 18/01/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MUZZLEWHITE / 18/01/2010

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JANE MUZZLEWHITE / 18/01/2010

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12/11/1012 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/12/0911 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0811 December 2008 RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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24/11/0624 November 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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