Bee Health Limited. net worth, address, company information. Free

Company search

Bee Health Limited (Companies House Registration Number 06653237) is a private limited company incorporated on 2008-07-22 originating in United Kingdom. This firm is located at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Changed on 2010-01-17, the previous name the enterprise used was Sharplook Limited. Bee Health Limited operates Standard Industrial Classification: 10890 which stands for "manufacture of other food products n.e.c.".

Company details

Name	Bee Health Limited
Number	06653237
Date of Incorporation:	2008/07/22
End of financial year:	31 December
Address:	Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code:	10890 - Manufacture of other food products n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Raymond E. (appointed on 11 July 2023), Justine C. (appointment date: 25 March 2021), Andrew P. (appointed on 27 June 2019). The official register lists 3 persons of significant control, namely: Inw Bee Health Limited can be found at Riverbank House, 2 Swan Lane, EC4R 3TT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Janis F. has 1/2 or less of shares, 1/2 or less of voting rights, Steven R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,349,924	7,298,623	8,877,561	19,342,533	13,746,653	16,326,366
Fixed Assets	3,110,646	3,161,069	3,191,528	4,989,818	5,070,837	5,031,323
Total Assets Less Current Liabilities	3,538,287	4,110,483	7,225,751	15,820,175	14,480,282	16,127,670

People with significant control

Inw Bee Health Limited

25 March 2021

Address	Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13269084
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janis F.

10 March 2020 - 25 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Steven R.

6 April 2016 - 25 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 29th February 2024 filed on: 5th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 29th February 2024 filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(TM01) 26th January 2024 - the day director's appointment was terminated filed on: 5th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th July 2023 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(TM01) 1st June 2023 - the day director's appointment was terminated filed on: 21st, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, June 2023 \| accounts	Free Download (35 pages)
(TM01) 29th November 2022 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 14th July 2021 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(TM01) 30th June 2021 - the day director's appointment was terminated filed on: 19th, July 2021 \| officers	Free Download (1 page)
(CH01) On 15th April 2021 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 15th April 2021 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, April 2021 \| resolution	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 11th, April 2021 \| incorporation	Free Download (25 pages)
(TM01) 25th March 2021 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(TM01) 25th March 2021 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(TM01) 25th March 2021 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 25th March 2021 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th March 2021. New Address: Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Previous address: 33 George Street Wakefield West Yorkshire WF1 1LX filed on: 30th, March 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 25th March 2021 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th March 2021 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 20th, May 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (29 pages)
(CH01) On 15th July 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th June 2019 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th June 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st July 2018 to 31st December 2018 filed on: 5th, February 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st July 2016 filed on: 4th, January 2017 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 20th August 2015 filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st July 2015 filed on: 7th, May 2016 \| accounts	Free Download (25 pages)
(CH01) On 16th November 2015 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(TM01) 16th June 2015 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd July 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th August 2015: 1000.00 GBP capital
(AA) Medium company accounts made up to 31st July 2014 filed on: 17th, April 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 22nd July 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th September 2014: 1000.00 GBP capital
(AA) Small-sized company accounts made up to 31st July 2013 filed on: 2nd, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 22nd July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th July 2013: 1000.00 GBP capital
(TM01) 1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st July 2012 filed on: 7th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 22nd July 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st July 2011 filed on: 24th, February 2012 \| accounts	Free Download (8 pages)
(CH01) On 1st April 2011 director's details were changed filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd July 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (6 pages)
(CH01) On 1st April 2011 director's details were changed filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 22nd July 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On 22nd July 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th January 2010 filed on: 28th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 28th January 2010 filed on: 28th, January 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed sharplook LIMITEDcertificate issued on 17/01/10 filed on: 17th, January 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 31st December 2009 change of name
(CONNOT) Notice of change of name filed on: 17th, January 2010 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 13th, November 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 30th, September 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, September 2009 \| officers	Free Download (1 page)
(288a) On 19th August 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
(288a) On 19th August 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
(288b) On 15th August 2008 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 08/08/2008 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk filed on: 8th, August 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, July 2008 \| incorporation	Free Download (12 pages)