Bee Chard Limited

DataGardener
in liquidation
Micro

Bee Chard Limited

09229661•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP
Website

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Incorporated

22/09/2014

Company Age

11 years

Directors

2

Employees

3

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Bee Chard Limited (09229661) is a private limited with share capital incorporated on 22/09/2014 (11 years old) and registered in london, EC2A2AP. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 22/09/2014
EC2A2AP
3 employees

Financial Overview

Total Assets

£4.85M

Liabilities

£508.3K

Net Assets

£4.35M

Turnover

£429.0K

Cash

£193.3K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
stephen richards daniels
director
E
edward william mole
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2025
Resolution
Category:Resolution
Date:12-04-2025
Termination Director Company
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2024
Legacy
Category:Capital
Date:04-07-2024
Legacy
Category:Insolvency
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Auditors Resignation Limited Company
Category:Auditors
Date:26-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Memorandum Articles
Category:Incorporation
Date:09-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2015
Change Sail Address Company With New Address
Category:Address
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Incorporation Company
Category:Incorporation
Date:22-09-2014

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2025
Filing Date16/06/2023
Latest Accounts30/09/2022

Trading Addresses

6Th Floor 9 Appold Street, London, EC2A2APRegistered
6Th Floor 338 Euston Road, London, NW13BG

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Contact

wirsol.co.uk
6Th Floor 9 Appold Street, London, EC2A2AP