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Bee Building Merchants Ltd

Bee Building Merchants Ltd is an active company incorporated on 25 May 2024 with the registered office located in London, Greater London. Bee Building Merchants Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15742274
Private limited company
Age
1 year 3 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 25 February 2026 (5 months remaining)
Contact
Address
167-169 5th Floor
Great Portland Street
London
W1W 5PF
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 1a Aston Mead Windsor SL4 5PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1986 • Managing Director
PSC • Director • British • Lives in UK • Born in Apr 1982 • Managing Director
Director • Managing Director • Polish • Lives in UK • Born in Jul 1977
Director • Managing Director • Polish • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gate.Global Limited
Piotr Michal Heryng is a mutual person.
Active
Shop Ewi Ltd
Robert Jasiewicz is a mutual person.
Active
Trading Purifiers Ltd
Piotr Michal Heryng is a mutual person.
Active
Global Protection GRP UK Limited
Piotr Michal Heryng is a mutual person.
Active
A J Executive Services Ltd
Arkadiusz Jarosz is a mutual person.
Active
TGG Bespoke Ltd
Piotr Michal Heryng is a mutual person.
Active
Angel Car Hire Ltd
Piotr Michal Heryng is a mutual person.
Active
Energy Radio Ltd
Robert Jasiewicz is a mutual person.
Active
Financials
Bee Building Merchants 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
Registered Address Changed
11 Months Ago on 30 Sep 2024
Arkadiusz Jarosz Resigned
1 Year Ago on 13 Sep 2024
Piotr Michal Heryng Resigned
1 Year Ago on 13 Sep 2024
Mr Piotr Michal Heryng Appointed
1 Year Ago on 9 Sep 2024
Mr Arkadiusz Jarosz Appointed
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Mrs Beata Jasiewicz (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Robert Jasiewicz (PSC) Appointed
1 Year Ago on 1 Sep 2024
Mr Robert Jasiewicz Appointed
1 Year Ago on 1 Sep 2024
Incorporated
1 Year 3 Months Ago on 25 May 2024
Name changed from Shop Ewi Render Specialists Ltd
1 Year 3 Months Ago on 25 May 2024
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Documents
Certificate of change of name
Submitted on 9 Jan 2025
Registered office address changed from 1a Aston Mead Windsor SL4 5PW England to 167-169 5th Floor Great Portland Street London W1W 5PF on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Piotr Michal Heryng as a director on 13 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Arkadiusz Jarosz as a director on 13 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Arkadiusz Jarosz as a director on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Notification of Robert Jasiewicz as a person with significant control on 1 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Piotr Michal Heryng as a director on 9 September 2024
Submitted on 9 Sep 2024
Change of details for Mrs Beata Jasiewicz as a person with significant control on 1 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Robert Jasiewicz as a director on 1 September 2024
Submitted on 9 Sep 2024
Repayment History
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