Kingbee Securities Limited

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General information

Name:

Kingbee Securities Ltd

Office Address:

40a Bycullah Road EN2 8PJ Enfield

Number: 02922310

Incorporation date: 1994-04-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingbee Securities Limited has been prospering in the United Kingdom for thirty years. Started with Companies House Reg No. 02922310 in the year 1994, the company have office at 40a Bycullah Road, Enfield EN2 8PJ. The company's SIC and NACE codes are 41100 - Development of building projects. 2023-01-31 is the last time the company accounts were reported.

There is 1 director at the moment leading this limited company, namely Andrew G. who has been doing the director's assignments since 1994-04-25. Since 2016-07-22 Louise R., had been fulfilling assigned duties for the following limited company until the resignation on 2020-10-30. Additionally a different director, namely Morven G. quit on 2014-02-01.

Louise R. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew G.

Role: Secretary

Appointed: 01 February 2014

Latest update: 16 February 2024

Andrew G.

Role: Director

Appointed: 01 February 2014

Latest update: 16 February 2024

People with significant control

Louise R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 6 April 2016
Ceased on 26 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 21 May 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 February 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 September 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 21 October 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
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