Active
Company Information for BLAND (THE BEEHIVE) LIMITED
ESTATE OFFICE ENCOMBE HOUSE, CORFE CASTLE, WAREHAM, DORSET, BH20 5LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLAND (THE BEEHIVE) LIMITED | |
Legal Registered Office | |
ESTATE OFFICE ENCOMBE HOUSE CORFE CASTLE WAREHAM DORSET BH20 5LW Other companies in RH6 | |
Company Number | 06667218 | |
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Company ID Number | 06667218 | |
Date formed | 2008-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 18:31:17 |
Companies House |
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Officer | Role | Date Appointed |
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IAN MACKIE |
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JAMES PETER GEORGE GAGGERO |
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EMILY LOUISE HOWES |
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IAN MACKIE |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA LOUISE MAYHEW |
Company Secretary | ||
HENRY MICHAEL GAME |
Director | ||
SIMON PATRICK THOMSON |
Company Secretary | ||
CHRISTOPHER RAYMOND ATTWOOD |
Director | ||
IAIN RICHARD CAMPBELL MAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL ENGINEERING GROUP LIMITED | Director | 2009-11-05 | CURRENT | 1979-05-04 | Active - Proposal to Strike off | |
BLAND ENGINEERING HOLDINGS LIMITED | Director | 2009-10-08 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
ENCOMBE LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
GRIFFON HOVERCRAFT LIMITED | Director | 2008-09-10 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
GRIFFON HOVERWORK LIMITED | Director | 2008-04-11 | CURRENT | 1965-06-30 | Active | |
HOVERTRAVEL LIMITED | Director | 2008-04-11 | CURRENT | 1964-12-09 | Active | |
BLAND GROUP UK HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2007-11-21 | Active | |
AIRBORNE REPRESENTATION LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-08 | Active | |
BLAND GROUP PROPERTIES LIMITED | Director | 1991-03-17 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
BLAND GROUP UK HOLDINGS LIMITED | Director | 2016-07-19 | CURRENT | 2007-11-21 | Active | |
GRIFFON HOVERWORK LIMITED | Director | 2017-02-20 | CURRENT | 1965-06-30 | Active | |
BLAND GROUP UK HOLDINGS LIMITED | Director | 2016-04-15 | CURRENT | 2007-11-21 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
Appointment of Mrs Annette Hansford as company secretary on 2024-04-01 | ||
Termination of appointment of Sarah Ann Tomlinson on 2024-02-26 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ANN TOMLINSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas James Gaggero on 2021-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Register inspection address changed from Hercules House Merlin Quay Hazel Road, Woolston Southampton Hants SO19 7GB United Kingdom to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA | ||
AD02 | Register inspection address changed from Hercules House Merlin Quay Hazel Road, Woolston Southampton Hants SO19 7GB United Kingdom to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP NAVAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN TOMLINSON | |
TM02 | Termination of appointment of Ian Mackie on 2021-01-29 | |
AP03 | Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-01-29 | |
CH01 | Director's details changed for Mrs Emily Louise Howes on 2021-01-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW England | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GAGGERO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD04 | Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Peter George Gaggero on 2018-05-28 | |
RES01 | ADOPT ARTICLES 23/02/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Mackie on 2016-11-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22 | |
AP03 | Appointment of Mr Ian Mackie as company secretary on 2016-10-18 | |
TM02 | Termination of appointment of Nicola Louise Mayhew on 2016-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MACKIE | |
AP01 | DIRECTOR APPOINTED MRS EMILY LOUISE HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL GAME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Clarification | |
RP04 | ||
RES01 | ADOPT ARTICLES 31/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 07/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 17/08/2010 | |
AR01 | 07/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD | |
AP03 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAY | |
AP01 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 1 THE DRIVE WARWICK PARK TUNBRIDGE WELLS KENT TN2 5ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLAND (THE BEEHIVE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |