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Bee Tanned Ltd

Bee Tanned Ltd is an active company incorporated on 12 January 2024 with the registered office located in . Bee Tanned Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15407691
Private limited company
Age
1 year 10 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 12 October 2025 (29 days remaining)
Address
Suite 1041, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 9 Sherborne Square Liverpool L36 9UR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1958
Director • British • Lives in UK • Born in Jun 1990
Secretary
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Bee Tanned Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Karen Lilwyn Mortimer Resigned
1 Month Ago on 10 Oct 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Ms Karen Lilwyn Mortimer Appointed
7 Months Ago on 9 Apr 2025
Birch & Calloway Ltd (PSC) Appointed
7 Months Ago on 9 Apr 2025
Thomas O'boyle Resigned
7 Months Ago on 9 Apr 2025
Lynda Carter Resigned
7 Months Ago on 9 Apr 2025
Thomas O'boyle (PSC) Resigned
7 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of Karen Lilwyn Mortimer as a director on 10 October 2025
Submitted on 10 Oct 2025
Cessation of Thomas O'boyle as a person with significant control on 9 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 9 Sherborne Square Liverpool L36 9UR England to Suite 1041, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Lynda Carter as a secretary on 9 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 24 Apr 2025
Termination of appointment of Thomas O'boyle as a director on 9 April 2025
Submitted on 24 Apr 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 9 April 2025
Submitted on 24 Apr 2025
Notification of Birch & Calloway Ltd as a person with significant control on 9 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 12 Feb 2025
Appointment of Miss Lynda Carter as a secretary on 1 February 2024
Submitted on 9 Feb 2024
Repayment History
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