BEE PRIORS BYNE LIMITED

09341746
6TH FLOOR 338 EUSTON ROAD LONDON ENGLAND NW1 3BG

Documents

Documents
Date Category Description Pages
17 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
17 Jul 2024 insolvency Solvency Statement dated 25/06/24 1 Buy now
17 Jul 2024 resolution Resolution 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Aug 2023 officers Termination of appointment of director (Roger Skeldon) 1 Buy now
03 Aug 2023 officers Change of particulars for director (Mr Elliot Tegerdine) 2 Buy now
31 Jul 2023 officers Appointment of director (Mr Elliot Tegerdine) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 15 Buy now
06 Jul 2022 accounts Annual Accounts 14 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2021 accounts Annual Accounts 11 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 9 Buy now
07 Aug 2020 officers Appointment of director (Mr Edward William Mole) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2020 capital Return of Allotment of shares 3 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2019 auditors Auditors Resignation Limited Company 2 Buy now
15 Oct 2019 officers Appointment of director (Roger Skeldon) 2 Buy now
15 Oct 2019 officers Appointment of director (Stephen Richards Daniels) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Dominik Seibert) 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Alexander Kolb) 1 Buy now
15 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 12 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 officers Change of particulars for director (Mr Alexander Kolb) 2 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Dominik Seibert) 2 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Alexander Kolb) 2 Buy now
20 Jul 2018 accounts Annual Accounts 12 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Dominik Seibert) 2 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 incorporation Memorandum Articles 15 Buy now
09 Jun 2017 resolution Resolution 2 Buy now
25 May 2017 mortgage Registration of a charge 50 Buy now
28 Apr 2017 accounts Annual Accounts 11 Buy now
23 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2017 resolution Resolution 3 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2016 accounts Annual Accounts 4 Buy now
02 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2016 officers Change of particulars for director (Mr Alexander Kolb) 2 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 officers Termination of appointment of director (Jose Manuel Zorrilla) 1 Buy now
08 Jun 2016 officers Termination of appointment of director (Cesar Gonzalez) 1 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Michelmores Secretaries Limited) 1 Buy now
08 Jun 2016 officers Appointment of director (Mr Dominik Seibert) 2 Buy now
08 Jun 2016 officers Appointment of director (Mr Alexander Kolb) 2 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
04 Dec 2014 incorporation Incorporation Company 23 Buy now