Bee Clear Ltd.

Company Name	Bee Clear Ltd.
Company Status	Active
Company Number	04459373
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Gary Kevin Bain
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Leyburn Grove Hart Burn Stockton On Tees TS18 5NH

Director Name	Kevin Bain
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Boldron Close Hartburn Stockton On Tees Cleveland TS18 5PE

Director Name	Yvonne Bain
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Boldron Close Hartburn Stockton On Tees Cleveland TS18 5PE

Secretary Name	Yvonne Bain
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Boldron Close Hartburn Stockton On Tees Cleveland TS18 5PE

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.bee-clear.co.uk

Location

Registered Address	Unit 7/8 Mt Yard Durham Tees Valley Airport Darlington DL2 1LU
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Middleton St George
Ward	Sadberge & Middleton St George
Built Up Area	Durham Tees Valley International Airport

Shareholders

15 at £1	Gary K. Bain 7.50% Ordinary A
15 at £1	Mrs Yvonne Bain 7.50% Ordinary A
70 at £1	Kevin Bain 35.00% Ordinary A
35 at £1	Kevin Bain 17.50% Ordinary B
35 at £1	Mrs Yvonne Bain 17.50% Ordinary B
30 at £1	Gary K. Bain 15.00% Ordinary B

Financials

Year	2014
Net Worth	£155,241
Cash	£117,575
Current Liabilities	£44,752

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

3 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 200 (7 pages)
13 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 200 (7 pages)
19 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (7 pages)
14 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (7 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (7 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (7 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 August 2010	Director's details changed for Kevin Bain on 12 June 2010 (2 pages)
10 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Yvonne Bain on 12 June 2010 (2 pages)
10 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Gary Kevin Bain on 12 June 2010 (2 pages)
10 August 2010	Director's details changed for Gary Kevin Bain on 12 June 2010 (2 pages)
10 August 2010	Director's details changed for Kevin Bain on 12 June 2010 (2 pages)
10 August 2010	Director's details changed for Yvonne Bain on 12 June 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009	Return made up to 12/06/09; full list of members (5 pages)
17 June 2009	Return made up to 12/06/09; full list of members (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 September 2008	Return made up to 12/06/08; no change of members (7 pages)
10 September 2008	Return made up to 12/06/08; no change of members (7 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 July 2007	Return made up to 12/06/07; no change of members (7 pages)
2 July 2007	Return made up to 12/06/07; no change of members (7 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 June 2006	Return made up to 12/06/06; full list of members (7 pages)
20 June 2006	Return made up to 12/06/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 June 2005	Return made up to 12/06/05; full list of members (7 pages)
23 June 2005	Return made up to 12/06/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Registered office changed on 11/05/04 from: 1 riley street oxbridge industrial estate stockton on tees TS19 4AD (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 1 riley street oxbridge industrial estate stockton on tees TS19 4AD (1 page)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 June 2003	Return made up to 12/06/03; full list of members (7 pages)
23 June 2003	Return made up to 12/06/03; full list of members (7 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2002	Ad 06/07/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
17 July 2002	Ad 06/07/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2002	Memorandum and Articles of Association (5 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2002	Memorandum and Articles of Association (5 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
12 June 2002	Incorporation (21 pages)
12 June 2002	Incorporation (21 pages)

Bee Clear Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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