BEE ACTIVE LIMITED
Company number 08406453 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 12 May 2026 | Registered office address changed from Unit a, the Works Etruscan Street Etruria Staffordshire ST1 5PJ United Kingdom to Acru Works Demmings Road Demmings Industrial Estate Cheadle SK8 2PG on 2026-05-12 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Aug 2025 | Appointment of Mr Jake Alan Davies as a director on 2025-08-19 · 2 pages | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 14 May 2025 | Appointment of Mr Craig Alexander Brennan as a director on 2025-04-04 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Ben Mills as a secretary on 2025-04-04 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Ben Mills as a director on 2025-04-04 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Bobby Mills as a director on 2025-04-04 · 1 page | View document |
| 2 Apr 2025 | Director's details changed for Mr Ben Mills on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Secretary's details changed for Mr Ben Mills on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 28 Feb 2025 | Registered office address changed from Unit 1 Trent House Dunning Street Tunstall Stoke on Trent Staffordshire ST6 5AP United Kingdom to Unit a, the Works Etruscan Street Etruria Staffordshire ST1 5PJ on 2025-02-28 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 5 pages | View document |
| 8 Nov 2024 | Termination of appointment of Tim Sanders as a director on 2024-10-25 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-18 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Apr 2023 | Notification of Learn and Move Group Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 4 Apr 2023 | Cessation of Ben Mills as a person with significant control on 2023-03-01 · 1 page | View document |
| 4 Apr 2023 | Cessation of Bobby Mills as a person with significant control on 2023-03-01 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 5 pages | View document |
| 10 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 13 Jan 2023 | Change of details for Mr Ben Mills as a person with significant control on 2023-01-04 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Ben Mills on 2023-01-04 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 5 pages | View document |
| 11 Feb 2022 | Director's details changed for Mr Ben Mills on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Change of details for Mr Ben Mills as a person with significant control on 2022-02-11 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 18 Nov 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 10 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2019 | ADOPT ARTICLES 05/04/2019 | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 49 SCRIVENER ROAD CLIFFE VALE STOKE ON TRENT STAFFORDSHIRE ST4 7DD | View document |
| 25 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN MILLS / 01/04/2019 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY MILLS / 01/04/2019 | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOBBY MILLS | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR TIM SANDERS | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 19 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 24 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MILLS / 04/03/2014 | View document |
| 7 Nov 2014 | 01/10/14 TREASURY CAPITAL GBP 34 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 3 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 18 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |