| Company Name | Bees Investments Limited |
|---|---|
| Directors | Nigel Edward Binks and Edward John Binks |
| Company Status | Active |
| Company Number | 00404389 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1946(78 years, 3 months ago) |
| Previous Name | Braithwaite Sand & Stone Quarry Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nigel Edward Binks |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1991(45 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG |
| Director Name | Mr Edward John Binks |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2008(61 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG |
| Secretary Name | Edward John Binks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2008(61 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG |
| Director Name | Mr John Richard Binks |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(45 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 02 January 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Wheatlands Way Harrogate North Yorkshire HG2 8PZ |
| Secretary Name | Mr John Richard Binks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(45 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 02 January 2008) |
| Role | Company Director |
| Correspondence Address | 3 Wheatlands Way Harrogate North Yorkshire HG2 8PZ |
Location
| Registered Address | Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 813 at £1 | Trustees Of Edward Binks 1986-2 Settlement & N.e. Binks 36.59% Ordinary |
|---|---|
| 741 at £1 | E.j. Binks 33.35% Ordinary |
| 668 at £1 | Trustees Of Mrs B Binks 1987/2 Settlement & N.e. Binks 30.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £578,567 |
| Cash | £33,704 |
| Current Liabilities | £3,465 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 14 April 2021 | Change of details for Mr Edward John Binks as a person with significant control on 31 July 2020 (2 pages) |
| 14 April 2021 | Director's details changed for Mr Edward John Binks on 31 July 2020 (2 pages) |
| 14 April 2021 | Director's details changed for Nigel Edward Binks on 31 July 2020 (2 pages) |
| 14 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 14 April 2021 | Secretary's details changed for Edward John Binks on 31 July 2020 (1 page) |
| 16 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 April 2018 | Director's details changed for Nigel Edward Binks on 12 March 2018 (2 pages) |
| 11 April 2018 | Director's details changed for Mr Edward John Binks on 12 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 27 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Director's details changed for Edward John Binks on 27 May 2015 (2 pages) |
| 31 March 2016 | Director's details changed for Edward John Binks on 27 May 2015 (2 pages) |
| 31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Secretary's details changed for Edward John Binks on 27 May 2015 (1 page) |
| 31 March 2016 | Secretary's details changed for Edward John Binks on 27 May 2015 (1 page) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 April 2010 | Director's details changed for Nigel Edward Binks on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Edward John Binks on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Edward John Binks on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Edward John Binks on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
| 1 April 2010 | Director's details changed for Edward John Binks on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
| 1 April 2010 | Secretary's details changed for Edward John Binks on 1 April 2010 (1 page) |
| 1 April 2010 | Secretary's details changed for Edward John Binks on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Nigel Edward Binks on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Nigel Edward Binks on 1 April 2010 (2 pages) |
| 30 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 8 April 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 11 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 20 March 2008 | Return made up to 18/03/08; full list of members (5 pages) |
| 20 March 2008 | Return made up to 18/03/08; full list of members (5 pages) |
| 22 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2008 | Secretary resigned;director resigned (1 page) |
| 22 January 2008 | Secretary resigned;director resigned (1 page) |
| 25 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 25 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 21 March 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 21 March 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 21 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 21 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 5 April 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 5 April 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 3 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 3 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 7 April 2005 | Return made up to 18/03/05; full list of members (8 pages) |
| 7 April 2005 | Return made up to 18/03/05; full list of members (8 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 April 2004 | Return made up to 18/03/04; full list of members (8 pages) |
| 19 April 2004 | Return made up to 18/03/04; full list of members (8 pages) |
| 6 April 2003 | Return made up to 18/03/03; full list of members (8 pages) |
| 6 April 2003 | Return made up to 18/03/03; full list of members (8 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 25 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 25 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 24 April 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 24 April 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 8 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 8 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 29 April 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 April 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 May 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 21 September 1992 | Memorandum and Articles of Association (10 pages) |