BEE PROPERTIES LIMITED

Company number 01523399 · Monitor this company

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148 filings

Date	Filing
31 Jul 2026	Micro company accounts made up to 2025-10-31 · 3 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
3 Oct 2025	Confirmation statement made on 2025-09-25 with no updates · 3 pages	View document
30 Jul 2025	Micro company accounts made up to 2024-10-31 · 3 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
3 Oct 2024	Confirmation statement made on 2024-09-25 with no updates · 3 pages	View document
14 Jun 2024	Micro company accounts made up to 2023-10-31 · 5 pages	View document
5 Jan 2024	Cessation of Peter David Conroy as a person with significant control on 2024-01-05 · 1 page	View document
5 Jan 2024	Notification of Kee Assets Limited as a person with significant control on 2024-01-05 · 2 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
2 Oct 2023	Confirmation statement made on 2023-09-25 with no updates · 3 pages	View document
25 Jul 2023	Micro company accounts made up to 2022-10-31 · 5 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
28 Sep 2022	Confirmation statement made on 2022-09-25 with no updates · 3 pages	View document
3 Mar 2022	Micro company accounts made up to 2021-10-31 · 5 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
18 Oct 2021	Confirmation statement made on 2021-09-25 with no updates · 3 pages	View document
15 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
25 Sep 2020	CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES	View document
16 Mar 2020	31/10/19 TOTAL EXEMPTION FULL	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
25 Sep 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES	View document
1 May 2019	STATEMENT BY DIRECTORS	View document
1 May 2019	REDUCE ISSUED CAPITAL 15/04/2019	View document
1 May 2019	SOLVENCY STATEMENT DATED 15/04/19	View document
1 May 2019	01/05/19 STATEMENT OF CAPITAL GBP 100	View document
19 Mar 2019	31/10/18 TOTAL EXEMPTION FULL	View document
1 Nov 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
20 Jun 2018	31/10/17 TOTAL EXEMPTION FULL	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
17 May 2017	31/10/16 TOTAL EXEMPTION FULL	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
21 Mar 2016	31/10/15 TOTAL EXEMPTION FULL	View document
4 Nov 2015	Annual return made up to 1 November 2015 with full list of shareholders	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
27 Aug 2015	31/10/14 TOTAL EXEMPTION FULL	View document
10 Nov 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
24 Apr 2014	31/10/13 TOTAL EXEMPTION FULL	View document
13 Jan 2014	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O MACKENZIE FIELD HYDE HOUSE EDGEWARE ROAD LONDON NW9 6LA	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
4 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
4 Nov 2013	APPOINTMENT TERMINATED, SECRETARY PETER CONROY	View document
12 Feb 2013	31/10/12 TOTAL EXEMPTION FULL	View document
1 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CONROY / 01/11/2012	View document
1 Nov 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
1 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY	View document
28 Feb 2012	31/10/11 TOTAL EXEMPTION FULL	View document
24 Nov 2011	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 5TH FLOOR, 2 BABMAES STREET LONDON SW1Y 6HD ENGLAND	View document
24 Nov 2011	Annual return made up to 10 November 2011 with full list of shareholders	View document
6 Apr 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
10 Nov 2010	Annual return made up to 10 November 2010 with full list of shareholders	View document
26 Jul 2010	REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 28 SAVILE ROW LONDON W1S 2EU	View document
14 Jul 2010	31/10/09 TOTAL EXEMPTION FULL	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CONROY / 10/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VIVIAN GALLOWAY / 10/11/2009	View document
11 Nov 2009	Annual return made up to 10 November 2009 with full list of shareholders	View document
3 Aug 2009	31/10/08 TOTAL EXEMPTION FULL	View document
2 Dec 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS	View document
26 Jun 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
21 Nov 2007	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS	View document
7 Jun 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
5 Jun 2007	COMPANY NAME CHANGED BALTIC PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/06/07	View document
1 Dec 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
28 Nov 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS	View document
8 Mar 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
15 Dec 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS	View document
8 Mar 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
18 Nov 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS	View document
17 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03	View document
27 Aug 2003	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 25-26 ALBEMARLE STREET LONDON W1S 4AD	View document
30 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Nov 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS	View document
6 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Mar 2002	DIRECTOR RESIGNED	View document
9 Mar 2002	DIRECTOR RESIGNED	View document
9 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2001	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS	View document
3 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Nov 2000	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS	View document
12 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1999	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS	View document
17 Jun 1999	NEW SECRETARY APPOINTED	View document
25 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1999	SECRETARY RESIGNED	View document
9 Dec 1998	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS	View document
26 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Dec 1997	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS	View document
20 Nov 1997	AUDITOR'S RESIGNATION	View document
17 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS	View document
28 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1995	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS	View document
25 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
18 Dec 1994	RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS	View document
18 Dec 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Feb 1994	DIRECTOR RESIGNED	View document
6 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1993	RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS	View document
7 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
7 Dec 1992	RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS	View document
3 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Jun 1992	NEW DIRECTOR APPOINTED	View document
19 Dec 1991	REGISTERED OFFICE CHANGED ON 19/12/91	View document
19 Dec 1991	RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS	View document
6 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1991	RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS	View document
7 Feb 1991	S.252,366A,386 31/12/90	View document
1 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 Jan 1990	DIRECTOR RESIGNED	View document
24 Jan 1990	RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Jan 1989	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS	View document
3 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Aug 1988	DIRECTOR RESIGNED	View document
20 Jan 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS	View document
29 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Jul 1987	NEW DIRECTOR APPOINTED	View document
27 Jan 1987	RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS	View document
27 Nov 1986	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
5 Jun 1985	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1980	CERTIFICATE OF INCORPORATION	View document