Bumble Bee Essex Limited. Head office in Romford. Check Director.

Bumble Bee Essex Limited, Romford

Bumble Bee Essex Limited is a private limited company. Located at 3 Redwing Court Business Centre, Ashton Road, Romford RM3 8QQ, the above-mentioned 9 years old business was incorporated on 2015-01-12 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Byron S. (appointed on 15 September 2017). As for the secretaries (1 in total), we can name: Byron S. (appointed on 24 December 2019).

About
Name: Bumble Bee Essex Limited
Number: 09384702
Incorporation date: 2015-01-12
End of financial year: 30 September


Address:	3 Redwing Court Business Centre Ashton Road Romford RM3 8QQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Byron S.

15 September 2017

Nature of control:	significiant influence or control

Hassan S.

6 April 2016 - 24 December 2019

Nature of control:	significiant influence or control

Adam H.

1 January 2019 - 4 November 2019

Nature of control:	significiant influence or control

Ice Cold Investments Ltd

6 April 2016 - 15 September 2017

Address	Astra House Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06962881
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	10	906	748	-	333	5,881	16,206	29,251
Total Assets Less Current Liabilities	10	-1,022	2,081	2,081	3,606	5,881	2,441	6,148
Number Shares Allotted	10	10	-	-	-	-	-	-
Shareholder Funds	10	-1,022	-	-	-	-	-	-

The due date for Bumble Bee Essex Limited confirmation statement filing is 2024-04-09. The previous confirmation statement was sent on 2023-03-26. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Byron S. that has substantial control or influence. Hassan S. that has substantial control or influence. Adam H. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/26 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/26 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/03/26 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/24 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 14th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 25th, June 2020 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2019/12/24 filed on: 24th, December 2019 \| officers	Free Download (1 page)
AP03	On 2019/12/24, company appointed a new person to the position of a secretary filed on: 24th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/24 filed on: 24th, December 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/12/24 filed on: 24th, December 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/24 filed on: 24th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/24 filed on: 24th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/04 filed on: 4th, November 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/11/04 filed on: 4th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/04. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AP03	On 2019/11/04, company appointed a new person to the position of a secretary filed on: 4th, November 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/11/04 filed on: 4th, November 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/04 filed on: 4th, November 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/09/21 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/01/01 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/15 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 11th, April 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AP03	On 2019/01/01, company appointed a new person to the position of a secretary filed on: 4th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/19 filed on: 20th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/21 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/09/15. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/21 filed on: 21st, September 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/09/21 filed on: 21st, September 2017 \| persons with significant control	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/12 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/12 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/02/01 capital
AA01	Previous accounting period shortened to 2015/09/30 filed on: 16th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2015 \| incorporation	Free Download (36 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/01/12 capital

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