B-Hive Company Secretarial Services Limited
Company Profile
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MicroB-hive Company Secretarial Services Limited
07106746•Private Limited With Share Capital
Stonemead House 95 London Road, Croydon, CR02RF
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Incorporated
16/12/2009
Company Age
16 years
Directors
5
Employees
2
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
B-hive Company Secretarial Services Limited (07106746) is a private limited with share capital incorporated on 16/12/2009 (16 years old) and registered in croydon, CR02RF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 16/12/2009
CR02RF
2 employees
Financial Overview
Total Assets
£377.7K
Liabilities
£261.9K
Net Assets
£115.8K
Cash
£28.2K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Incorporation Company
Category:Incorporation
Date:16-12-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
Stonemead House 95 London Road, Croydon, CR02RFRegistered
Related Companies
10
Contact
03330325955
Stonemead House 95 London Road, Croydon, CR02RF