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INW Bee Health (Holdings) Limited

INW Bee Health (Holdings) Limited is an active company incorporated on 16 March 2021 with the registered office located in London, City of London. INW Bee Health (Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13269084
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bee Health Limited
Justine Annette Cheng and Fieldfisher Secretaries Limited are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.69M
Same as previous period
Total Liabilities
-£116.48M
Increased by £1.13M (+1%)
Net Assets
£2.21M
Decreased by £1.13M (-34%)
Debt Ratio (%)
98%
Increased by 0.95% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Francis Iannielli Appointed
1 Year 6 Months Ago on 8 May 2024
Paul Sturman Resigned
1 Year 6 Months Ago on 8 May 2024
Paul Sturman Appointed
1 Year 8 Months Ago on 29 Feb 2024
Raymond Booth Eby Resigned
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Raymond Booth Eby Appointed
2 Years 3 Months Ago on 11 Jul 2023
Jared Karl Leishman Resigned
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Paul Sturman as a director on 8 May 2024
Submitted on 15 May 2024
Appointment of Francis Iannielli as a director on 8 May 2024
Submitted on 15 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 10 May 2024
Termination of appointment of Raymond Booth Eby as a director on 26 January 2024
Submitted on 5 Mar 2024
Appointment of Paul Sturman as a director on 29 February 2024
Submitted on 5 Mar 2024
Certificate of change of name
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Appointment of Raymond Booth Eby as a director on 11 July 2023
Submitted on 19 Jul 2023
Repayment History
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