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Company Information for

BEBE GROUP LIMITED

BEBE HOUSE, DUKESWAY TEAM VALLEY TRADING, ESTATE GATESHEAD, TYNE & WEAR, NE11 0PZ,
Company Registration Number
05026845
Private Limited Company
Active

Company Overview

About Bebe Group Ltd
BEBE GROUP LIMITED was founded on 2004-01-27 and has its registered office in Estate Gateshead. The organisation's status is listed as "Active". Bebe Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEBE GROUP LIMITED
 
Legal Registered Office
BEBE HOUSE
DUKESWAY TEAM VALLEY TRADING
ESTATE GATESHEAD
TYNE & WEAR
NE11 0PZ
Other companies in NE11
 
Filing Information
Company Number 05026845
Company ID Number 05026845
Date formed 2004-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836565694  
Last Datalog update: 2024-03-06 14:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEBE GROUP LIMITED
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Companies with same name BEBE GROUP LIMITED
The following companies were found which have the same name as BEBE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEBE GROUP California Unknown

Company Officers of BEBE GROUP LIMITED

Current Directors
Officer Role Date Appointed
RANJEE JERATH
 Company Secretary 2008-04-04
NARESH KUMAR JERATH
 Director 2004-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SURESH KUMAR JERATH
 Company Secretary 2004-01-27 2008-04-04
SURESH KUMAR JERATH
 Director 2004-01-27 2008-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARESH KUMAR JERATH BEBE CLOTHING (UK) LIMITED Director 2011-04-06 CURRENT 2011-03-31 Liquidation
NARESH KUMAR JERATH NORHAM HOUSE 1019 LIMITED Director 2005-04-19 CURRENT 2005-03-17 Active - Proposal to Strike off
NARESH KUMAR JERATH BEBE INVESTMENTS LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
NARESH KUMAR JERATH WHITEGROVE ESTATES LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
NARESH KUMAR JERATH BEBE CLOTHING CO. LIMITED Director 1990-12-31 CURRENT 1987-05-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-08-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Liquidation. Receiver abstract of receipts and payments to 2023-05-17
2023-05-26Previous accounting period shortened from 31/08/22 TO 30/08/22
2023-05-23Notice of ceasing to act as receiver or manager
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050268450006
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050268450007
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050268450008
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050268450009
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050268450010
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050268450012
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050268450011
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 050268450013
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 050268450014
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 050268450015
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-11-15Liquidation appointment of receiver
2022-11-15Liquidation appointment of receiver
2022-11-15RM01Liquidation appointment of receiver
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050268450012
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050268450011
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-04SECRETARY'S DETAILS CHNAGED FOR RANJEE JERATH on 2022-01-04
2022-01-04Director's details changed for Mr Naresh Kumar Jerath on 2022-01-04
2022-01-04CH01Director's details changed for Mr Naresh Kumar Jerath on 2022-01-04
2022-01-04CH03SECRETARY'S DETAILS CHNAGED FOR RANJEE JERATH on 2022-01-04
2021-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050268450010
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050268450005
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050268450009
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050268450004
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 29582
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050268450005
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050268450004
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 050268450003
2016-08-09AUDAUDITOR'S RESIGNATION
2016-07-27AUDAUDITOR'S RESIGNATION
2016-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 29582
2016-02-19AR0127/01/16 ANNUAL RETURN FULL LIST
2015-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 29582
2015-02-13AR0127/01/15 ANNUAL RETURN FULL LIST
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 29582
2014-02-12SH06Cancellation of shares. Statement of capital on 2014-02-12 GBP 29,582
2014-02-12SH03Purchase of own shares
2014-01-27AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-08SH06Cancellation of shares. Statement of capital on 2014-01-08 GBP 34,282
2014-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-01SH0601/07/13 STATEMENT OF CAPITAL GBP 43298
2013-07-01SH0601/07/13 STATEMENT OF CAPITAL GBP 40913
2013-07-01SH0601/07/13 STATEMENT OF CAPITAL GBP 36633
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-02-11AR0127/01/13 FULL LIST
2012-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-30AR0127/01/12 FULL LIST
2012-01-23AA01PREVEXT FROM 31/05/2011 TO 31/08/2011
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-01AR0127/01/11 FULL LIST
2010-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-03-11AR0127/01/10 FULL LIST
2009-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2009-02-03363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-06-25AUDAUDITOR'S RESIGNATION
2008-05-20AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2008-04-17169GBP IC 50000/43706 04/04/08 GBP SR 6294@1=6294
2008-04-10288aSECRETARY APPOINTED RANJEE JERATH
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SURESH JERATH
2008-04-10MEM/ARTSARTICLES OF ASSOCIATION
2008-04-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2008-01-29363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-03-31AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-30363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: BEBE HOUSE QUEENSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0NY
2006-06-06AUDAUDITOR'S RESIGNATION
2006-02-03363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-02-22363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-12-01225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-04-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-3088(2)RAD 16/02/04--------- £ SI 49998@1=49998 £ IC 2/50000
2004-02-26287REGISTERED OFFICE CHANGED ON 26/02/04 FROM: TENON HOUSE, FERRYBOAT LANE SUNDERLAND TYNE & WEAR SR5 3JN
2004-02-25CERTNMCOMPANY NAME CHANGED BEBE LIMITED CERTIFICATE ISSUED ON 25/02/04
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BEBE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEBE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-01-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2012-02-01 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEBE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BEBE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEBE GROUP LIMITED
Trademarks
We have not found any records of BEBE GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BEBE CLOTHING (UK) LIMITED 2011-06-11 Outstanding
DEBENTURE BEBE CLOTHING CO. LIMITED 2011-06-11 Outstanding

We have found 2 mortgage charges which are owed to BEBE GROUP LIMITED

Income
Government Income
We have not found government income sources for BEBE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BEBE GROUP LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where BEBE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEBE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEBE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0PZ